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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
Active 1
  • Devine, Carl Steven
    Born in January 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-05 ~ now
    OF - Director → CIF 0
    Mr Carl Steven Devine
    Born in May 1989
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-09-27 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Woodland, Troy Preston
    Engineer born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2019-07-15
    OF - Director → CIF 0
  • 2
    Brown, Janet Susan
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-14 ~ 2019-02-15
    OF - Secretary → CIF 0
  • 3
    Rowlatt, Ian, Mr.
    Engineer born in April 1947
    Individual
    Officer
    icon of calendar 2003-11-14 ~ 2019-02-03
    OF - Director → CIF 0
    Mr Ian Rowlatt
    Born in April 1947
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    2003-11-14 ~ 2003-11-14
    PE - Nominee Secretary → CIF 0
  • 5
    VISIONARY SECURITY SYSTEMS LIMITED
    icon of address147, Ebberns Road, Hemel Hempstead, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -31,153 GBP2019-03-31
    Officer
    2019-02-03 ~ 2019-09-19
    PE - Director → CIF 0
    Person with significant control
    2019-02-18 ~ 2019-09-19
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    2019-03-14 ~ 2019-09-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    2003-11-14 ~ 2003-11-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

1ST CHOICE AERIALS LIMITED

Standard Industrial Classification
47430 - Retail Sale Of Audio And Video Equipment In Specialised Stores
33190 - Repair Of Other Equipment
Brief company account
Fixed Assets
13,500 GBP2022-01-28
13,500 GBP2021-01-30
Current Assets
88,568 GBP2022-01-28
88,568 GBP2021-01-30
Creditors
Amounts falling due within one year
-3,222 GBP2022-01-28
-3,222 GBP2021-01-30
Net Current Assets/Liabilities
85,346 GBP2022-01-28
85,346 GBP2021-01-30
Total Assets Less Current Liabilities
98,846 GBP2022-01-28
98,846 GBP2021-01-30
Net Assets/Liabilities
98,846 GBP2022-01-28
98,846 GBP2021-01-30
Equity
98,846 GBP2022-01-28
98,846 GBP2021-01-30
Average Number of Employees
12021-01-31 ~ 2022-01-28
12020-02-01 ~ 2021-01-30

  • 1ST CHOICE AERIALS LIMITED
    Info
    Registered number 04964346
    icon of addressSuite Hys, 8 B Accommodation Road, London NW11 8ED
    PRIVATE LIMITED COMPANY incorporated on 2003-11-14 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2023-09-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.