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 8
  • 1
    Dudley, Gary Lee
    Director born in August 1947
    Individual (2 offsprings)
    Officer
    2012-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Johnston, Alan John
    Company Director born in August 1950
    Individual (7 offsprings)
    Officer
    2012-08-28 ~ now
    OF - Director → CIF 0
    Mr Alan John Johnston
    Born in August 1950
    Individual (7 offsprings)
    Person with significant control
    2018-02-21 ~ 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
  • 3
    Reilly, Paul Vincent
    Investment Banker born in July 1952
    Individual (1 offspring)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Amato, Charles Epifaniio
    Chairman Co Owner Swbc born in August 1947
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Hine, Patrick, Sir
    Consultant born in July 1932
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Colville, Christopher Charles Cotton, Sir
    Business Chairman born in June 1945
    Individual (4 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Cooney, John
    Consultant born in September 1938
    Individual (3 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Director → CIF 0
  • 8
    M.P. SECRETARIES LIMITED
    Old Gunn Court, North Street, Dorking, Surrey, United Kingdom
    Active Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2009-05-06 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Blowers, Andrew Mark
    Company Director born in November 1960
    Individual (6 offsprings)
    Officer
    2011-10-01 ~ 2013-06-26
    OF - Director → CIF 0
  • 2
    Mr Gary Lee Dudley
    Born in August 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-21
    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
  • 3
    Hirchfield, Glenn Fraser
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2009-05-06 ~ 2012-09-26
    OF - Director → CIF 0
  • 4
    Cooney, Wilson
    Businessman born in May 1934
    Individual (7 offsprings)
    Officer
    2009-07-01 ~ 2017-02-28
    OF - Director → CIF 0
    Mr Wilson Charles Cooney
    Born in May 1934
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Mr Charles Epifanio Amato
    Born in August 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-21
    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
  • 6
    Sir Patrick Hine
    Born in July 1932
    Individual (2 offsprings)
    Person with significant control
    2016-12-30 ~ 2018-02-21
    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
  • 7
    Sir Christopher Charles Cotton Coville
    Born in June 1945
    Individual (4 offsprings)
    Person with significant control
    2016-12-30 ~ 2018-02-21
    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
parent relation
Company in focus

FORCESFIRST LIMITED

Standard Industrial Classification
65110 - Life Insurance
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Creditors
Current
37,030 GBP2023-12-31
37,030 GBP2022-12-31
Net Current Assets/Liabilities
-37,030 GBP2023-12-31
-37,030 GBP2022-12-31
Total Assets Less Current Liabilities
-37,030 GBP2023-12-31
-37,030 GBP2022-12-31
Equity
Called up share capital
3,787,717 GBP2023-12-31
3,787,717 GBP2022-12-31
Retained earnings (accumulated losses)
-3,824,747 GBP2023-12-31
-3,824,747 GBP2022-12-31
Equity
-37,030 GBP2023-12-31
-37,030 GBP2022-12-31
Intangible Assets - Gross Cost
Net goodwill
950,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
950,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
23,590 GBP2023-12-31
23,590 GBP2022-12-31
Other Creditors
Current
13,440 GBP2023-12-31
13,440 GBP2022-12-31
  • FORCESFIRST LIMITED
    Info
    Registered number 06897427
    Old Gun Court, North Street, Dorking, Surrey RH4 1DE
    Private Limited Company incorporated on 2009-05-06 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    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.