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
    Beaman, Matthew Ian
    Consultant born in October 1971
    Individual (4 offsprings)
    Officer
    2010-03-27 ~ now
    OF - Director → CIF 0
    Mr Matthew Ian Beaman
    Born in October 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    INTO THE LIGHT SOLUTIONS LIMITED
    Suite 39, 151 Trafalgar Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    14,131 GBP2024-03-31
    Officer
    2003-04-07 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Hanson Serach Ltd
    Individual
    Officer
    2003-04-07 ~ 2004-11-01
    OF - Director → CIF 0
  • 2
    Dauda, Kayode
    Consultant born in August 1969
    Individual (1 offspring)
    Officer
    2010-03-27 ~ 2014-07-06
    OF - Director → CIF 0
  • 3
    Mcdonnell, Lisa
    Individual
    Officer
    2006-01-01 ~ 2010-03-27
    OF - Secretary → CIF 0
  • 4
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2003-03-28 ~ 2003-04-07
    PE - Nominee Director → CIF 0
  • 5
    INTO THE LIGHT SOLUTIONS LIMITED
    Flat 6 Ferguson Wharf, 212 Westferry Rd, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    14,131 GBP2024-03-31
    Officer
    2003-04-07 ~ 2010-03-27
    PE - Director → CIF 0
  • 6
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2003-03-28 ~ 2003-04-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FIRST CALL (UK) HEALTH SOLUTIONS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
16,301 GBP2024-03-31
14,198 GBP2023-03-31
Cash at bank and in hand
26,049 GBP2024-03-31
51,972 GBP2023-03-31
Current Assets
42,350 GBP2024-03-31
66,170 GBP2023-03-31
Creditors
Current
42,176 GBP2024-03-31
61,776 GBP2023-03-31
Net Current Assets/Liabilities
174 GBP2024-03-31
4,394 GBP2023-03-31
Total Assets Less Current Liabilities
174 GBP2024-03-31
4,394 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
173 GBP2024-03-31
4,393 GBP2023-03-31
Equity
174 GBP2024-03-31
4,394 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
16,301 GBP2024-03-31
14,198 GBP2023-03-31
Trade Creditors/Trade Payables
Current
-1 GBP2024-03-31
19,599 GBP2023-03-31
Other Creditors
Current
42,177 GBP2024-03-31
42,177 GBP2023-03-31

Related profiles found in government register
  • FIRST CALL (UK) HEALTH SOLUTIONS LIMITED
    Info
    Registered number 04715103
    151 Trafalgar Road, London SE10 9TX
    Private Limited Company incorporated on 2003-03-28 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-28
    CIF 0
  • FIRST CALL UK SOLUTIONS LTD
    S
    Registered number 4715103
    Kemp House, City Road, London, England, EC1V 2NX
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite 39, 151 Trafalgar Road, London, Lnd, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    14,131 GBP2024-03-31
    Officer
    2006-01-27 ~ now
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.