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
    Khan, Khalid Mohammed
    Director born in December 1968
    Individual (17 offsprings)
    Officer
    2024-08-29 ~ now
    OF - director → CIF 0
    Mr Khalid Mohammed Khan
    Born in December 1968
    Individual (17 offsprings)
    Person with significant control
    2024-08-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Khan, Tahir
    Director born in March 1971
    Individual (13 offsprings)
    Officer
    2024-08-29 ~ now
    OF - director → CIF 0
    Mr Tahir Khan
    Born in March 1971
    Individual (13 offsprings)
    Person with significant control
    2024-08-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Mian, Umar
    Director born in January 1983
    Individual (5 offsprings)
    Officer
    2020-09-15 ~ 2024-08-29
    OF - director → CIF 0
  • 2
    James, Graham Douglas
    Chartered Accountant born in September 1952
    Individual (10 offsprings)
    Officer
    2003-10-29 ~ 2020-09-15
    OF - director → CIF 0
  • 3
    Colwell, Daniel James
    Individual (6 offsprings)
    Officer
    2003-10-29 ~ 2009-10-01
    OF - secretary → CIF 0
  • 4
    Miss Aisha Khan
    Born in July 1997
    Individual
    Person with significant control
    2021-08-23 ~ 2024-08-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-10-29 ~ 2003-10-29
    PE - nominee-secretary → CIF 0
  • 6
    FIRST RESORT TRAVEL GROUP LIMITED
    The Old Bull Pens, Sezincote, Moreton-in-marsh, Gloucestershire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    34 GBP2021-10-31
    Person with significant control
    2016-04-06 ~ 2022-08-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    J & P COMPANY FORMATIONS LIMITED
    1, Gavin Close, Braunstone, Leicester, Leicestershire
    Dissolved corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2009-10-01 ~ 2020-09-15
    PE - secretary → CIF 0
parent relation
Company in focus

FIRST RESORT LIMITED

Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2023-10-31
1 GBP2022-10-31
Net Assets/Liabilities
1 GBP2023-10-31
1 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
1 GBP2023-10-31
1 GBP2022-10-31

  • FIRST RESORT LIMITED
    Info
    Registered number 04947273
    334 Slade Lane, Manchester M19 2BL
    Private Limited Company incorporated on 2003-10-29 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.