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 2
  • 1
    Gifford, Philip David
    Chartered Surveyor born in May 1975
    Individual (15 offsprings)
    Officer
    2019-06-25 ~ now
    OF - Director → CIF 0
    Mr Philip David Gifford
    Born in May 1975
    Individual (15 offsprings)
    Person with significant control
    2019-06-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Simmons, John Gary
    Self Employed born in March 1965
    Individual (7 offsprings)
    Officer
    2020-03-29 ~ now
    OF - Director → CIF 0
    Mr John Garry Simmons
    Born in March 1965
    Individual (7 offsprings)
    Person with significant control
    2020-03-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Rees, Thomas Martyn
    Chartered Surveyor born in January 1979
    Individual (4 offsprings)
    Officer
    2019-06-25 ~ 2020-03-18
    OF - Director → CIF 0
    Mr Thomas Martyn Rees
    Born in January 1979
    Individual (4 offsprings)
    Person with significant control
    2019-06-25 ~ 2020-03-18
    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
    7&8, Delta Bank Road, Metro Riverside Park, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    29,578 GBP2024-03-31
    Officer
    2022-03-02 ~ 2023-05-18
    PE - Secretary → CIF 0
parent relation
Company in focus

FIR TREE ONE LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-06-30
0 GBP2022-06-30
Cash at bank and in hand
100 GBP2023-06-30
100 GBP2022-06-30
Net Assets/Liabilities
100 GBP2023-06-30
100 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Equity
100 GBP2023-06-30
100 GBP2022-06-30

Related profiles found in government register
  • FIR TREE ONE LTD
    Info
    Registered number 12067936
    3 Vance Business Park. Norwood Road Vance Business Park, Norwood Road, Gateshead, Tyne And Wear NE11 9NE
    Private Limited Company incorporated on 2019-06-25 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • FIR TREE ONE LTD
    S
    Registered number 12067936
    4, South Park, Hexham, United Kingdom, NE46 1BT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • FIR TREE ONE LIMITED
    S
    Registered number 12067936
    3, Vance Business Park, Gateshead, United Kingdom, NE11 9NE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    3 Vance Business Park, Gateshead, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-12-03 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Collingwood Buildings, Collingwood Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-07-11 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • BUXTON FLEXISPACE NEWCASTLE LIMITED - 2022-03-05
    Floor 3, Maybrook House, 27 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -82,924 GBP2024-02-29
    Person with significant control
    2021-12-06 ~ 2022-03-02
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.