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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
Active 2
  • 1
    White, Harrison Paul
    Born in February 1993
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-06 ~ now
    OF - Director → CIF 0
    Mr Harrison Paul White
    Born in February 1993
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-06-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    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% as a member of a firm → CIF 0
  • 2
    Kiernan, Ben James
    Born in December 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-06 ~ now
    OF - Director → CIF 0
    Mr Ben James Kiernan
    Born in December 1991
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-06-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Kelly, Tony Patrick
    Director born in March 1989
    Individual
    Officer
    icon of calendar 2022-05-13 ~ 2023-10-01
    OF - Director → CIF 0
    Kelly, Tony
    Company Director born in March 1989
    Individual
    Officer
    icon of calendar 2024-09-01 ~ 2025-03-06
    OF - Director → CIF 0
    Mr Tony Patrick Kelly
    Born in March 1989
    Individual
    Person with significant control
    icon of calendar 2023-03-01 ~ 2023-10-01
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    Mr Tony Kelly
    Born in March 1989
    Individual
    Person with significant control
    icon of calendar 2024-09-01 ~ 2025-06-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hawkins, Ronnie
    Company Director born in January 2006
    Individual
    Officer
    icon of calendar 2023-03-01 ~ 2023-10-01
    OF - Director → CIF 0
    icon of calendar 2024-09-01 ~ 2025-03-06
    OF - Director → CIF 0
    Mr Ronnie Hawkins
    Born in January 2006
    Individual
    Person with significant control
    icon of calendar 2023-03-01 ~ 2023-10-01
    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
    icon of calendar 2024-09-01 ~ 2025-06-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Baker, Jonathon Anthony George
    Company Director born in June 2000
    Individual
    Officer
    icon of calendar 2023-10-01 ~ 2024-09-01
    OF - Director → CIF 0
    Mr Jonathon Anthony George Baker
    Born in June 2000
    Individual
    Person with significant control
    icon of calendar 2023-10-01 ~ 2024-09-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Way, Mark John Scott
    Director born in October 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-12 ~ 2022-11-10
    OF - Director → CIF 0
    Mr Mark John Scott Way
    Born in October 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-02-12 ~ 2022-11-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Leimer, Simon
    Chauffeur born in November 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-06-29 ~ 2021-02-12
    OF - Director → CIF 0
    Mr Simon Leimer
    Born in November 1970
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-06-29 ~ 2021-02-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Gilbertson, Philip William
    Company Director born in June 1976
    Individual
    Officer
    icon of calendar 2020-06-29 ~ 2021-02-12
    OF - Director → CIF 0
    Gilbertson, Philip William
    Director born in June 1976
    Individual
    icon of calendar 2022-05-13 ~ 2023-03-01
    OF - Director → CIF 0
    Gilbertson, Philip
    Company Director born in June 1976
    Individual
    Officer
    icon of calendar 2024-09-01 ~ 2025-02-04
    OF - Director → CIF 0
    Mr Philip William Gilbertson
    Born in June 1976
    Individual
    Person with significant control
    icon of calendar 2020-06-29 ~ 2021-02-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    icon of calendar 2022-11-10 ~ 2023-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Philip Gilbertson
    Born in June 1976
    Individual
    Person with significant control
    icon of calendar 2024-09-01 ~ 2025-02-04
    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
parent relation
Company in focus

1ST CALL ALLOY WHEEL REFURBISHMENT LTD

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30
  • 1ST CALL ALLOY WHEEL REFURBISHMENT LTD
    Info
    Registered number 12702157
    icon of address18 Benson Road, Poole, Dorset BH17 0GB
    PRIVATE LIMITED COMPANY incorporated on 2020-06-29 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.