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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 35
  • 1
    Morris, Mark
    Born in July 1968
    Individual (43 offsprings)
    Officer
    2011-11-01 ~ 2019-04-08
    OF - Director → CIF 0
  • 2
    Hutchen, Timothy Robert
    Born in July 1967
    Individual (1 offspring)
    Officer
    2004-09-03 ~ 2005-07-01
    OF - Director → CIF 0
  • 3
    Ellis, Stephen John
    Born in July 1959
    Individual (4 offsprings)
    Officer
    2008-01-24 ~ 2010-11-19
    OF - Director → CIF 0
  • 4
    Walker, John Spencer
    Born in November 1976
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ 2008-01-24
    OF - Director → CIF 0
  • 5
    Beckham, Mark
    Born in March 1955
    Individual (3 offsprings)
    Officer
    2011-01-14 ~ 2011-11-01
    OF - Director → CIF 0
  • 6
    Ringer, Simon David
    Born in April 1964
    Individual (68 offsprings)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
  • 7
    Mittal, Anuj Kumar
    Born in March 1980
    Individual (116 offsprings)
    Officer
    2011-11-01 ~ 2019-04-08
    OF - Director → CIF 0
  • 8
    Dawson, John
    Born in May 1949
    Individual (17 offsprings)
    Officer
    (before 1991-11-30) ~ 1997-08-31
    OF - Director → CIF 0
  • 9
    Levine, Raymond Joseph
    Individual (6 offsprings)
    Officer
    (before 1991-11-30) ~ 2010-08-03
    OF - Secretary → CIF 0
  • 10
    Roberts, Helen
    Born in January 1967
    Individual (41 offsprings)
    Officer
    2009-08-18 ~ 2011-06-27
    OF - Director → CIF 0
  • 11
    Croome, Jeff
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2001-11-27 ~ 2004-09-03
    OF - Director → CIF 0
  • 12
    Bristow, Helen Victoria
    Born in February 1967
    Individual (1 offspring)
    Officer
    2019-04-04 ~ 2022-09-07
    OF - Director → CIF 0
  • 13
    Low, Richard Anthony
    Born in August 1949
    Individual (17 offsprings)
    Officer
    (before 1991-11-30) ~ 2001-11-27
    OF - Director → CIF 0
  • 14
    Bradford, Douglas Philip
    Born in October 1954
    Individual (12 offsprings)
    Officer
    2001-11-27 ~ 2006-02-22
    OF - Director → CIF 0
  • 15
    Turner, Alex
    Born in August 1972
    Individual (39 offsprings)
    Officer
    2006-01-01 ~ 2009-09-28
    OF - Director → CIF 0
  • 16
    Weston, Rebecca Ann
    Born in February 1976
    Individual (11 offsprings)
    Officer
    2016-01-31 ~ 2021-01-01
    OF - Director → CIF 0
  • 17
    Pierce, Graham Charles
    Born in September 1974
    Individual (60 offsprings)
    Officer
    2009-10-21 ~ 2010-08-03
    OF - Director → CIF 0
  • 18
    Carter, Roy Leonard
    Individual (8 offsprings)
    Officer
    2010-08-03 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 19
    Zivi, Henri Simon
    Born in October 1953
    Individual (1 offspring)
    Officer
    1997-09-12 ~ 2000-10-30
    OF - Director → CIF 0
  • 20
    Brooks, Paul Mark
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2019-04-04 ~ 2022-09-07
    OF - Director → CIF 0
  • 21
    Herbert, Catriona Caroline
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2022-09-07 ~ 2023-01-23
    OF - Director → CIF 0
  • 22
    Cummins, Gordon John
    Born in July 1970
    Individual (18 offsprings)
    Officer
    2004-09-03 ~ 2006-02-01
    OF - Director → CIF 0
  • 23
    Jennings, Sally Jane
    Born in March 1965
    Individual (21 offsprings)
    Officer
    2003-12-18 ~ 2008-10-14
    OF - Director → CIF 0
  • 24
    Smith, James Edward
    Born in December 1978
    Individual (3 offsprings)
    Officer
    2010-06-16 ~ 2011-11-01
    OF - Director → CIF 0
  • 25
    Maddox, David George
    Born in April 1955
    Individual (2 offsprings)
    Officer
    (before 1991-11-30) ~ 1995-08-10
    OF - Director → CIF 0
  • 26
    Thorp, Sophie Ann
    Born in September 1977
    Individual (1 offspring)
    Officer
    2023-01-24 ~ 2025-08-04
    OF - Director → CIF 0
  • 27
    Brazier, Richard John
    Born in October 1965
    Individual (19 offsprings)
    Officer
    2006-09-14 ~ 2009-06-11
    OF - Director → CIF 0
  • 28
    Fowler, Edward Joseph
    Born in April 1976
    Individual (11 offsprings)
    Officer
    2021-01-01 ~ 2022-09-07
    OF - Director → CIF 0
  • 29
    Ashton, David Thomas
    Born in September 1959
    Individual (15 offsprings)
    Officer
    2000-10-30 ~ 2001-11-27
    OF - Director → CIF 0
  • 30
    Mills, Timothy Simon Pleydell
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
  • 31
    Holgate, Benjamin James Michael
    Born in May 1967
    Individual (12 offsprings)
    Officer
    2011-06-28 ~ 2016-01-31
    OF - Director → CIF 0
  • 32
    NOVARTIS PHARMACEUTICALS UK LIMITED - now 00119006
    SANDOZ PHARMACEUTICALS (UK) LIMITED - 1997-03-03
    SANDOZ PRODUCTS LIMITED - 1992-01-01
    Frimley Business Park, Frimley, Camberley, Surrey, United Kingdom
    Active Corporate (63 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-28
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 33
    Council Offices, Farnborough Road, Farnborough, Farnborough Road, Farnborough, Hampshire, England
    Corporate (4 offsprings)
    Person with significant control
    2019-04-08 ~ now
    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 - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 34
    AG FRIMLEY GP LIMITED
    07770715
    23 Savile Row, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-08
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 35
    FRIMLEY BUSINESS PARK INVESTMENT LLP
    OC434753
    38 Seymour Street, London, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-05-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

F.B.P. MANAGEMENT LIMITED

Period: 1985-07-18 ~ now
Company number: 01931856
Registered name
F.B.P. MANAGEMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-12-25 ~ 2024-12-24
02022-12-25 ~ 2023-12-24
Turnover/Revenue
178,266 GBP2023-12-25 ~ 2024-12-24
170,186 GBP2022-12-25 ~ 2023-12-24
Cost of Sales
-178,266 GBP2023-12-25 ~ 2024-12-24
-170,186 GBP2022-12-25 ~ 2023-12-24
Debtors
201,181 GBP2024-12-24
271,603 GBP2023-12-24
Net Current Assets/Liabilities
12,762 GBP2024-12-24
12,762 GBP2023-12-24
Total Assets Less Current Liabilities
12,762 GBP2024-12-24
12,762 GBP2023-12-24
Equity
Called up share capital
88 GBP2024-12-24
88 GBP2023-12-24
Retained earnings (accumulated losses)
12,674 GBP2024-12-24
12,674 GBP2023-12-24
Equity
12,762 GBP2024-12-24
12,762 GBP2023-12-24
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
43,444 GBP2024-12-24
197,172 GBP2023-12-24
Other Debtors
Amounts falling due within one year, Current
157,737 GBP2024-12-24
74,431 GBP2023-12-24
Debtors
Amounts falling due within one year, Current
201,181 GBP2024-12-24
271,603 GBP2023-12-24
Trade Creditors/Trade Payables
Current
75,688 GBP2024-12-24
147,710 GBP2023-12-24
Other Creditors
Current
112,731 GBP2024-12-24
111,131 GBP2023-12-24

  • F.B.P. MANAGEMENT LIMITED
    Info
    Registered number 01931856
    Rushmoor Borough Council Council Offices, Farnborough Road, Farnborough, Hampshire GU14 7JU
    PRIVATE LIMITED COMPANY incorporated on 1985-07-18 (40 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    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.