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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 6
  • 1
    Maguire, Derrick
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ 2022-06-22
    OF - Director → CIF 0
  • 2
    Daw, John Jeffreys
    Chartered Accountant born in June 1965
    Individual (35 offsprings)
    Officer
    2023-10-25 ~ 2025-02-06
    OF - Director → CIF 0
  • 3
    Mulligan, Roger
    Director born in July 1989
    Individual (6 offsprings)
    Officer
    2022-06-22 ~ 2023-10-26
    OF - Director → CIF 0
  • 4
    Mrs Philippa Ellis
    Born in April 1966
    Individual (10 offsprings)
    Person with significant control
    2022-04-01 ~ 2024-12-31
    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
    Prosser-jones, Edward William
    Born in June 1993
    Individual (5 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 6
    Etheridge, Louise
    Project Manager born in December 1968
    Individual (2 offsprings)
    Officer
    2025-02-05 ~ 2025-05-23
    OF - Director → CIF 0
parent relation
Company in focus

FIRST GUARDIAN LTD

Period: 2022-04-01 ~ now
Company number: 14019979
Registered name
FIRST GUARDIAN LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
1,646,539 GBP2025-04-30
1,063,333 GBP2024-04-30
Property, Plant & Equipment
999 GBP2025-04-30
Fixed Assets
1,647,538 GBP2025-04-30
1,063,333 GBP2024-04-30
Debtors
80,170 GBP2025-04-30
8,697 GBP2024-04-30
Cash at bank and in hand
7,207 GBP2025-04-30
9,997 GBP2024-04-30
Current Assets
87,377 GBP2025-04-30
18,694 GBP2024-04-30
Net Current Assets/Liabilities
-372,849 GBP2025-04-30
-192,466 GBP2024-04-30
Total Assets Less Current Liabilities
1,274,689 GBP2025-04-30
870,867 GBP2024-04-30
Creditors
Amounts falling due after one year
-130,000 GBP2025-04-30
-304,300 GBP2024-04-30
Net Assets/Liabilities
1,144,689 GBP2025-04-30
566,567 GBP2024-04-30
Intangible Assets - Gross Cost
Other than goodwill
1,901,679 GBP2025-04-30
1,160,000 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
255,140 GBP2025-04-30
96,667 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
158,473 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Other than goodwill
1,646,539 GBP2025-04-30
1,063,333 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Computers
1,249 GBP2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
250 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
250 GBP2025-04-30
Property, Plant & Equipment
Computers
999 GBP2025-04-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
9,342 GBP2025-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
65,190 GBP2025-04-30
1,585 GBP2024-04-30
Prepayments/Accrued Income
Amounts falling due within one year
3,638 GBP2025-04-30
7,112 GBP2024-04-30
Other Debtors
Amounts falling due within one year
2,000 GBP2025-04-30
Debtors
Amounts falling due within one year
80,170 GBP2025-04-30
8,697 GBP2024-04-30
Amount of value-added tax that is payable
Amounts falling due within one year
1,869 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
453,248 GBP2025-04-30
205,164 GBP2024-04-30
Taxation/Social Security Payable
Amounts falling due within one year
1,522 GBP2025-04-30
407 GBP2024-04-30
Accrued Liabilities
Amounts falling due within one year
5,456 GBP2025-04-30
3,720 GBP2024-04-30
Other Creditors
Amounts falling due after one year
130,000 GBP2025-04-30
304,300 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30

  • FIRST GUARDIAN LTD
    Info
    Registered number 14019979
    C/o We Work, 123 Buckingham Palace Road, London SW1W 9SH
    PRIVATE LIMITED COMPANY incorporated on 2022-04-01 (4 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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