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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 5
  • 1
    Johnson, Amanda Jayne
    Individual (3 offsprings)
    Officer
    2006-11-22 ~ 2023-03-07
    OF - Secretary → CIF 0
  • 2
    Johnson, Clive Robert
    Born in August 1961
    Individual (5 offsprings)
    Officer
    2006-11-22 ~ 2023-03-07
    OF - Director → CIF 0
    Mr Clive Robert Johnson
    Born in August 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Solomon, Martin Myer
    Born in November 1966
    Individual (9 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
    Mr Martin Myer Solomon
    Born in November 1966
    Individual (9 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
  • 4
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15357 offsprings)
    Officer
    2006-11-22 ~ 2006-11-22
    OF - Nominee Director → CIF 0
  • 5
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17259 offsprings)
    Officer
    2006-11-22 ~ 2006-11-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ADVANCED FIELD APPLICATIONS LTD

Period: 2022-11-02 ~ now
Company number: 06007009
Registered names
ADVANCED FIELD APPLICATIONS LTD - now
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
28,669 GBP2025-03-31
36,956 GBP2024-03-31
Current Assets
64,366 GBP2025-03-31
54,066 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-55,181 GBP2024-03-31
Net Current Assets/Liabilities
16,556 GBP2025-03-31
-1,115 GBP2024-03-31
Total Assets Less Current Liabilities
45,225 GBP2025-03-31
35,841 GBP2024-03-31
Net Assets/Liabilities
45,225 GBP2025-03-31
35,841 GBP2024-03-31
Equity
45,225 GBP2025-03-31
35,841 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12022-12-01 ~ 2024-03-31

  • ADVANCED FIELD APPLICATIONS LTD
    Info
    1STBASE UK LIMITED - 2022-11-02
    1STBASE LIMITED - 2022-11-02
    1ST BASE UK LIMITED - 2022-11-02
    Registered number 06007009
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 2006-11-22 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    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 April 2026 and licensed under the Open Government Licence v3.0.