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 1
  • Rodger, William Edwin
    Design Consultant born in December 1952
    Individual (2 offsprings)
    Officer
    1997-06-19 ~ now
    OF - Director → CIF 0
    Mr William Edwin Rodger
    Born in December 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Robson, Christopher Robert
    Chartered Accountant born in October 1955
    Individual (7 offsprings)
    Officer
    1998-11-09 ~ 2007-02-09
    OF - Director → CIF 0
  • 2
    Graham, David Andrew
    Finance Director born in April 1978
    Individual (41 offsprings)
    Officer
    2012-01-04 ~ 2013-07-19
    OF - Director → CIF 0
  • 3
    Hewison, Christopher
    Design Consultant born in August 1946
    Individual (1 offspring)
    Officer
    1997-06-19 ~ 2020-03-09
    OF - Director → CIF 0
    Mr Christopher Hewison
    Born in August 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-09
    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
  • 4
    Pettinger, Carol Ann
    Administration Manager born in December 1947
    Individual
    Officer
    1997-06-19 ~ 2011-12-31
    OF - Director → CIF 0
    Pettinger, Carol Ann
    Individual
    Officer
    1997-06-19 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 5
    Rogan, Eileen Theresa
    Born in June 1954
    Individual
    Officer
    1997-01-16 ~ 1997-06-19
    OF - Nominee Director → CIF 0
    Rogan, Eileen Theresa
    Individual
    Officer
    1997-01-16 ~ 1997-06-19
    OF - Nominee Secretary → CIF 0
  • 6
    Macrobert, Elizabeth Hannah
    Solicitor born in January 1957
    Individual (1 offspring)
    Officer
    1997-01-16 ~ 1997-06-19
    OF - Director → CIF 0
parent relation
Company in focus

FPP GROUP LIMITED

Previous name
HOODCO 541 LIMITED - 1997-07-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Debtors
94,120 GBP2024-03-31
94,120 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-900 GBP2024-03-31
-900 GBP2023-03-31
Net Current Assets/Liabilities
93,220 GBP2024-03-31
93,220 GBP2023-03-31
Total Assets Less Current Liabilities
103,220 GBP2024-03-31
103,220 GBP2023-03-31
Equity
Called up share capital
28,831 GBP2024-03-31
28,831 GBP2023-03-31
Share premium
15,612 GBP2024-03-31
15,612 GBP2023-03-31
Capital redemption reserve
27,277 GBP2024-03-31
27,277 GBP2023-03-31
Retained earnings (accumulated losses)
31,500 GBP2024-03-31
31,500 GBP2023-03-31
Equity
103,220 GBP2024-03-31
103,220 GBP2023-03-31
Investments in group undertakings and participating interests
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
94,120 GBP2024-03-31
94,120 GBP2023-03-31
Other Creditors
Current
900 GBP2024-03-31
900 GBP2023-03-31
Equity
Called up share capital
28,831 GBP2024-03-31
28,831 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • FPP GROUP LIMITED
    Info
    HOODCO 541 LIMITED - 1997-07-16
    Registered number 03303558
    Felton House The Courtyard, 1 Dinsdale Place Sandyford, Newcastle Upon Tyne, Tyne And Wear NE2 1BD
    Private Limited Company incorporated on 1997-01-16 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • FPP GROUP LIMITED
    S
    Registered number 03303558
    Felton House, 1 Dinsdale Place, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE2 1BD
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HOODCO 530 LIMITED - 1997-01-30
    Felton House The Courtyard, 1 Dinsdale Place Sandyford, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (5 parents)
    Equity (Company account)
    751,199 GBP2024-03-31
    Person with significant control
    2022-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.