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 4
  • 1
    Morgan, Andrew William
    Company Director born in July 1983
    Individual (2 offsprings)
    Officer
    2023-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Exham, Rupert Brook De Redman Hunt
    Director born in June 1980
    Individual (2 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Gray, Michael Ian
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    2015-09-17 ~ now
    OF - Director → CIF 0
    Mr Michael Ian Gray
    Born in January 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Haynes, Stephen John
    Director born in January 1979
    Individual (8 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Searle, Cecile
    Director born in May 1977
    Individual (2 offsprings)
    Officer
    2015-09-30 ~ 2018-09-18
    OF - Director → CIF 0
  • 2
    Parris, Martin James
    Director born in March 1967
    Individual
    Officer
    2015-09-30 ~ 2018-03-31
    OF - Director → CIF 0
parent relation
Company in focus

FIRSTCO HOLDINGS LIMITED

Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
71122 - Engineering Related Scientific And Technical Consulting Activities
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Fixed Assets - Investments
3,894,375 GBP2023-12-31
3,894,375 GBP2022-12-31
Fixed Assets
3,894,375 GBP2023-12-31
3,894,375 GBP2022-12-31
Cash at bank and in hand
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Current Assets
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,026,671 GBP2023-12-31
-1,026,671 GBP2022-12-31
Net Current Assets/Liabilities
-1,025,671 GBP2023-12-31
-1,025,671 GBP2022-12-31
Total Assets Less Current Liabilities
2,868,704 GBP2023-12-31
2,868,704 GBP2022-12-31
Net Assets/Liabilities
2,868,704 GBP2023-12-31
2,868,704 GBP2022-12-31
Equity
Called up share capital
1,075,000 GBP2023-12-31
1,075,000 GBP2022-12-31
Capital redemption reserve
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,593,704 GBP2023-12-31
1,593,704 GBP2022-12-31
Equity
2,868,704 GBP2023-12-31
2,868,704 GBP2022-12-31
Amounts owed to group undertakings
Current
1,026,671 GBP2023-12-31
1,026,671 GBP2022-12-31
Creditors
Current
1,026,671 GBP2023-12-31
1,026,671 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
255,000 shares2023-12-31
275,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
800,000 shares2023-12-31
800,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • FIRSTCO HOLDINGS LIMITED
    Info
    Registered number 09782945
    33 Cavendish Square, 5th Floor, South, London W1G 0PW
    Private Limited Company incorporated on 2015-09-17 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • FIRSTCO HOLDINGS LIMITED
    S
    Registered number 09782945
    33, Cavendish Square, 5th Floor, South, London, United Kingdom, W1G 0PW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FIRSTCO MANAGEMENT LIMITED - 2000-02-21
    FIRSTCO LIMITED - 1998-08-03
    33 Cavendish Square, 5th Floor, South, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,117,515 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 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.