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
    Hickey, Gerard
    Managing Director born in November 1967
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
    Mr Gerard Hickey
    Born in November 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ross, Jason
    Meat Trader born in February 1973
    Individual (2 offsprings)
    Officer
    2005-11-11 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Taylor, Alan
    Individual (3 offsprings)
    Officer
    2005-11-11 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 2
    Thorp, Richard
    Ceo born in December 1965
    Individual
    Officer
    2010-11-09 ~ 2013-12-15
    OF - Director → CIF 0
  • 3
    Green, Philip Neville
    General Manager born in August 1955
    Individual
    Officer
    2009-03-17 ~ 2010-11-09
    OF - Director → CIF 0
  • 4
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-11-10 ~ 2005-11-10
    PE - Nominee Director → CIF 0
  • 5
    FIRSTLIGHT FOODS (UK) LIMITED
    47, Marylebone Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    189,679 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 6
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-11-10 ~ 2005-11-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FIRSTLIGHT FOODS (EUROPE) LIMITED

Previous name
LEAN MEATS (EUROPE) LIMITED - 2009-03-16
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
Debtors
123,083 EUR2023-11-30
119,969 EUR2022-11-30
Creditors
Amounts falling due within one year
2,900 EUR2023-11-30
1,400 EUR2022-11-30
Net Current Assets/Liabilities
120,183 EUR2023-11-30
118,569 EUR2022-11-30
Total Assets Less Current Liabilities
120,183 EUR2023-11-30
118,569 EUR2022-11-30
Net Assets/Liabilities
120,183 EUR2023-11-30
118,569 EUR2022-11-30
Equity
Called up share capital
2 EUR2023-11-30
2 EUR2022-11-30
Retained earnings (accumulated losses)
120,181 EUR2023-11-30
118,567 EUR2022-11-30
Equity
120,183 EUR2023-11-30
118,569 EUR2022-11-30
Amounts owed by group undertakings and participating interests
111,364 EUR2023-11-30
108,250 EUR2022-11-30
Other Debtors
11,719 EUR2023-11-30
11,719 EUR2022-11-30
Other Creditors
Amounts falling due within one year
2,900 EUR2023-11-30
1,400 EUR2022-11-30

  • FIRSTLIGHT FOODS (EUROPE) LIMITED
    Info
    LEAN MEATS (EUROPE) LIMITED - 2009-03-16
    Registered number 05618342
    Suite 1, First Floor, 1 Duchess Street, London W1W 6AN
    Private Limited Company incorporated on 2005-11-10 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.