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

FHB HOLDINGS LIMITED

Period: 1999-09-16 ~ now
Company number: 00303448
Registered names
FHB HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current Assets
38,937 GBP2024-06-30
38,937 GBP2023-06-30
Creditors
Amounts falling due within one year
-45,068 GBP2024-06-30
-45,068 GBP2023-06-30
Net Current Assets/Liabilities
-6,131 GBP2024-06-30
-6,131 GBP2023-06-30
Total Assets Less Current Liabilities
-6,131 GBP2024-06-30
-6,131 GBP2023-06-30
Net Assets/Liabilities
-6,131 GBP2024-06-30
-6,131 GBP2023-06-30
Equity
-6,131 GBP2024-06-30
-6,131 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • 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 (90 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.