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
    Forrest, Gary Ronald
    Director born in October 1968
    Individual (68 offsprings)
    Officer
    2019-05-13 ~ now
    OF - Director → CIF 0
  • 2
    6/f, Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-05-13 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Annika Silja Olsson
    Born in November 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2019-05-13
    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
    Cotton, Richard Selkirk
    Chartered Surveyor born in March 1947
    Individual (1 offspring)
    Officer
    2009-09-08 ~ 2016-01-12
    OF - Director → CIF 0
  • 3
    Brightman, Patrick Julian
    Company Director born in February 1981
    Individual (21 offsprings)
    Officer
    2011-08-23 ~ 2020-01-28
    OF - Director → CIF 0
    Mr Patrick Julian Brightman
    Born in February 1981
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-13
    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
  • 4
    Olsson, Olov Hakan
    Managing Director born in November 1955
    Individual (1 offspring)
    Officer
    2006-04-24 ~ 2019-05-13
    OF - Director → CIF 0
    Olov Hakan Olsson
    Born in November 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-13
    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
  • 5
    Fraser, Gavin
    Director born in September 1972
    Individual (36 offsprings)
    Officer
    2019-05-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    St James House, 13 Kensington Square, London
    Active Corporate (3 parents, 558 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2006-04-24 ~ 2019-06-19
    PE - Secretary → CIF 0
parent relation
Company in focus

FIRST PENTHOUSE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
2,976 GBP2018-12-31
3,968 GBP2017-12-31
Debtors
25,830 GBP2018-12-31
6,866 GBP2017-12-31
Cash at bank and in hand
7,753 GBP2018-12-31
72,904 GBP2017-12-31
Current Assets
33,583 GBP2018-12-31
79,770 GBP2017-12-31
Net Current Assets/Liabilities
-373,967 GBP2018-12-31
-291,150 GBP2017-12-31
Total Assets Less Current Liabilities
-370,991 GBP2018-12-31
-287,182 GBP2017-12-31
Equity
Called up share capital
100 GBP2018-12-31
100 GBP2017-12-31
Retained earnings (accumulated losses)
-371,091 GBP2018-12-31
-287,282 GBP2017-12-31
Equity
-370,991 GBP2018-12-31
-287,182 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Other
9,891 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,915 GBP2018-12-31
5,923 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
992 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Other
2,976 GBP2018-12-31
3,968 GBP2017-12-31
Trade Debtors/Trade Receivables
Current
730 GBP2018-12-31
730 GBP2017-12-31
Other Debtors
Current
25,100 GBP2018-12-31
6,136 GBP2017-12-31
Debtors
Current
25,830 GBP2018-12-31
6,866 GBP2017-12-31
Trade Creditors/Trade Payables
Current
4,972 GBP2018-12-31
5,175 GBP2017-12-31
Other Creditors
Current
393,457 GBP2018-12-31
365,745 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
Called up share capital
100 GBP2018-12-31
100 GBP2017-12-31
Related profiles found in government register
  • FIRST PENTHOUSE LIMITED
    Info
    Registered number 05792414
    6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne NE1 2HJ
    Private Limited Company incorporated on 2006-04-24 (19 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-03-05
    CIF 0
  • FIRST PENTHOUSE LIMITED
    S
    Registered number 05792414
    6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom, NE1 2HJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2019-12-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.