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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 6
  • 1
    Minerva, Rosario Angelo
    Born in June 1964
    Individual (29 offsprings)
    Officer
    2010-06-25 ~ now
    OF - Director → CIF 0
    Minerva, Rosario Angelo
    Developer born in June 1964
    Individual (29 offsprings)
    2002-11-18 ~ 2010-06-22
    OF - Director → CIF 0
    Minerva, Rosario Angelo
    Director born in June 1964
    Individual (29 offsprings)
    2010-06-25 ~ 2010-07-05
    OF - Director → CIF 0
    Minerva, Rosario Angelo
    Individual (29 offsprings)
    Officer
    2014-04-10 ~ now
    OF - Secretary → CIF 0
    Minerva, Rosario Angelo
    Developer
    Individual (29 offsprings)
    2002-11-18 ~ 2010-06-22
    OF - Secretary → CIF 0
    Mr Rosario Angelo Minerva
    Born in June 1964
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Steen, David Paul
    Born in September 1963
    Individual (35 offsprings)
    Officer
    2014-04-10 ~ now
    OF - Director → CIF 0
    Steen, David Paul
    Developer born in September 1963
    Individual (35 offsprings)
    2002-11-18 ~ 2010-06-22
    OF - Director → CIF 0
    Steen, David Paul
    Director born in September 1963
    Individual (35 offsprings)
    2010-06-25 ~ 2010-07-05
    OF - Director → CIF 0
    Mr David Paul Steen
    Born in September 1963
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Guess, Martyn Paul
    Chartered Surveyor born in September 1955
    Individual (23 offsprings)
    Officer
    2003-02-07 ~ 2004-09-15
    OF - Director → CIF 0
  • 4
    Haslam, Clive Frederick
    Director born in August 1937
    Individual (1 offspring)
    Officer
    2010-06-22 ~ 2014-04-12
    OF - Director → CIF 0
    Haslam, Clive Frederick
    Individual (1 offspring)
    Officer
    2010-06-22 ~ 2014-04-12
    OF - Secretary → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2002-11-01 ~ 2002-11-18
    OF - Nominee Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-11-01 ~ 2002-11-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FIRST REGENT SECURITIES LIMITED

Period: 2003-03-03 ~ now
Company number: 04579396
Registered names
FIRST REGENT SECURITIES LIMITED - now
PEARLTRACK LIMITED - 2003-03-03
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Current Assets
27,456 GBP2024-03-31
21,258 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-88,778 GBP2024-03-31
Equity
-58,322 GBP2024-03-31
-51,999 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • FIRST REGENT SECURITIES LIMITED
    Info
    PEARLTRACK LIMITED - 2003-03-03
    Registered number 04579396
    Ibex House, Baker Street, Weybridge, Surrey KT13 8AH
    PRIVATE LIMITED COMPANY incorporated on 2002-11-01 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.