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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 3
  • 1
    Reyatt, Kulvinder Singh
    Born in August 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Assmus, Philipp
    Born in July 1977
    Individual (140 offsprings)
    Officer
    icon of calendar 2023-10-23 ~ now
    OF - Director → CIF 0
    Mr Philipp Assmus
    Born in July 1977
    Individual (140 offsprings)
    Person with significant control
    icon of calendar 2023-10-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Marchesi, Marco
    Born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-06 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Kaufmann, Mario
    Director born in March 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-23 ~ 2024-05-30
    OF - Director → CIF 0
  • 2
    icon of address71-75, Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 725 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2024-01-24 ~ 2024-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

FYRSTGEN HOLDING LTD

Previous names
Y HOLDING LTD - 2025-06-09
FYRSTGEN LTD - 2025-06-11
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
12,626 GBP2024-12-31
Cash at bank and in hand
6,114 GBP2024-12-31
Current Assets
18,740 GBP2024-12-31
Net Current Assets/Liabilities
-710,322 GBP2024-12-31
Total Assets Less Current Liabilities
-710,322 GBP2024-12-31
Creditors
Amounts falling due after one year
-164,278 GBP2024-12-31
Net Assets/Liabilities
-874,600 GBP2024-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
12,626 GBP2024-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
44,482 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
652,832 GBP2024-12-31
Accrued Liabilities
Amounts falling due within one year
31,748 GBP2024-12-31
Loans received from directors
Amounts falling due after one year
164,278 GBP2024-12-31
Average Number of Employees
02023-10-23 ~ 2024-12-31

Related profiles found in government register
  • FYRSTGEN HOLDING LTD
    Info
    Y HOLDING LTD - 2025-06-09
    FYRSTGEN LTD - 2025-06-09
    Registered number 15227046
    icon of address28th & 29th Floors 30 St Mary Axe, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 2023-10-23 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • FYRSTGEN HOLDING LTD
    S
    Registered number 15227046
    icon of address28th Floor, 30 St Mary Axe, London, England, EC3A 8BF
    Limited Company in Fyrstgen Holding Ltd, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-10-25 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of address99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-10-25 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    icon of address99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    icon of address99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-10-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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