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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
    Raffray, Didier Marcel Joseph, Mr.
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2009-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Howie, Pamela Cheryl
    Individual (5 offsprings)
    Officer
    1999-10-15 ~ 2001-02-12
    OF - Secretary → CIF 0
  • 3
    Hutley, Peter William
    Director born in December 1926
    Individual (15 offsprings)
    Officer
    1999-03-31 ~ 2002-07-03
    OF - Director → CIF 0
  • 4
    Raffray, Maria Amelie Jacqueline
    Director
    Individual (1 offspring)
    Officer
    2002-07-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Legist Directors Limited
    Individual (11 offsprings)
    Officer
    1998-05-26 ~ 1998-06-04
    OF - Nominee Director → CIF 0
  • 6
    Evans, Brian
    Individual (12 offsprings)
    Officer
    1998-06-04 ~ 1999-10-14
    OF - Secretary → CIF 0
  • 7
    Hutley, Edward Thomas William
    Chartered Surveyor born in April 1962
    Individual (49 offsprings)
    Officer
    2001-02-12 ~ 2002-07-03
    OF - Director → CIF 0
  • 8
    Hutley, Nicholas Peter
    Director born in September 1958
    Individual (29 offsprings)
    Officer
    1998-06-04 ~ 2002-07-03
    OF - Director → CIF 0
  • 9
    Coleby, Angela
    Individual (7 offsprings)
    Officer
    2001-03-12 ~ 2002-07-03
    OF - Secretary → CIF 0
  • 10
    Raffray, Georges Joseph
    Company Director born in June 1935
    Individual (3 offsprings)
    Officer
    2002-07-03 ~ 2009-05-26
    OF - Director → CIF 0
  • 11
    Raffray, Frederic Joseph
    Born in February 1966
    Individual (4 offsprings)
    Officer
    2009-05-26 ~ now
    OF - Director → CIF 0
  • 12
    Legist Secretaries Limited
    Individual (31 offsprings)
    Officer
    1998-05-26 ~ 1998-06-04
    OF - Nominee Secretary → CIF 0
  • 13
    GREENSEA PROPERTIES LIMITED
    00780040
    C/o Myrus Smith, Norman House, 8burnell Road, Sutton, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FCB 1293 LIMITED

Period: 1998-05-26 ~ now
Company number: 03570213 03570212... (more)
Registered name
FCB 1293 LIMITED - now 03570212... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
827,692 GBP2025-03-31
827,692 GBP2024-03-31
Debtors
13,469 GBP2025-03-31
34,519 GBP2024-03-31
Cash at bank and in hand
380,652 GBP2025-03-31
313,873 GBP2024-03-31
Current Assets
394,121 GBP2025-03-31
348,392 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-895,256 GBP2025-03-31
Net Current Assets/Liabilities
-501,135 GBP2025-03-31
-503,949 GBP2024-03-31
Total Assets Less Current Liabilities
326,557 GBP2025-03-31
323,743 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Revaluation reserve
86,120 GBP2025-03-31
86,120 GBP2024-03-31
Retained earnings (accumulated losses)
240,435 GBP2025-03-31
237,621 GBP2024-03-31
244,648 GBP2023-03-31
Equity
326,557 GBP2025-03-31
323,743 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
5,590 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,590 GBP2024-03-31
Property, Plant & Equipment
Other
0 GBP2025-03-31
0 GBP2024-03-31
Investment Property - Fair Value Model
827,692 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
13,469 GBP2025-03-31
Amounts falling due within one year, Current
34,519 GBP2024-03-31
Amounts owed to group undertakings
Current
843,419 GBP2025-03-31
807,629 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
2,244 GBP2024-03-31
Other Taxation & Social Security Payable
Current
4,394 GBP2025-03-31
5,451 GBP2024-03-31
Other Creditors
Current
47,443 GBP2025-03-31
37,017 GBP2024-03-31
Creditors
Current
895,256 GBP2025-03-31
852,341 GBP2024-03-31
Profit/Loss
2,814 GBP2024-04-01 ~ 2025-03-31
-7,027 GBP2023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,250 GBP2025-03-31
20,250 GBP2024-03-31
Between two and five year
81,000 GBP2025-03-31
81,000 GBP2024-03-31
More than five year
1,701,000 GBP2025-03-31
1,721,250 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,802,250 GBP2025-03-31
1,822,500 GBP2024-03-31

  • FCB 1293 LIMITED
    Info
    Registered number 03570213
    450a London Road, Cheam, Sutton SM3 8JB
    PRIVATE LIMITED COMPANY incorporated on 1998-05-26 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-26
    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 April 2026 and licensed under the Open Government Licence v3.0.