logo
explain how to read the page

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 7
  • 1
    James, Catriona Morag
    Administrator
    Individual (3 offsprings)
    Officer
    2005-01-25 ~ 2011-07-29
    OF - Secretary → CIF 0
  • 2
    James, Kelvyn Justin Simon
    Glazier born in February 1970
    Individual (6 offsprings)
    Officer
    2002-08-01 ~ 2011-07-29
    OF - Director → CIF 0
    James, Kelvyn Justin Simon
    Glazier
    Individual (6 offsprings)
    Officer
    2002-08-01 ~ 2005-01-25
    OF - Secretary → CIF 0
  • 3
    Meadowcroft, Ian
    Director born in October 1958
    Individual (5 offsprings)
    Officer
    2011-07-29 ~ 2014-03-12
    OF - Director → CIF 0
  • 4
    Powell, Mark Wilson
    Glazier born in March 1963
    Individual (2 offsprings)
    Officer
    2002-08-01 ~ 2005-01-24
    OF - Director → CIF 0
  • 5
    Carroll, Graham Peter
    Finance Director born in November 1966
    Individual (6 offsprings)
    Officer
    2014-03-12 ~ now
    OF - Director → CIF 0
    Mr Graham Peter Carroll
    Born in November 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2002-08-01 ~ 2002-08-01
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2002-08-01 ~ 2002-08-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

1ST FRAME INSTALLATIONS LTD

Period: 2002-08-01 ~ 2019-01-08
Company number: 04501322
Registered name
1ST FRAME INSTALLATIONS LTD - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
18 GBP2015-12-31
18 GBP2014-12-31
Cash at bank and in hand
100 GBP2015-12-31
100 GBP2014-12-31
Current Assets
118 GBP2015-12-31
118 GBP2014-12-31
Net Current Assets/Liabilities
118 GBP2015-12-31
118 GBP2014-12-31
Total Assets Less Current Liabilities
118 GBP2015-12-31
118 GBP2014-12-31
Net assets/liabilities including pension asset/liability
118 GBP2015-12-31
118 GBP2014-12-31
Called-up share capital
100 GBP2015-12-31
100 GBP2014-12-31
Retained earnings
18 GBP2015-12-31
18 GBP2014-12-31
Shareholder's fund
118 GBP2015-12-31
118 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-12-31
100 GBP2014-12-31

  • 1ST FRAME INSTALLATIONS LTD
    Info
    Registered number 04501322
    Stockbeck, Longpool, Kendal, Cumbria LA9 6HP
    PRIVATE LIMITED COMPANY incorporated on 2002-08-01 and dissolved on 2019-01-08 (16 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.