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 15
  • 1
    Barnes, Clifford
    Born in August 1970
    Individual (5 offsprings)
    Officer
    2025-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Mcdonald, Shaun
    Born in June 1985
    Individual (15 offsprings)
    Officer
    2025-07-02 ~ now
    OF - Director → CIF 0
    Mcdonald, Shaun
    Individual (15 offsprings)
    Officer
    2025-07-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Duffelen, Geoffrey Michael
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2005-03-31 ~ 2007-06-30
    OF - Director → CIF 0
  • 4
    Gibbon, Paul
    Born in August 1961
    Individual (16 offsprings)
    Officer
    2003-11-05 ~ 2004-10-20
    OF - Director → CIF 0
  • 5
    Beard, Warren Jordan
    Born in April 1976
    Individual (12 offsprings)
    Officer
    2005-03-31 ~ 2016-08-05
    OF - Director → CIF 0
  • 6
    Keith, Marino
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2025-07-02 ~ now
    OF - Director → CIF 0
  • 7
    Correia, Marco
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2025-07-02 ~ now
    OF - Director → CIF 0
  • 8
    Repp, Peter Charles
    Born in October 1957
    Individual (4 offsprings)
    Officer
    2004-10-20 ~ 2005-03-31
    OF - Director → CIF 0
  • 9
    Jenkins, Alyn Gruffydd
    Born in February 1954
    Individual (23 offsprings)
    Officer
    2003-11-05 ~ 2005-03-31
    OF - Director → CIF 0
    2008-08-01 ~ 2019-11-11
    OF - Director → CIF 0
    Jenkins, Alyn Gruffydd
    Individual (23 offsprings)
    Officer
    2003-11-05 ~ 2006-04-11
    OF - Secretary → CIF 0
  • 10
    Smith, Karina Rachel
    Individual (4 offsprings)
    Officer
    2006-04-11 ~ 2025-07-02
    OF - Secretary → CIF 0
  • 11
    Duffelen, Mark
    Born in March 1959
    Individual (13 offsprings)
    Officer
    2003-11-05 ~ 2005-03-31
    OF - Director → CIF 0
  • 12
    Hawkins, Steven John
    Born in June 1974
    Individual (22 offsprings)
    Officer
    2005-03-31 ~ now
    OF - Director → CIF 0
    Mr Steven John Hawkins
    Born in June 1974
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 13
    XERETEC GROUP LIMITED
    - now 10261433
    OVAL (2296) LIMITED - 2016-07-27
    Ashridge House, Oaklands Park, Wokingham, Berkshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-10-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    NET ROUTE LIMITED - now
    INFORM DECISIONS (UK) LIMITED - 2007-09-14 04045621 07383096
    FORMATION MG (UK) LIMITED - 2003-06-26
    2 Cathedral Road, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents, 991 offsprings)
    Officer
    2003-11-05 ~ 2003-11-05
    OF - Nominee Director → CIF 0
  • 15
    FORMATION INTERIORS LIMITED 04880352
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-10-14
    Dissolved on 2026-02-18
    2 Cathedral Road, Cardiff, South Glamorgan
    Dissolved Corporate (7 parents, 1244 offsprings)
    Officer
    2003-11-05 ~ 2003-11-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FIRST COPY IT LIMITED

Period: 2025-07-02 ~ now
Company number: 04953382
Registered names
FIRST COPY IT LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Equity
Called up share capital
1,178 GBP2024-08-31
1,178 GBP2023-08-31
Capital redemption reserve
322 GBP2024-08-31
322 GBP2023-08-31
Retained earnings (accumulated losses)
-1,500 GBP2024-08-31
-1,500 GBP2023-08-31
Equity
0 GBP2024-08-31
0 GBP2023-08-31
Called up share capital
1,178 GBP2024-08-31
1,178 GBP2023-08-31

Related profiles found in government register
  • FIRST COPY IT LIMITED
    Info
    XERETEC GROUP HOLDINGS LIMITED - 2025-07-02
    ALBION HOUSE FINANCE LIMITED - 2025-07-02
    Registered number 04953382
    187 High Street, Bottisham, Cambridge CB25 9BB
    PRIVATE LIMITED COMPANY incorporated on 2003-11-05 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
  • XERETEC GROUP HOLDINGS LTD
    S
    Registered number 04953382
    Ashridge House, Oaklands Park, Wokingham, England, RG41 2FD
    Private Limited Company in England And Wales, Wales
    CIF 1
  • XERETEC GROUP HOLDINGS LIMITED
    S
    Registered number 04953382
    Ashridge House, Oaklands Park, Wokingham, Berkshire, United Kingdom, RG41 2FD
    Limited By Shares in Companies House, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    HAWKCLIFF PROPERTY LTD
    - now 06905420
    XERETEC LIMITED
    - 2021-03-23 06905420 02638150
    XERETEC ONE LIMITED - 2009-06-23
    Ashridge House, Oaklands Park, Wokingham, Berkshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-30
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    XERETEC DOCUMENT SOLUTIONS LIMITED
    - now 03250151
    BYTES DOCUMENT SOLUTIONS LIMITED - 2014-07-25
    XCLUSIVE SOLUTIONS LIMITED - 2008-12-17
    Ashridge House, Oaklands Park, Wokingham, Berkshire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    XERETEC OFFICE SYSTEMS LIMITED
    02645354
    Ashridge House, Oaklands Park, Wokingham, Berkshire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-02
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    XERETEC SCOTLAND LIMITED
    - now SC348860
    NER GROUP LTD. - 2014-04-16
    78 78 Carden Place, Aberdeen, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-09-19 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.