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 6
  • 1
    Fitzpatrick, John Joseph
    Company Director born in December 1966
    Individual (11 offsprings)
    Officer
    2015-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Fitzpatrick, Martin Joseph
    Company Director born in March 1970
    Individual (7 offsprings)
    Officer
    2015-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Fitzpatrick, Anthony Patrick
    Company Director born in November 1967
    Individual (11 offsprings)
    Officer
    2015-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Room 73, Wrest House, Wrest Park, Silsoe, Bedford, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    300 GBP2023-12-31
    Person with significant control
    2023-11-30 ~ 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
  • 5
    Room 73, Wrest House Wrest Park, Silsoe, Bedford, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    369,705 GBP2024-09-30
    Person with significant control
    2023-11-30 ~ 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
  • 6
    Room 73, Wrest House Wrest Park, Silsoe, Bedford, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-11-30 ~ 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
Ceased 9
  • 1
    Mr John Joseph Fitzpatrick
    Born in December 1966
    Individual (11 offsprings)
    Person with significant control
    2017-04-17 ~ 2023-11-30
    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
    Fitzpatrick, Patricia
    Company Director born in January 1971
    Individual (2 offsprings)
    Officer
    2015-05-15 ~ 2015-12-21
    OF - Director → CIF 0
  • 3
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2015-04-17 ~ 2015-04-30
    OF - Director → CIF 0
  • 4
    Fitzpatrick, Catherine Margaret
    Company Director born in August 1971
    Individual (2 offsprings)
    Officer
    2015-05-15 ~ 2015-12-21
    OF - Director → CIF 0
  • 5
    Mr Martin Joseph Fitzpatrick
    Born in March 1970
    Individual (7 offsprings)
    Person with significant control
    2017-04-17 ~ 2023-11-30
    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
  • 6
    Fitzpatrick, Elizabeth Jane Baline
    Company Director born in June 1970
    Individual
    Officer
    2015-05-15 ~ 2015-12-21
    OF - Director → CIF 0
  • 7
    Mr Anthony Patrick Fitzpatrick
    Born in November 1967
    Individual (11 offsprings)
    Person with significant control
    2017-04-17 ~ 2023-11-30
    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
  • 8
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2015-04-17 ~ 2015-04-30
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 9
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2015-04-17 ~ 2015-04-30
    PE - Director → CIF 0
    2015-04-17 ~ 2015-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

FIRSTBRIDGE CAPITAL LTD

Previous name
AGHOCO 1298 LIMITED - 2015-12-02
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
6,558,597 GBP2023-12-31
6,558,597 GBP2022-12-31
Debtors
13,787 GBP2022-12-31
Cash at bank and in hand
64,132 GBP2023-12-31
237,303 GBP2022-12-31
Current Assets
64,132 GBP2023-12-31
251,090 GBP2022-12-31
Creditors
Current
993 GBP2023-12-31
780 GBP2022-12-31
Net Current Assets/Liabilities
63,139 GBP2023-12-31
250,310 GBP2022-12-31
Total Assets Less Current Liabilities
6,621,736 GBP2023-12-31
6,808,907 GBP2022-12-31
Equity
Called up share capital
900 GBP2023-12-31
900 GBP2022-12-31
Share premium
6,314,100 GBP2023-12-31
6,314,100 GBP2022-12-31
Retained earnings (accumulated losses)
62,239 GBP2023-12-31
249,410 GBP2022-12-31
Equity
6,621,736 GBP2023-12-31
6,808,907 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
6,558,597 GBP2022-12-31
Other Investments Other Than Loans
6,558,597 GBP2023-12-31
6,558,597 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
13,787 GBP2022-12-31
Amounts owed to group undertakings
Current
213 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
780 GBP2023-12-31
780 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900 shares2023-12-31

Related profiles found in government register
  • FIRSTBRIDGE CAPITAL LTD
    Info
    AGHOCO 1298 LIMITED - 2015-12-02
    Registered number 09547406
    Room 73, Wrest House Wrest Park, Silsoe, Bedford MK45 4HR
    Private Limited Company incorporated on 2015-04-17 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • FIRSTBRIDGE CAPITAL LIMITED
    S
    Registered number 09547406
    21, Aylmer Parade, Aylmer Road, London, England, N2 0AT
    Limited Company in England & Wales Companies Registry, United Kingdom
    CIF 1
  • FIRSTBRIDGE CAPITAL LIMITED
    S
    Registered number 09547406
    Room 73, Wrest House, Wrest Park, Silsoe, Bedford, England, MK45 4HR
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    21 Aylmer Parade, Aylmer Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    704,611 GBP2020-12-31
    Person with significant control
    2017-02-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    AGHOCO 1299 LIMITED - 2015-11-18
    Room 73, Wrest House Wrest Park, Silsoe, Bedford, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,962,653 GBP2023-12-31
    Person with significant control
    2017-04-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.