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 4
  • 1
    Chris Herd
    Born in April 1990
    Individual (1 offspring)
    Person with significant control
    2018-01-23 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Desmarais, Nicolas
    Chief Executive Officer born in September 1985
    Individual (3 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Liu, Mark Mau-kang
    General Counsel And Secretary born in February 1974
    Individual (2 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 4
    Shah, Pritesh
    Chief Financial Officer born in June 1969
    Individual (1 offspring)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Herd, Christopher Lewis
    Director born in April 1990
    Individual (1 offspring)
    Officer
    2018-01-23 ~ 2024-12-17
    OF - Director → CIF 0
    Mr Christopher Lewis Herd
    Born in April 1990
    Individual (1 offspring)
    Person with significant control
    2018-01-23 ~ 2020-12-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr James Bruce Watt
    Born in May 1982
    Individual (15 offsprings)
    Person with significant control
    2018-01-23 ~ 2019-10-22
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 418 offsprings)
    Officer
    2020-02-14 ~ 2022-01-31
    PE - Secretary → CIF 0
  • 4
    251, 19808-1674, Little Falls Drive, Wilmington, Delaware, New Castle County, United States
    Corporate
    Person with significant control
    2022-01-23 ~ 2022-01-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

FIRSTBASE (ABERDEEN) LTD

Previous name
NEXVES LIMITED - 2021-02-26
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
693,911 GBP2021-12-31
105,563 GBP2021-03-31
Debtors
1,398,087 GBP2021-12-31
25,932 GBP2021-03-31
Cash at bank and in hand
30,483 GBP2021-12-31
27,824 GBP2021-03-31
Current Assets
1,428,570 GBP2021-12-31
53,756 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-3,278,469 GBP2021-12-31
-424,523 GBP2021-03-31
Net Current Assets/Liabilities
-1,849,899 GBP2021-12-31
-370,767 GBP2021-03-31
Total Assets Less Current Liabilities
-1,155,988 GBP2021-12-31
-265,204 GBP2021-03-31
Equity
Called up share capital
900 GBP2021-12-31
900 GBP2021-03-31
Retained earnings (accumulated losses)
-1,156,888 GBP2021-12-31
-266,104 GBP2021-03-31
Equity
-1,155,988 GBP2021-12-31
-265,204 GBP2021-03-31
Average Number of Employees
102021-04-01 ~ 2021-12-31
42020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Other
775,949 GBP2021-12-31
117,206 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
82,038 GBP2021-12-31
11,643 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
70,395 GBP2021-04-01 ~ 2021-12-31
Property, Plant & Equipment
Other
693,911 GBP2021-12-31
105,563 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
1,184,356 GBP2021-12-31
2,273 GBP2021-03-31
Other Debtors
Current
128,778 GBP2021-12-31
23,659 GBP2021-03-31
Prepayments/Accrued Income
Current
84,953 GBP2021-12-31
0 GBP2021-03-31
Debtors
Current, Amounts falling due within one year
1,398,087 GBP2021-12-31
25,932 GBP2021-03-31
Trade Creditors/Trade Payables
Current
178,114 GBP2021-12-31
0 GBP2021-03-31
Amounts owed to group undertakings
Current
2,680,529 GBP2021-12-31
402,223 GBP2021-03-31
Other Taxation & Social Security Payable
Current
208,121 GBP2021-12-31
13,547 GBP2021-03-31
Other Creditors
Current
4,191 GBP2021-12-31
2,061 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
207,514 GBP2021-12-31
6,692 GBP2021-03-31
Creditors
Current
3,278,469 GBP2021-12-31
424,523 GBP2021-03-31
  • FIRSTBASE (ABERDEEN) LTD
    Info
    NEXVES LIMITED - 2021-02-26
    Registered number SC586580
    37 Albyn Place, Aberdeen AB10 1JB
    Private Limited Company incorporated on 2018-01-23 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.