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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 9
  • 1
    Kelly, Michael Flannan
    Director born in December 1940
    Individual (6 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
    Kelly, Michael Flannan
    Company Director born in December 1940
    Individual (6 offsprings)
    2006-03-08 ~ 2016-09-20
    OF - Director → CIF 0
    Kelly, Michael Flannan
    Individual (6 offsprings)
    Officer
    2012-01-31 ~ now
    OF - Secretary → CIF 0
    Michael Flannan Kelly
    Born in December 1940
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Epoh, Brice Nathan
    Director born in February 1980
    Individual (2 offsprings)
    Officer
    2016-09-20 ~ 2020-07-01
    OF - Director → CIF 0
  • 3
    Ross, Kenneth
    Individual (2 offsprings)
    Officer
    2006-03-08 ~ 2009-03-01
    OF - Secretary → CIF 0
  • 4
    Kelly, Grace Theresa
    Director born in September 1990
    Individual (3 offsprings)
    Officer
    2012-01-31 ~ 2013-11-01
    OF - Director → CIF 0
  • 5
    Epoh, Herve Jose
    Director born in January 1983
    Individual (1 offspring)
    Officer
    2016-09-20 ~ 2020-07-01
    OF - Director → CIF 0
  • 6
    TURNER LITTLE COMPANY SECRETARIES LIMITED
    04133571
    Regency House, Westminster Place, York Business Park, York, North Yorkshire
    Active Corporate (7 parents, 1868 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-03-08 ~ 2006-03-08
    OF - Secretary → CIF 0
  • 7
    ATLANTIC HOME LOANS LIMITED
    05351853
    55-65, Grove Vale, London
    Dissolved Corporate (2 offsprings)
    Officer
    2009-03-01 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 8
    TURNER LITTLE COMPANY NOMINEES LIMITED
    04129047
    Regency House, Westminster Place, York Business Park, York, North Yorkshire
    Active Corporate (3 parents, 1119 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-03-08 ~ 2006-03-08
    OF - Director → CIF 0
  • 9
    NATIONWIDE PROPERTIES (IRL) LTD
    10500393
    Unit 10 Warwick House, Overton Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2023-11-30
    Officer
    2020-07-01 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

FIRST CHARTER BANK PLC

Company number: 05734246
Registered name
FIRST CHARTER BANK PLC - Dissolved 04380601
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
64191 - Banks
Brief company account
Cash at bank and in hand
250,000 GBP2022-03-31
250,000 GBP2021-03-31
Net Assets/Liabilities
250,000 GBP2022-03-31
250,000 GBP2021-03-31
Number of shares allotted
Class 1 ordinary share
1,250,000 shares2021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
0.20 GBP2021-04-01 ~ 2022-03-31
Equity
250,000 GBP2022-03-31
250,000 GBP2021-03-31

Related profiles found in government register
  • FIRST CHARTER BANK PLC
    Info
    Registered number 05734246
    Unit 10 Warwick House, Overton Road, London SW9 7JP
    PUBLIC LIMITED COMPANY incorporated on 2006-03-08 and dissolved on 2025-02-25 (18 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-08
    CIF 0
  • FIRST CHARTER BANK PLC
    S
    Registered number 05734246
    55-63, Grove Vale, Dulwich, London, England, SE22 8EQ
    CARDIFF, WALES
    CIF 1 CIF 2
child relation
Offspring entities and appointments 1
  • 1
    FIRST PROPERTIES (UK) LIMITED
    07214250
    Unit 10 Warwick House, Overton Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-07 ~ 2011-01-21
    CIF 2 - Director → ME
    Officer
    2010-04-07 ~ 2011-01-21
    CIF 1 - Secretary → ME

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