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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 8
  • 1
    Melvin, Thomas Howard
    Born in October 1966
    Individual (18 offsprings)
    Officer
    2022-03-25 ~ 2022-12-02
    OF - Director → CIF 0
    2022-03-25 ~ 2025-07-22
    OF - Director → CIF 0
  • 2
    Keam, Frazer Wyatt
    Salesman born in March 2003
    Individual (3 offsprings)
    Officer
    2022-12-02 ~ 2022-12-02
    OF - Director → CIF 0
  • 3
    Melvin, Harvey Dale
    Salesman born in July 1993
    Individual (18 offsprings)
    Officer
    2022-03-25 ~ 2022-12-02
    OF - Director → CIF 0
    2022-03-25 ~ 2025-07-22
    OF - Director → CIF 0
    Mr Harvey Dale Melvin
    Born in July 1993
    Individual (18 offsprings)
    Person with significant control
    2022-03-25 ~ 2025-07-22
    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
  • 4
    Melvin, Ross Darren
    Born in November 1990
    Individual (17 offsprings)
    Officer
    2022-03-25 ~ 2022-12-02
    OF - Director → CIF 0
    2022-03-25 ~ 2025-07-22
    OF - Director → CIF 0
    Mr Ross Darren Melvin
    Born in November 1990
    Individual (17 offsprings)
    Person with significant control
    2022-03-25 ~ 2025-07-22
    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
  • 5
    Macey, Martin John
    Born in December 1981
    Individual (8 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 6
    Wilson, Steven
    Born in October 1967
    Individual (8 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 7
    AQUILAM GROUP LTD
    - now 11860825 10542312
    AQUILAM GROUP - ACTIVE DIVISION LTD - 2021-03-22
    Aquilam House, 7 Darklake View, Estover, Plymouth, Devon, England
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2026-03-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    KLAR PARTNERS LTD
    - now 12214194
    OSPREY ADVISORS LTD - 2019-11-05
    6th Floor, Belgrave House, 76 Buckingham Palace Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-07-22 ~ 2026-03-30
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

FIRNTEC HOLDINGS LTD

Period: 2022-03-25 ~ now
Company number: 14003450
Registered name
FIRNTEC HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
20,000 GBP2025-03-31
20,000 GBP2024-03-31
Debtors
429,575 GBP2025-03-31
288,445 GBP2024-03-31
Cash at bank and in hand
1,249,480 GBP2025-03-31
450,400 GBP2024-03-31
Current Assets
1,679,055 GBP2025-03-31
738,845 GBP2024-03-31
Creditors
Current
59,919 GBP2025-03-31
35,420 GBP2024-03-31
Net Current Assets/Liabilities
1,619,136 GBP2025-03-31
703,425 GBP2024-03-31
Total Assets Less Current Liabilities
1,639,136 GBP2025-03-31
723,425 GBP2024-03-31
Equity
Called up share capital
300 GBP2025-03-31
300 GBP2024-03-31
Retained earnings (accumulated losses)
1,638,836 GBP2025-03-31
723,125 GBP2024-03-31
Equity
1,639,136 GBP2025-03-31
723,425 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
20,000 GBP2024-03-31
Investments in Group Undertakings
20,000 GBP2025-03-31
20,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
429,575 GBP2025-03-31
Other Debtors
Amounts falling due within one year, Current
288,445 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
429,575 GBP2025-03-31
Amounts falling due within one year, Current
288,445 GBP2024-03-31
Amounts owed to group undertakings
Current
33,685 GBP2024-03-31
Other Taxation & Social Security Payable
Current
6,649 GBP2025-03-31
Other Creditors
Current
53,270 GBP2025-03-31
1,735 GBP2024-03-31

Related profiles found in government register
  • FIRNTEC HOLDINGS LTD
    Info
    Registered number 14003450
    Aquilam House, 7 Darklake View, Plymouth, Devon PL6 7TL
    PRIVATE LIMITED COMPANY incorporated on 2022-03-25 (4 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • FIRNTEC HOLDINGS LTD
    S
    Registered number 14003450
    Aquilam House, 7 Darklake View, Estover, Plymouth, England, PL6 7TL
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FIRNTEC LTD
    13460282
    Aquilam House, 7 Darklake View, Plymouth, Devon, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-03-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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