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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
    Waring, Brian Francis
    Born in April 1960
    Individual (14 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Director → CIF 0
    Waring, Lee Brian
    Born in January 1988
    Individual (14 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Director → CIF 0
  • 2
    GRO AUTOMOTIVE LTD - now 12328018
    GRO TECHNOLOGY LTD
    - 2021-09-23 12328018
    Units 1-4, North Star Business Park, Tuer Street, Leyland, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2021-08-06 ~ 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

1ST MX HOLDINGS LIMITED

Period: 2021-08-06 ~ now
Company number: 13552301
Registered name
1ST MX HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Creditors
Current, Amounts falling due within one year
-1,023,270 GBP2024-06-30
-1,022,520 GBP2023-06-30
Net Current Assets/Liabilities
-1,023,270 GBP2024-06-30
-1,022,520 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
-1,023,271 GBP2024-06-30
-1,022,521 GBP2023-06-30
Equity
-1,023,270 GBP2024-06-30
-1,022,520 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Other Creditors
Current
1,023,270 GBP2024-06-30
1,022,520 GBP2023-06-30

Related profiles found in government register
  • 1ST MX HOLDINGS LIMITED
    Info
    Registered number 13552301
    Units 1-4 North Star Business Park, Tuer Street, Leyland PR25 3US
    PRIVATE LIMITED COMPANY incorporated on 2021-08-06 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • 1ST MX HOLDINGS LIMITED
    S
    Registered number 13552301
    Units 1 - 4, North Star Business Park, Tuer Street, Leyland, England, PR25 3US
    Limited By Shares in The Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    1ST MX LIMITED
    04986259
    Units 1-4 North Star Business Park, Tuer Street, Leyland, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-09-17 ~ 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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.