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 3
  • 1
    Stewart, James
    Individual (8 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Price, Benedict James
    Director born in June 1967
    Individual (25 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    C/o Defries Weiss, 1 Bridge Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    267,068 GBP2023-12-31
    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
Ceased 6
  • 1
    Beynon, Stephen
    Director born in January 1964
    Individual (6 offsprings)
    Officer
    1998-04-23 ~ 2000-03-20
    OF - Director → CIF 0
  • 2
    Timmins, Alisa Claire
    Individual
    Officer
    1998-04-23 ~ 2000-03-20
    OF - Secretary → CIF 0
  • 3
    Clevely, Barnabas Paul
    Company Director born in January 1962
    Individual (1 offspring)
    Officer
    2000-03-20 ~ 2024-10-29
    OF - Director → CIF 0
  • 4
    Grant, Bruce William
    Individual (1 offspring)
    Officer
    2000-03-20 ~ 2010-03-28
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-04-23 ~ 1998-04-23
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-04-23 ~ 1998-04-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FCB (HOLDINGS) LTD

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
Current, Amounts falling due within one year
66,171 GBP2023-12-31
17,522 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.