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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 2
  • 1
    Mr Brian Baird
    Born in August 1949
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Carrol, Pearce Patrick
    Financial Consultant born in September 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-01-18 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Baird, Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-22 ~ 2017-03-30
    OF - Secretary → CIF 0
  • 2
    Baird, Brian
    Director born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-22 ~ 2017-02-25
    OF - Director → CIF 0
  • 3
    Thomas, Gary
    Co Director born in November 1965
    Individual
    Officer
    icon of calendar 2009-02-23 ~ 2009-06-10
    OF - Director → CIF 0
  • 4
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2004-09-02 ~ 2004-09-22
    PE - Nominee Director → CIF 0
  • 5
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2004-09-02 ~ 2004-09-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FIRSTFIELD LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2015-09-30
2 GBP2014-09-30
Net assets/liabilities including pension asset/liability
2 GBP2015-09-30
2 GBP2014-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2015-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-10-01 ~ 2015-09-30
Paid-up share capital
Class 1 ordinary share
2 GBP2015-09-30
2 GBP2014-09-30
Shareholder's fund
2 GBP2015-09-30
2 GBP2014-09-30

  • FIRSTFIELD LIMITED
    Info
    Registered number 05220401
    icon of addressWhitehall Business Centre School Lane, Hartford, Northwich CW8 1PF
    Private Limited Company incorporated on 2004-09-02 and dissolved on 2017-11-21 (13 years 2 months). The company status is Dissolved.
    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 26 August 2025 and licensed under the Open Government Licence v3.0.