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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 4
  • 1
    Henry, Arnold
    Born in April 1959
    Individual (178 offsprings)
    Officer
    2005-03-16 ~ now
    OF - Director → CIF 0
    Henry, Arnold
    Co Director
    Individual (178 offsprings)
    Officer
    2005-03-16 ~ now
    OF - Secretary → CIF 0
    Mr Arnold Henry
    Born in April 1959
    Individual (178 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Neumann, Henry
    Born in December 1956
    Individual (232 offsprings)
    Officer
    2005-03-16 ~ now
    OF - Director → CIF 0
    Mr Henry Neumann
    Born in December 1956
    Individual (232 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2005-03-11 ~ 2005-03-14
    OF - Nominee Secretary → CIF 0
  • 4
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2005-03-11 ~ 2005-03-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FIRST NOMINEES LIMITED

Period: 2005-03-11 ~ now
Company number: 05390438
Registered name
FIRST NOMINEES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31

Related profiles found in government register
  • FIRST NOMINEES LIMITED
    Info
    Registered number 05390438
    309 Bury New Road, Salford M7 2YN
    PRIVATE LIMITED COMPANY incorporated on 2005-03-11 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
  • FIRST NOMINEES LIMITED
    S
    Registered number missing
    La Esquina, 12 Clos Du Petit Bois, St Martin, Guernsey, GY4 6NX
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CASTLE OPERATIONS LIMITED
    SC271419 SC381111
    C/o Jeffrey Crawford & Co, 25 Castle Terrace, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2004-07-30 ~ 2007-09-07
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.