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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
    Bousfield And Co Limited
    Individual (2 offsprings)
    Officer
    2000-09-20 ~ 2002-12-05
    OF - Secretary → CIF 0
  • 2
    Moore, Nasrin
    Company Director born in June 1954
    Individual (8 offsprings)
    Officer
    2010-01-01 ~ 2019-10-20
    OF - Director → CIF 0
    Moore, Nasrin
    Individual (8 offsprings)
    Officer
    2001-05-18 ~ 2018-01-01
    OF - Secretary → CIF 0
    Mrs Nasrin Moore
    Born in June 1954
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Moore, Philip Stephen
    Born in April 1961
    Individual (31 offsprings)
    Officer
    2000-09-06 ~ now
    OF - Director → CIF 0
    Moore, Philip Stephen
    Company Director
    Individual (31 offsprings)
    Officer
    2000-09-06 ~ 2001-05-18
    OF - Secretary → CIF 0
    Moore, Philip
    Individual (31 offsprings)
    Officer
    2013-01-01 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 4
    Hanover Secretaries Limited
    Individual (63 offsprings)
    Officer
    2000-04-13 ~ 2000-09-06
    OF - Nominee Secretary → CIF 0
  • 5
    Bousfield, Miriam Bernadette Ann
    Individual (3 offsprings)
    Officer
    2002-12-05 ~ 2007-10-03
    OF - Secretary → CIF 0
  • 6
    Bousfield, Anthony Michael
    Company Director born in April 1948
    Individual (8 offsprings)
    Officer
    2000-09-20 ~ 2007-10-03
    OF - Director → CIF 0
  • 7
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18117 offsprings)
    Officer
    2000-04-13 ~ 2000-09-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

F.M. PROPERTIES (UK) LIMITED

Period: 2000-04-13 ~ now
Company number: 03972180
Registered name
F.M. PROPERTIES (UK) LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
150,100 GBP2025-04-30
400,100 GBP2024-04-30
Current Assets
819,552 GBP2025-04-30
713,799 GBP2024-04-30
Net Current Assets/Liabilities
819,552 GBP2025-04-30
713,799 GBP2024-04-30
Total Assets Less Current Liabilities
969,652 GBP2025-04-30
1,113,899 GBP2024-04-30
Creditors
Amounts falling due after one year
-564,519 GBP2025-04-30
-714,566 GBP2024-04-30
Net Assets/Liabilities
405,133 GBP2025-04-30
399,333 GBP2024-04-30
Equity
405,133 GBP2025-04-30
399,333 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

Related profiles found in government register
  • F.M. PROPERTIES (UK) LIMITED
    Info
    Registered number 03972180
    115 Baker Street, London W1U 6RT
    PRIVATE LIMITED COMPANY incorporated on 2000-04-13 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • F.M. PROPERTIES (UK) LTD
    S
    Registered number 3972180
    1, Bickenhall Street, London, England, W1U 6BN
    ENGLAND
    CIF 1
  • FM PROPERTIES (UK) LTD
    S
    Registered number missing
    1 Bickenhall Street, Bickenhall Street, London, England, W1U 6BN
    Limited Company
    CIF 2
  • FM PROPERTIES (UK) LTD
    S
    Registered number 3972180
    115, Baker Street, London, England, W1U 6RT
    Limited Company in United Kingdom, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    47 CAMBRIDGE ROAD LIMITED
    08609258
    115 Baker Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-03-21 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    INTERCO ESTATES LIMITED
    04067349
    115 Baker Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    MALVERN ROAD PROPERTY MANAGEMENT LIMITED
    08532774
    Gd3 Property Ltd, 52 Osborne Road, Southsea, Hants
    Active Corporate (12 parents)
    Officer
    2014-07-10 ~ 2018-05-08
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.