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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Warren, Richard
    Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-17 ~ now
    OF - Director → CIF 0
    Mr Richard Warren
    Born in March 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wilkinson, Carole Sonia
    Company Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-23 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Ellis, Timothy Paget
    Director born in July 1955
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2016-05-23
    OF - Director → CIF 0
  • 2
    Mills, Hugo Christopher Adam
    Director born in February 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-17 ~ 2008-09-01
    OF - Director → CIF 0
    Mills, Hugo Christopher Adam
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-10-30 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 3
    Lyall, Kurt Jonathan
    Consultant born in March 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-05-24 ~ 2007-10-30
    OF - Director → CIF 0
    Lyall, Kurt Jonathan
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-11-26 ~ 2007-10-30
    OF - Secretary → CIF 0
  • 4
    Coelho, Justin Mark
    Consultant born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2006-10-23
    OF - Director → CIF 0
  • 5
    Nester, Katharine Mary
    Consultant born in January 1973
    Individual
    Officer
    icon of calendar 2002-11-28 ~ 2004-02-06
    OF - Director → CIF 0
  • 6
    Lyall, Katherine
    Individual
    Officer
    icon of calendar 2002-05-24 ~ 2002-11-25
    OF - Secretary → CIF 0
  • 7
    icon of addressMellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 212 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-05-24 ~ 2002-05-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FIRSTPARTNER LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
668 GBP2025-03-31
890 GBP2024-03-31
Debtors
Current
344,471 GBP2025-03-31
40,763 GBP2024-03-31
Cash at bank and in hand
121,527 GBP2025-03-31
112,467 GBP2024-03-31
Current Assets
465,998 GBP2025-03-31
153,230 GBP2024-03-31
Net Current Assets/Liabilities
133,197 GBP2025-03-31
142,487 GBP2024-03-31
Total Assets Less Current Liabilities
133,865 GBP2025-03-31
143,377 GBP2024-03-31
Net Assets/Liabilities
133,738 GBP2025-03-31
143,208 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
34,377 GBP2025-03-31
34,377 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
34,377 GBP2025-03-31
34,377 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
33,709 GBP2025-03-31
33,487 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,709 GBP2025-03-31
33,487 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
222 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
222 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
668 GBP2025-03-31
890 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
291,918 GBP2025-03-31
33,039 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
51,945 GBP2025-03-31
6,703 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
344,471 GBP2025-03-31
40,763 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
68,428 shares2025-03-31
68,428 shares2024-03-31

  • FIRSTPARTNER LTD
    Info
    Registered number 04447022
    icon of addressSolo House, The Court Yard London Road, Horsham, West Sussex RH12 1AT
    Private Limited Company incorporated on 2002-05-24 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.