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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.

Parent entities and officers 3
  • 1
    Norman, Bob
    Born in October 1982
    Individual (1 offspring)
    Officer
    2017-09-28 ~ now
    OF - Director → CIF 0
    Norman, Bob
    Individual (1 offspring)
    Officer
    2025-12-01 ~ now
    OF - Secretary → CIF 0
    Bob Norman
    Born in October 1982
    Individual (1 offspring)
    Person with significant control
    2017-09-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    09801282
    Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom
    Liquidation Corporate (3 parents, 9040 offsprings)
    Officer
    2017-09-28 ~ 2019-10-22
    OF - Secretary → CIF 0
    2020-09-14 ~ 2023-06-12
    OF - Secretary → CIF 0
  • 3
    BUSY SECRETARY SERVICE LIMITED
    14418855
    10986424 - Companies House Default Address, 4385, Cardiff
    Liquidation Corporate (2 parents, 2322 offsprings)
    Officer
    2023-06-12 ~ 2024-04-18
    OF - Secretary → CIF 0
parent relation
Company in focus

FIRST GROUP (UK) CO., LIMITED

Period: 2017-09-28 ~ now
Company number: 10986424
Registered name
FIRST GROUP (UK) CO., LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100,000,000 GBP2025-09-30
100,000,000 GBP2024-09-30
Net Assets/Liabilities
100,000,000 GBP2025-09-30
100,000,000 GBP2024-09-30
Number of shares allotted
Class 1 ordinary share
100,000,000 shares2024-10-01 ~ 2025-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-10-01 ~ 2025-09-30
Equity
100,000,000 GBP2025-09-30
100,000,000 GBP2024-09-30

Related profiles found in government register
  • FIRST GROUP (UK) CO., LIMITED
    Info
    Registered number 10986424
    Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds IP28 7DE
    PRIVATE LIMITED COMPANY incorporated on 2017-09-28 (8 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
  • FIRST GROUP (UK) CO., LIMITED
    S
    Registered number 10986424
    29, Brighton Road, South Croydon, United Kingdom, CR2 6EQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NOVASPHERE INVESTMENT LIMITED
    15901200
    69 Aberdeen Avenue, Cambridge, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2024-08-16 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.