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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 9
  • 1
    Beynon, Stephen
    Director born in January 1964
    Individual (10 offsprings)
    Officer
    1998-04-23 ~ 2000-03-20
    OF - Director → CIF 0
  • 2
    Timmins, Alisa Claire
    Individual (1 offspring)
    Officer
    1998-04-23 ~ 2000-03-20
    OF - Secretary → CIF 0
  • 3
    Price, Benedict James
    Born in June 1967
    Individual (25 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Clevely, Barnabas Paul
    Company Director born in January 1962
    Individual (4 offsprings)
    Officer
    2000-03-20 ~ 2024-10-29
    OF - Director → CIF 0
  • 5
    Stewart, James Henry
    Individual (19 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Secretary → CIF 0
  • 6
    Grant, Bruce William
    Individual (3 offsprings)
    Officer
    2000-03-20 ~ 2010-03-28
    OF - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1998-04-23 ~ 1998-04-23
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1998-04-23 ~ 1998-04-23
    OF - Nominee Director → CIF 0
  • 9
    MOBILE COFFEE CARTS. COM LIMITED
    06251912
    C/o Defries Weiss, 1 Bridge Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

FCB (HOLDINGS) LTD

Period: 1998-04-23 ~ now
Company number: 03552191
Registered name
FCB (HOLDINGS) LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
60,921 GBP2023-12-31
72,320 GBP2022-12-31
Debtors
465,076 GBP2023-12-31
17,522 GBP2022-12-31
Creditors
Current
527,215 GBP2023-12-31
121,700 GBP2022-12-31
Net Current Assets/Liabilities
-62,139 GBP2023-12-31
-104,178 GBP2022-12-31
Total Assets Less Current Liabilities
-1,218 GBP2023-12-31
-31,858 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-1,318 GBP2023-12-31
-31,958 GBP2022-12-31
Equity
-1,218 GBP2023-12-31
-31,858 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
85,883 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
24,962 GBP2023-12-31
13,563 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,399 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
60,921 GBP2023-12-31
72,320 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
398,905 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
66,171 GBP2023-12-31
17,522 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
465,076 GBP2023-12-31
17,522 GBP2022-12-31
Trade Creditors/Trade Payables
Current
375,566 GBP2023-12-31
61,500 GBP2022-12-31
Amounts owed to group undertakings
Current
55,450 GBP2022-12-31
Other Creditors
Current
151,649 GBP2023-12-31
4,750 GBP2022-12-31

  • FCB (HOLDINGS) LTD
    Info
    Registered number 03552191
    9-15 Neal Street, London WC2H 9QL
    PRIVATE LIMITED COMPANY incorporated on 1998-04-23 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.