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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Caplan, Jonathan Allen
    Company Director born in October 1978
    Individual (1 offspring)
    Officer
    2004-09-23 ~ 2006-07-31
    OF - Director → CIF 0
  • 2
    Mitchell, Christopher Martyn
    Chartered Surveyor born in October 1983
    Individual (4 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Manning-smith, Samantha Anne
    Company Secretary
    Individual (8 offsprings)
    Officer
    2008-12-02 ~ 2018-09-28
    OF - Secretary → CIF 0
  • 4
    Smith, Donald Colin
    Individual (1 offspring)
    Officer
    2006-07-31 ~ 2008-12-02
    OF - Secretary → CIF 0
  • 5
    Smith, Andrew Donald William
    Co-Ordinator born in February 1974
    Individual (8 offsprings)
    Officer
    2004-09-23 ~ 2018-09-28
    OF - Director → CIF 0
    Smith, Andrew Donald William
    Co-Ordinator
    Individual (8 offsprings)
    Officer
    2004-09-23 ~ 2006-07-31
    OF - Secretary → CIF 0
    Mr Andrew Donald William Smith
    Born in February 1974
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Pastor, Patrice Roger
    Born in June 1973
    Individual (9 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
    Mr Patrice Roger Pastor
    Born in June 1973
    Individual (9 offsprings)
    Person with significant control
    2018-09-28 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 7
    WARREN STREET REGISTRARS LIMITED
    - now 02312297
    HARBEN REGISTRARS LIMITED - 2000-10-05
    37 Warren Street, London
    Active Corporate (35 parents, 915 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2025-03-31
    Officer
    2004-09-23 ~ 2004-09-23
    OF - Secretary → CIF 0
  • 8
    WARREN STREET NOMINEES LIMITED
    - now 02312298
    HARBEN NOMINEES LIMITED - 2000-10-05
    37 Warren Street, London
    Active Corporate (30 parents, 875 offsprings)
    Cash at bank and in hand (Company account)
    200 GBP2025-03-31
    Officer
    2004-09-23 ~ 2004-09-23
    OF - Director → CIF 0
parent relation
Company in focus

1ST ASSET MANAGEMENT LIMITED

Company number: 05240059
This page is about company number 05240059, under which the name 1ST ASSET MANAGEMENT LIMITED have been registered between 2004-09-23 and 2025-01-21.
Registered name
1ST ASSET MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-09-30
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
488 GBP2023-12-31
Fixed Assets
488 GBP2023-12-31
Cash at bank and in hand
27,177 GBP2023-12-31
Current Assets
27,177 GBP2023-12-31
Net Current Assets/Liabilities
-87,820 GBP2023-12-31
Total Assets Less Current Liabilities
-87,332 GBP2023-12-31
Net Assets/Liabilities
-87,495 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-12-31
Retained earnings (accumulated losses)
-2 GBP2024-09-30
-87,497 GBP2023-12-31
Equity
-87,495 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-01-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,471 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-3,471 GBP2024-01-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
2,983 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
92 GBP2024-01-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-3,075 GBP2024-01-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
488 GBP2023-12-31
Other Creditors
Current
114,997 GBP2023-12-31
Net Deferred Tax Liability/Asset
163 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-163 GBP2024-01-01 ~ 2024-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
163 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-09-30
  • 1ST ASSET MANAGEMENT LIMITED
    Info
    Registered number 05240059
    48 Curzon Street, London W1J 7UL
    PRIVATE LIMITED COMPANY incorporated on 2004-09-23 and dissolved on 2025-01-21 (20 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.