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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 2
  • 1
    Mrs Lynette Gould
    Born in December 1961
    Individual (9 offsprings)
    Person with significant control
    2023-09-15 ~ 2025-09-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Gould, Michael Christopher
    Born in March 1962
    Individual (26 offsprings)
    Officer
    2020-10-14 ~ now
    OF - Director → CIF 0
    Mr Michael Christopher Gould
    Born in March 1962
    Individual (26 offsprings)
    Person with significant control
    2020-10-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FIRGROVE GROUP LTD

Period: 2020-10-14 ~ now
Company number: 12949147
Registered name
FIRGROVE GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,598 GBP2025-03-31
1,792 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
1,698 GBP2025-03-31
1,892 GBP2024-03-31
Debtors
125,813 GBP2025-03-31
142,520 GBP2024-03-31
Cash at bank and in hand
7,637 GBP2025-03-31
10,224 GBP2024-03-31
Current Assets
256,117 GBP2025-03-31
160,165 GBP2024-03-31
Creditors
Amounts falling due within one year
-113,306 GBP2025-03-31
-65,743 GBP2024-03-31
Net Current Assets/Liabilities
142,811 GBP2025-03-31
94,422 GBP2024-03-31
Total Assets Less Current Liabilities
144,509 GBP2025-03-31
96,314 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
144,409 GBP2025-03-31
96,214 GBP2024-03-31
Equity
144,509 GBP2025-03-31
96,314 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
1,912 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
314 GBP2025-03-31
120 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
194 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
1,598 GBP2025-03-31
1,792 GBP2024-03-31
Other Investments Other Than Loans
100 GBP2025-03-31
100 GBP2024-03-31
Other Debtors
Current
125,813 GBP2025-03-31
142,520 GBP2024-03-31
Trade Creditors/Trade Payables
Current
30,618 GBP2025-03-31
26,139 GBP2024-03-31
Other Taxation & Social Security Payable
Current
12,961 GBP2025-03-31
12,014 GBP2024-03-31
Other Creditors
Current
68,437 GBP2025-03-31
26,300 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,290 GBP2025-03-31
1,290 GBP2024-03-31
Creditors
Current
113,306 GBP2025-03-31
65,743 GBP2024-03-31

Related profiles found in government register
  • FIRGROVE GROUP LTD
    Info
    Registered number 12949147
    Tagus House, 9 Ocean Way, Southampton, Hampshire SO14 3TJ
    PRIVATE LIMITED COMPANY incorporated on 2020-10-14 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
  • FIRGROVE GROUP LTD
    S
    Registered number 12949147
    Tagus House, 9 Ocean Way, Southampton, Hampshire, England, SO14 3TJ
    Private Limited Company in Register Of Companies, England
    CIF 1
  • FIRGROVE GROUP LTD
    S
    Registered number 12949147
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom, SO14 3TJ
    Limited Company in Companies House, England
    CIF 2
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 7
  • 1
    BENNETT HOUSE LTD
    15776181
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-06-11 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    CHALUKE ESTATES LTD
    13019650 12195213
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-09-11 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 3
    FIRGROVE BENNETT LIMITED
    17010489
    Unit 6 St. Georges Business Centre, St. Georges Square, Portsmouth, Hampshire, England
    Active Corporate (2 parents)
    Person with significant control
    2026-02-03 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    FIRGROVE HOLDINGS LIMITED
    09518655
    Unit C Meadow View Business Park Winchester Road, Upham, Southampton, Hampshire, England
    Receiver Action Corporate (7 parents, 5 offsprings)
    Person with significant control
    2022-11-01 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 5
    FIRGROVE PM LIMITED
    17148044
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-04-10 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 6
    MIST PROJECTS LTD
    - now 11513767
    GOLEAVY DEVELOPMENTS LIMITED - 2018-09-17
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Receiver Action Corporate (7 parents)
    Person with significant control
    2024-09-11 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    OLD FORGE PROJECTS LIMITED
    - now 12195213
    CHALUKE ESTATES LIMITED - 2020-11-12
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-09-11 ~ 2025-08-14
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    2025-12-09 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.