Parental companies, filial companies, and officers of FIG-1 (2000) LIMITED

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 2

1
Jopling, Jeremy Michael
Art Dealer born in June 1963
Individual (16 offsprings)
Officer
1999-12-20 ~ now
OF - Director → CIF 0
Mr Jeremy Michael Jopling
Born in June 1963
Individual (16 offsprings)
Person with significant control
2016-12-20 ~ now
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
2
Francis, Mark Michael Peregrine
Director born in May 1952
Individual (1 offspring)
Officer
1999-12-20 ~ now
OF - Director → CIF 0
Mr Mark Michael Peregrine Francis
Born in May 1952
Individual (1 offspring)
Person with significant control
2016-12-20 ~ now
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

Ceased 4

1
Baptiste, Jennifer
Individual (5 offsprings)
Officer
2012-09-01 ~ 2023-03-06
OF - Secretary → CIF 0
2
Hurley, David Patrick
Individual
Officer
1999-12-20 ~ 2012-09-01
OF - Secretary → CIF 0
3
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1999-12-20 ~ 1999-12-20
PE - Nominee Secretary → CIF 0
4
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30
6-8 Underwood Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
1999-12-20 ~ 1999-12-20
PE - Nominee Director → CIF 0

Company in focus

FIG-1 (2000) LIMITED

Standard Industrial Classification

90040 - Operation Of Arts Facilities

Brief company account

Debtors

54 GBP2023-12-31

54 GBP2022-12-31

Cash at bank and in hand

1,895 GBP2023-12-31

2,882 GBP2022-12-31

Current Assets

1,949 GBP2023-12-31

2,936 GBP2022-12-31

Creditors

Current

-880 GBP2023-12-31

-883 GBP2022-12-31

Net Current Assets/Liabilities

1,069 GBP2023-12-31

2,053 GBP2022-12-31

Total Assets Less Current Liabilities

1,069 GBP2023-12-31

2,053 GBP2022-12-31

Equity

Called up share capital

2 GBP2023-12-31

2 GBP2022-12-31

Retained earnings (accumulated losses)

1,067 GBP2023-12-31

2,051 GBP2022-12-31

Equity

1,069 GBP2023-12-31

2,053 GBP2022-12-31

Average Number of Employees

22023-01-01 ~ 2023-12-31

22022-01-01 ~ 2022-12-31

FIG-1 (2000) LIMITED
Info
Registered number 03899323
159 High Street, Barnet EN5 5SU
Private Limited Company incorporated on 1999-12-20 (25 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.