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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 16
  • 1
    Clarke, Jeremy Michael
    Director born in September 1973
    Individual (21 offsprings)
    Officer
    2007-12-04 ~ 2012-05-03
    OF - Director → CIF 0
  • 2
    Russell, Jo-anne
    Individual (3 offsprings)
    Officer
    2012-05-03 ~ 2025-02-28
    OF - Secretary → CIF 0
    Mrs Jo-anne Russell
    Born in March 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-28
    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
    Frye, Roger Eric
    Company Director born in January 1950
    Individual (41 offsprings)
    Officer
    2003-10-10 ~ 2004-11-01
    OF - Director → CIF 0
  • 4
    Evans, David Peter
    Company Director born in April 1966
    Individual (24 offsprings)
    Officer
    2007-12-04 ~ 2009-12-22
    OF - Director → CIF 0
    Evans, David Peter
    Individual (24 offsprings)
    Officer
    2007-12-04 ~ 2009-12-22
    OF - Secretary → CIF 0
  • 5
    Eaton, Greg
    Individual (1 offspring)
    Officer
    2003-09-26 ~ 2007-12-04
    OF - Secretary → CIF 0
  • 6
    Tribe, Tracey
    Marketing Director born in July 1974
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2007-12-04
    OF - Director → CIF 0
  • 7
    Gibbons, Paul Joseph
    Finance Director born in March 1968
    Individual (30 offsprings)
    Officer
    2011-10-03 ~ 2012-05-03
    OF - Director → CIF 0
    Gibbons, Paul Joseph
    Individual (30 offsprings)
    Officer
    2011-10-03 ~ 2012-05-03
    OF - Secretary → CIF 0
  • 8
    Russell, Christopher John
    Director born in July 1971
    Individual (36 offsprings)
    Officer
    2003-08-08 ~ 2007-12-04
    OF - Director → CIF 0
    2009-12-22 ~ 2025-02-28
    OF - Director → CIF 0
    Mr Christopher John Russell
    Born in July 1971
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-28
    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
  • 9
    Wong Po Foo, Thiery
    Individual (3 offsprings)
    Officer
    2009-12-22 ~ 2011-10-03
    OF - Secretary → CIF 0
  • 10
    Holdaway, Tina Joanne
    Director born in October 1962
    Individual (5 offsprings)
    Officer
    2013-09-20 ~ 2025-02-28
    OF - Director → CIF 0
  • 11
    Kemp Little Llp
    Individual (1 offspring)
    Officer
    2003-08-08 ~ 2003-09-26
    OF - Secretary → CIF 0
  • 12
    Holdaway, Michael David
    Director born in June 1966
    Individual (8 offsprings)
    Officer
    2013-09-20 ~ 2025-02-28
    OF - Director → CIF 0
  • 13
    Blyth, Sarah
    Born in May 1974
    Individual (35 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 14
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2003-08-08 ~ 2003-08-08
    OF - Nominee Director → CIF 0
  • 15
    TOOTS SOUTHWEST OPCO LIMITED
    16205857
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2025-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5473 offsprings)
    Officer
    2003-08-08 ~ 2003-08-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INDEXFIRST LIMITED

Period: 2003-08-08 ~ now
Company number: 04860583
Registered name
INDEXFIRST LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
399,104 GBP2024-05-31
409,349 GBP2023-05-31
Fixed Assets - Investments
76 GBP2024-05-31
76 GBP2023-05-31
Fixed Assets
399,180 GBP2024-05-31
409,425 GBP2023-05-31
Debtors
661 GBP2024-05-31
627 GBP2023-05-31
Cash at bank and in hand
147,962 GBP2024-05-31
129,902 GBP2023-05-31
Current Assets
148,623 GBP2024-05-31
130,529 GBP2023-05-31
Creditors
-14,969 GBP2024-05-31
-11,174 GBP2023-05-31
Net Current Assets/Liabilities
133,654 GBP2024-05-31
119,355 GBP2023-05-31
Total Assets Less Current Liabilities
532,834 GBP2024-05-31
528,780 GBP2023-05-31
Net Assets/Liabilities
532,834 GBP2024-05-31
528,780 GBP2023-05-31
Equity
Called up share capital
3 GBP2024-05-31
3 GBP2023-05-31
Retained earnings (accumulated losses)
532,831 GBP2024-05-31
528,777 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
515,894 GBP2024-05-31
515,894 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
116,790 GBP2024-05-31
106,545 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,245 GBP2023-06-01 ~ 2024-05-31
Amounts invested in assets
76 GBP2024-05-31
76 GBP2023-05-31

Related profiles found in government register
  • INDEXFIRST LIMITED
    Info
    Registered number 04860583
    Windsor House, Bayshill Road, Cheltenham GL50 3AT
    PRIVATE LIMITED COMPANY incorporated on 2003-08-08 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • INDEXFIRST LIMITED
    S
    Registered number 04860583
    Windsor House, Bayshill Road, Cheltenham, England, GL50 3AT
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LITTLE EXPLORERS NURSERY AND PRESCHOOL LIMITED
    08060412
    Windsor House, Bayshill Road, Cheltenham, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.