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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Mrs Lynnette Anne Gould
    Born in December 1961
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-09
    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
    James Prior
    Individual (1 offspring)
    Insolvency
    2025-07-01 ~ 2025-10-30
    IP - (Case 1) receiver-manager → CIF 0
  • 3
    Alexander Kinninmonth
    Individual (1 offspring)
    Insolvency
    2025-07-01 ~ 2025-10-30
    IP - (Case 1) receiver-manager → CIF 0
  • 4
    Gould, Michael Christopher
    Born in March 1962
    Individual (26 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
    Mr Michael Christopher Gould
    Born in March 1962
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    James Edward Liddiment
    Individual (20 offsprings)
    Insolvency
    2025-10-30 ~ now
    IP - (Case 2) receiver-manager → CIF 0
  • 6
    Annika Marie Kisby
    Individual (153 offsprings)
    Insolvency
    2025-10-30 ~ now
    IP - (Case 2) receiver-manager → CIF 0
  • 7
    FIRGROVE GROUP LTD
    12949147
    Unit G Meadow View Business Park, Winchester Road, Upham, Southampton, Hampshire, England
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2022-11-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FIRGROVE HOLDINGS LIMITED

Period: 2015-03-31 ~ now
Company number: 09518655
Registered name
FIRGROVE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
275,637 GBP2025-03-31
275,637 GBP2024-03-31
Current Assets
1,495,637 GBP2025-03-31
1,495,637 GBP2024-03-31
Net Current Assets/Liabilities
969,500 GBP2025-03-31
969,500 GBP2024-03-31
Creditors
Non-current
-1,077,680 GBP2025-03-31
-1,077,680 GBP2024-03-31
Net Assets/Liabilities
-108,180 GBP2025-03-31
-108,180 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-108,280 GBP2025-03-31
-108,280 GBP2024-03-31
Equity
-108,180 GBP2025-03-31
-108,180 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
18,728 GBP2025-03-31
18,728 GBP2024-03-31
Other Debtors
Current
256,909 GBP2025-03-31
256,909 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
7,260 GBP2025-03-31
7,260 GBP2024-03-31
Trade Creditors/Trade Payables
Current
52,240 GBP2025-03-31
52,240 GBP2024-03-31
Corporation Tax Payable
Current
20,796 GBP2025-03-31
20,796 GBP2024-03-31
Other Creditors
Current
443,841 GBP2025-03-31
443,841 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,077,680 GBP2025-03-31
1,077,680 GBP2024-03-31
Related profiles found in government register
  • FIRGROVE HOLDINGS LIMITED
    Info
    Registered number 09518655
    Unit C Meadow View Business Park Winchester Road, Upham, Southampton, Hampshire SO32 1HJ
    PRIVATE LIMITED COMPANY incorporated on 2015-03-31 (11 years 1 month). The status of the company number is Receiver Action.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • FIRGROVE HOLDINGS LIMITED
    S
    Registered number missing
    Old Bank House, 59 High Street, Odiham, Hampshire, RG25 1LF
    CIF 1
  • FIRGROVE HOLDINGS LIMITED
    S
    Registered number 09518655
    C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, United Kingdom, SO15 2EA
    Limited in Companies House, England And Wales
    CIF 2
    Limited in England, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    G L HEARN WORKSPACE SOLUTIONS LIMITED - now
    G L HEARN FMS LIMITED - 2001-07-04
    F.M. STRATAGEM LIMITED
    - 1998-07-24 02679395
    20 Soho Square, London
    Dissolved Corporate (18 parents)
    Officer
    1993-07-30 ~ 1994-03-02
    CIF 1 - Secretary → ME
  • 2
    MIST PROJECTS LTD
    - now 11513767
    GOLEAVY DEVELOPMENTS LIMITED - 2018-09-17
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Receiver Action Corporate (7 parents)
    Person with significant control
    2018-11-28 ~ 2019-03-13
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    OFFSET ENERGY MANAGEMENT LIMITED
    08233587
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-05-12 during the appointment or period of control
    Commencement of winding up on 2025-06-25 during the appointment or period of control
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Liquidation Corporate (7 parents)
    Person with significant control
    2018-07-09 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    TURNBURY PROJECTS LIMITED
    - now 08081560
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-10-31
    Commencement of winding up on 2023-02-08
    Conclusion of winding up on 2025-03-12
    Dissolved on 2025-06-18
    TURNBURY HOMES LIMITED
    - 2018-02-06 08081560
    FRESH HOMES SW LTD - 2014-12-22
    TURNBURY HOMES LIMITED - 2014-11-26
    IND FAB LIMITED - 2013-02-05
    Unit C Meadow View Business Park Winchester Road, Upham, Southampton, Hampshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-31
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    UPHAM DEVELOPMENTS LIMITED
    07175323
    Unit C Meadow View Business Park Winchester Road, Upham, Southampton, Hampshire, England
    Active Corporate (2 parents)
    Person with significant control
    2017-03-02 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.