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 1
  • Solomon, Martin Myer
    Director born in November 1966
    Individual (5 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
    Mr Martin Myer Solomon
    Born in November 1966
    Individual (5 offsprings)
    Person with significant control
    2022-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Johnson, Clive Robert
    Director born in August 1961
    Individual (3 offsprings)
    Officer
    2006-11-22 ~ 2023-03-07
    OF - Director → CIF 0
    Mr Clive Robert Johnson
    Born in August 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-07
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Johnson, Amanda Jayne
    Individual (1 offspring)
    Officer
    2006-11-22 ~ 2023-03-07
    OF - Secretary → CIF 0
  • 3
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2006-11-22 ~ 2006-11-22
    PE - Nominee Secretary → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2006-11-22 ~ 2006-11-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ADVANCED FIELD APPLICATIONS LTD

Previous names
1STBASE UK LIMITED - 2022-11-02
1STBASE LIMITED - 2007-01-10
1ST BASE UK LIMITED - 2006-12-20
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
36,956 GBP2024-03-31
0 GBP2022-11-30
Current Assets
54,066 GBP2024-03-31
100 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-55,181 GBP2024-03-31
0 GBP2022-11-30
Equity
35,841 GBP2024-03-31
100 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2024-03-31
12021-12-01 ~ 2022-11-30

  • ADVANCED FIELD APPLICATIONS LTD
    Info
    1STBASE UK LIMITED - 2022-11-02
    1STBASE LIMITED - 2007-01-10
    1ST BASE UK LIMITED - 2006-12-20
    Registered number 06007009
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AH
    Private Limited Company incorporated on 2006-11-22 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    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.