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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 14
  • 1
    Wright, Paul Edmund
    Born in March 1982
    Individual (12 offsprings)
    Officer
    2020-07-03 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Dalporto, Angelo Guido
    Born in March 1975
    Individual (6 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Loydon, Jason Alan
    Born in October 1971
    Individual (15 offsprings)
    Officer
    2005-07-26 ~ 2020-07-03
    OF - Director → CIF 0
    Me Jason Alan Loydon
    Born in October 1971
    Individual (15 offsprings)
    Person with significant control
    2016-10-02 ~ 2020-07-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Stanton, Leslie
    Born in May 1980
    Individual (5 offsprings)
    Officer
    2011-01-01 ~ 2013-04-08
    OF - Director → CIF 0
  • 5
    Christie, Shane Antony
    Born in November 1975
    Individual (20 offsprings)
    Officer
    2020-07-03 ~ 2024-03-05
    OF - Director → CIF 0
  • 6
    Lindop, Victoria Ann
    Born in December 1978
    Individual (12 offsprings)
    Officer
    2006-07-28 ~ 2020-07-03
    OF - Director → CIF 0
    Lindop, Victoria Ann
    Individual (12 offsprings)
    Officer
    2007-12-17 ~ 2020-07-03
    OF - Secretary → CIF 0
    Miss Victoria Ann Lindop
    Born in December 1978
    Individual (12 offsprings)
    Person with significant control
    2016-10-01 ~ 2020-07-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Cross, Jason Roger
    Born in January 1972
    Individual (7 offsprings)
    Officer
    2017-12-21 ~ 2019-03-08
    OF - Director → CIF 0
    Mr Jason Roger Cross
    Born in January 1972
    Individual (7 offsprings)
    Person with significant control
    2017-07-01 ~ 2018-01-01
    PE - Has significant influence or controlCIF 0
  • 8
    Ellis, John Gelling
    Individual (35 offsprings)
    Officer
    2005-07-26 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 9
    Lewis, Paul James
    Born in October 1971
    Individual (7 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
    Lewis, Paul James
    Individual (7 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Secretary → CIF 0
  • 10
    Ms Christine Mankel
    Born in November 1982
    Individual (6 offsprings)
    Person with significant control
    2024-07-01 ~ 2024-07-01
    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
  • 11
    Ms Stephanie Brecht-bergen
    Born in August 1985
    Individual (6 offsprings)
    Person with significant control
    2024-09-26 ~ 2024-09-26
    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
  • 12
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7227 offsprings)
    Officer
    2005-07-26 ~ 2005-07-26
    OF - Nominee Secretary → CIF 0
  • 13
    24, Hofwisestrasse, Rumlang, Switzerland
    Corporate (6 offsprings)
    Person with significant control
    2024-07-01 ~ 2024-07-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 14
    DORMAKABA UK LIMITED
    - now 01361508
    DORMA UK LIMITED - 2021-11-23 01361508 01680482
    DORMA DOOR CONTROLS LIMITED - 2003-03-20
    DOERKEN & MANKEL (DORMA) LIMITED - 1984-03-06
    Dormakaba, Wilbury Way, Hitchin, England
    Active Corporate (26 parents, 4 offsprings)
    Person with significant control
    2020-07-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

1ST ACCESS GROUP LIMITED

Period: 2017-05-05 ~ now
Company number: 05518191
Registered names
1ST ACCESS GROUP LIMITED - now 09690672
Standard Industrial Classification
25120 - Manufacture Of Doors And Windows Of Metal
Brief company account
Current Assets
1,200 GBP2024-06-30
1,200 GBP2023-06-30
Net Current Assets/Liabilities
1,200 GBP2024-06-30
1,200 GBP2023-06-30
Total Assets Less Current Liabilities
1,200 GBP2024-06-30
1,200 GBP2023-06-30
Net Assets/Liabilities
1,200 GBP2024-06-30
1,200 GBP2023-06-30
Equity
1,200 GBP2024-06-30
1,200 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • 1ST ACCESS GROUP LIMITED
    Info
    1ST ACCESS UK LTD. - 2017-05-05
    Registered number 05518191
    C/o Kaba Lower Moor Way, Tiverton Business Park, Tiverton EX16 6SS
    PRIVATE LIMITED COMPANY incorporated on 2005-07-26 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.