logo
explain how to read the page

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 3
  • 1
    Schaus, Steven Kenneth
    Director born in August 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-05-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Henning, Carl Alan
    Director born in April 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-03-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    1ST OPTION GROUP LIMITED - 2014-12-18
    1ST OPTION HOLDINGS LIMITED - 2009-06-07
    icon of address320 Firecrest Court, Centre Park, Warrington, England
    Liquidation Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    502,592 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Seddon, Thomas Jeremy
    Private Equity born in March 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-10 ~ 2022-05-09
    OF - Director → CIF 0
    Mr Thomas Seddon
    Born in March 1985
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-03-10 ~ 2020-12-01
    PE - Has significant influence or controlCIF 0
  • 2
    Scott, Martin John
    Partner born in February 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-03-10 ~ 2022-05-09
    OF - Director → CIF 0
    Mr Martin Scott
    Born in February 1970
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-03-10 ~ 2020-12-01
    PE - Has significant influence or controlCIF 0
  • 3
    Gatta, Jon James
    Director born in April 1966
    Individual
    Officer
    icon of calendar 2022-05-09 ~ 2023-04-03
    OF - Director → CIF 0
  • 4
    King, Jason Todd
    Director born in January 1969
    Individual
    Officer
    icon of calendar 2022-05-09 ~ 2023-03-07
    OF - Director → CIF 0
  • 5
    Hesketh, Martin John
    Director born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-10 ~ 2022-05-09
    OF - Director → CIF 0
    Mr Martin Hesketh
    Born in January 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-03-10 ~ 2020-12-01
    PE - Has significant influence or controlCIF 0
  • 6
    Fahey, Andrew Mark
    Company Director born in September 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-10-28 ~ 2023-09-15
    OF - Director → CIF 0
  • 7
    Mr Stewart Allen Kohl
    Born in July 1955
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2017-03-10 ~ 2020-12-01
    PE - Has significant influence or controlCIF 0
  • 8
    Nevinson, Carolyn
    Director born in October 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-03-10 ~ 2019-03-24
    OF - Director → CIF 0
    Mrs Carolyn Nevinson
    Born in October 1966
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-03-10 ~ 2019-03-26
    PE - Has significant influence or controlCIF 0
  • 9
    Tudor Price, Simon Hywel
    Chartered Accountant born in May 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-09-07 ~ 2017-03-10
    OF - Director → CIF 0
    Mr Simon Hywel Tudor Price
    Born in September 1958
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-10
    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
  • 10
    Mount, David John
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-07 ~ 2017-03-10
    OF - Director → CIF 0
    Mr David John Mount
    Born in May 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-10
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 11
    Bertioli, James Richard
    Director born in June 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-15 ~ 2025-03-28
    OF - Director → CIF 0
  • 12
    Mr Bela Szigethy
    Born in September 1955
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2017-03-10 ~ 2020-12-01
    PE - Has significant influence or controlCIF 0
  • 13
    Mcgregor, Andrew Charles
    Director born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-10 ~ 2020-01-31
    OF - Director → CIF 0
    Mr Andrew Mcgregor
    Born in November 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-03-10 ~ 2020-02-03
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

1ST ONLINE LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
7,200 GBP2016-12-31
8,816 GBP2015-12-31
Cash at bank and in hand
6,474 GBP2016-12-31
6,408 GBP2015-12-31
Current Assets
13,674 GBP2016-12-31
15,224 GBP2015-12-31
Creditors
Current
27,352 GBP2016-12-31
32,593 GBP2015-12-31
Net Current Assets/Liabilities
-13,678 GBP2016-12-31
-17,369 GBP2015-12-31
Total Assets Less Current Liabilities
-13,678 GBP2016-12-31
-17,369 GBP2015-12-31
Equity
Called up share capital
1 GBP2016-12-31
1 GBP2015-12-31
Retained earnings (accumulated losses)
-13,679 GBP2016-12-31
-17,370 GBP2015-12-31
Equity
-13,678 GBP2016-12-31
-17,369 GBP2015-12-31
Amounts Owed by Group Undertakings
Current
7,200 GBP2016-12-31
Other Debtors
Amounts falling due within one year, Current
8,816 GBP2015-12-31
Debtors
Current, Amounts falling due within one year
7,200 GBP2016-12-31
Amounts falling due within one year, Current
8,816 GBP2015-12-31
Trade Creditors/Trade Payables
Current
7,194 GBP2015-12-31
Amounts owed to group undertakings
Current
25,399 GBP2015-12-31
Other Taxation & Social Security Payable
Current
2,572 GBP2016-12-31
Other Creditors
Current
24,780 GBP2016-12-31

  • 1ST ONLINE LIMITED
    Info
    Registered number 08206542
    icon of address320 Firecrest Court Centre Park, Warrington WA1 1RG
    PRIVATE LIMITED COMPANY incorporated on 2012-09-07 and dissolved on 2025-07-08 (12 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.