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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 14
  • 1
    Buckley, Bramwell
    Born in August 1922
    Individual (3 offsprings)
    Officer
    (before 1991-08-10) ~ 1996-07-25
    OF - Director → CIF 0
  • 2
    Knox, Alan Grahame
    Born in March 1947
    Individual (9 offsprings)
    Officer
    1999-04-26 ~ 2006-07-05
    OF - Director → CIF 0
  • 3
    Hamilton, Richard Kenneth
    Born in June 1923
    Individual (1 offspring)
    Officer
    (before 1991-08-10) ~ 1998-06-25
    OF - Director → CIF 0
  • 4
    Brough, Nigel Dudley Langhorne
    Born in August 1940
    Individual (1 offspring)
    Officer
    (before 1991-08-10) ~ 1996-04-30
    OF - Director → CIF 0
  • 5
    Turner, Lilian Mary
    Born in August 1921
    Individual (3 offsprings)
    Officer
    (before 1991-08-10) ~ 1996-07-25
    OF - Director → CIF 0
  • 6
    Ward, John
    Born in January 1934
    Individual (12 offsprings)
    Officer
    (before 1991-08-10) ~ 1996-06-24
    OF - Director → CIF 0
  • 7
    Mchale, David Richard
    Born in July 1937
    Individual (6 offsprings)
    Officer
    (before 1991-08-10) ~ 1995-03-31
    OF - Director → CIF 0
  • 8
    Duce, Gregory Ian
    Born in March 1958
    Individual (29 offsprings)
    Officer
    1996-02-16 ~ now
    OF - Director → CIF 0
    Mr Gregory Ian Duce
    Born in March 1958
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Tim Alan Askham
    Individual (495 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Burgess, Anthony Frederick
    Born in November 1939
    Individual (31 offsprings)
    Officer
    (before 1991-08-10) ~ 1995-09-08
    OF - Director → CIF 0
    1996-06-25 ~ 2007-12-10
    OF - Director → CIF 0
  • 11
    Burgess, Hubert Frederick
    Born in October 1909
    Individual (16 offsprings)
    Officer
    (before 1991-08-10) ~ 1994-07-21
    OF - Director → CIF 0
  • 12
    Burgess, William Donald
    Born in November 1912
    Individual (25 offsprings)
    Officer
    (before 1991-08-10) ~ 1996-05-18
    OF - Director → CIF 0
    Burgess Jnr, William Donald
    Born in July 1948
    Individual (25 offsprings)
    Officer
    (before 1991-08-10) ~ 2008-01-08
    OF - Director → CIF 0
  • 13
    Budd, Jonathan William
    Born in September 1961
    Individual (34 offsprings)
    Officer
    1996-03-21 ~ now
    OF - Director → CIF 0
    Budd, Jonathan William
    Individual (34 offsprings)
    Officer
    1996-06-25 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan William Budd
    Born in September 1961
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Pinney, John
    Individual (32 offsprings)
    Officer
    (before 1991-08-10) ~ 1996-06-25
    OF - Secretary → CIF 0
parent relation
Company in focus

FHB HOLDINGS LIMITED

Period: 1999-09-16 ~ now
Company number: 00303448
Registered names
FHB HOLDINGS LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-02-04
Date of completion or termination of CVA on 2011-11-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current Assets
38,937 GBP2025-06-30
38,937 GBP2024-06-30
Creditors
Amounts falling due within one year
-45,068 GBP2025-06-30
-45,068 GBP2024-06-30
Net Current Assets/Liabilities
-6,131 GBP2025-06-30
-6,131 GBP2024-06-30
Total Assets Less Current Liabilities
-6,131 GBP2025-06-30
-6,131 GBP2024-06-30
Net Assets/Liabilities
-6,131 GBP2025-06-30
-6,131 GBP2024-06-30
Equity
-6,131 GBP2025-06-30
-6,131 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • FHB HOLDINGS LIMITED
    Info
    FREDK. H. BURGESS P.L.C. - 1999-09-16
    Registered number 00303448
    Unit 3, Woodside Farm Parkgate Road, Saughall, Chester CH1 6JS
    PRIVATE LIMITED COMPANY incorporated on 1935-07-26 (91 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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