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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 7
  • 1
    Cleaver, Diane Winifred
    Director born in August 1942
    Individual (3 offsprings)
    Officer
    1998-11-09 ~ 2005-10-31
    OF - Director → CIF 0
  • 2
    Bathurst, Nigel John
    Individual (13 offsprings)
    Officer
    2005-10-31 ~ 2006-09-25
    OF - Secretary → CIF 0
  • 3
    Rymond, Charlotte
    Individual (2 offsprings)
    Officer
    2006-09-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Jarvis, Stephen
    Born in December 1957
    Individual (16 offsprings)
    Officer
    2004-11-10 ~ now
    OF - Director → CIF 0
    Stephen Jarvis
    Born in December 1957
    Individual (16 offsprings)
    Person with significant control
    2016-11-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Cleaver, Colin Anthony
    Director born in March 1939
    Individual (3 offsprings)
    Officer
    1998-11-09 ~ 2005-10-31
    OF - Director → CIF 0
    Cleaver, Colin Anthony
    Individual (3 offsprings)
    Officer
    1998-11-09 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1998-11-09 ~ 1998-11-09
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1998-11-09 ~ 1998-11-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FP EXECUTIVE SEARCH LIMITED

Period: 2004-09-21 ~ now
Company number: 03664385
Registered names
FP EXECUTIVE SEARCH LIMITED - now
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Fixed Assets
50,092 GBP2025-06-30
65,840 GBP2024-06-30
Current Assets
684,951 GBP2025-06-30
726,357 GBP2024-06-30
Creditors
Current
-405,896 GBP2025-06-30
-463,717 GBP2024-06-30
Net Current Assets/Liabilities
279,055 GBP2025-06-30
262,640 GBP2024-06-30
Total Assets Less Current Liabilities
329,147 GBP2025-06-30
328,480 GBP2024-06-30
Equity
329,147 GBP2025-06-30
328,480 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30

  • FP EXECUTIVE SEARCH LIMITED
    Info
    FORWARD PROSPECTS 2000 LIMITED - 2004-09-21
    FORWARD PROSPECTS LIMITED - 2004-09-21
    Registered number 03664385
    The Homestead Haunton Road, Harlaston, Tamworth B79 9HS
    PRIVATE LIMITED COMPANY incorporated on 1998-11-09 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    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.