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
Active 6
  • 1
    Correia, Marco
    Born in April 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Mcdonald, Shaun
    Born in June 1985
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-07-02 ~ now
    OF - Director → CIF 0
    Mcdonald, Shaun
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-07-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Keith, Marino
    Born in December 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-02 ~ now
    OF - Director → CIF 0
  • 4
    Barnes, Clifford
    Born in August 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-02 ~ now
    OF - Director → CIF 0
  • 5
    Hawkins, Steven John
    Born in June 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ now
    OF - Director → CIF 0
  • 6
    OVAL (2296) LIMITED - 2016-07-27
    icon of addressAshridge House, Oaklands Park, Wokingham, Berkshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,503,520 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    icon of calendar 2016-10-03 ~ 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
Ceased 10
  • 1
    Smith, Karina Rachel
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-11 ~ 2025-07-02
    OF - Secretary → CIF 0
  • 2
    Duffelen, Mark
    Company Director born in March 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-11-05 ~ 2005-03-31
    OF - Director → CIF 0
  • 3
    Beard, Warren Jordan
    Born in April 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2016-08-05
    OF - Director → CIF 0
  • 4
    Jenkins, Alyn Gruffydd
    Company Director born in February 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-11-05 ~ 2005-03-31
    OF - Director → CIF 0
    icon of calendar 2008-08-01 ~ 2019-11-11
    OF - Director → CIF 0
    Jenkins, Alyn Gruffydd
    Company Director
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-11-05 ~ 2006-04-11
    OF - Secretary → CIF 0
  • 5
    Gibbon, Paul
    Company Director born in August 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-11-05 ~ 2004-10-20
    OF - Director → CIF 0
  • 6
    Repp, Peter Charles
    Company Director born in October 1957
    Individual
    Officer
    icon of calendar 2004-10-20 ~ 2005-03-31
    OF - Director → CIF 0
  • 7
    Duffelen, Geoffrey Michael
    Co Director born in February 1968
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2007-06-30
    OF - Director → CIF 0
  • 8
    Mr Steven John Hawkins
    Born in June 1974
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 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
  • 9
    SPITALFIELD TEMPS LTD - now
    NOMINEEFORMATIONS LTD - 2024-06-28
    icon of address2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (1 parent)
    Officer
    2003-11-05 ~ 2003-11-05
    PE - Nominee Director → CIF 0
  • 10
    icon of address2 Cathedral Road, Cardiff, South Glamorgan
    Corporate (1 offspring)
    Officer
    2003-11-05 ~ 2003-11-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FIRST COPY IT LIMITED

Previous names
XERETEC GROUP HOLDINGS LIMITED - 2025-07-02
ALBION HOUSE FINANCE LIMITED - 2012-08-29
Standard Industrial Classification
70100 - Activities Of Head Offices
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
    icon of address187 High Street, Bottisham, Cambridge CB25 9BB
    PRIVATE LIMITED COMPANY incorporated on 2003-11-05 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • XERETEC GROUP HOLDINGS LTD
    S
    Registered number 04953382
    icon of addressAshridge 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
    icon of addressAshridge 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
Active 2
  • 1
    BYTES DOCUMENT SOLUTIONS LIMITED - 2014-07-25
    XCLUSIVE SOLUTIONS LIMITED - 2008-12-17
    icon of addressAshridge House, Oaklands Park, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    NER GROUP LTD. - 2014-04-16
    icon of address78 78 Carden Place, Aberdeen, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-09-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    XERETEC LIMITED - 2021-03-23
    XERETEC ONE LIMITED - 2009-06-23
    icon of addressAshridge House, Oaklands Park, Wokingham, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -34,758 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-30
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    icon of addressAshridge House, Oaklands Park, Wokingham, Berkshire
    Active Corporate (7 parents)
    Equity (Company account)
    3,989,624 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-02
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.