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 5
  • 1
    Noon, Rodney Oliver
    Director born in May 1947
    Individual (4 offsprings)
    Officer
    2000-06-19 ~ now
    OF - director → CIF 0
  • 2
    Jones, Lucy Frances
    Company Secretary born in November 1975
    Individual (3 offsprings)
    Officer
    2013-10-01 ~ now
    OF - director → CIF 0
    Jones, Lucy Frances
    Individual (3 offsprings)
    Officer
    2016-11-01 ~ now
    OF - secretary → CIF 0
  • 3
    Noon, Jeremy Oliver
    Director born in September 1977
    Individual (4 offsprings)
    Officer
    2013-10-01 ~ now
    OF - director → CIF 0
  • 4
    Jones, Anthony Charles Gillon
    Director born in November 1972
    Individual (4 offsprings)
    Officer
    2013-10-01 ~ now
    OF - director → CIF 0
  • 5
    51, Bordesley Green, Small Heath, Birmingham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    2022-03-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Cutler, Suzanne Caroline
    Individual
    Officer
    2000-06-19 ~ 2004-11-24
    OF - secretary → CIF 0
  • 2
    Mr Rodney Oliver Noon
    Born in May 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-15
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Mrs Lucy Frances Jones
    Born in November 1975
    Individual (3 offsprings)
    Person with significant control
    2022-03-11 ~ 2022-03-15
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Francis, Lucy
    Individual
    Officer
    2016-11-01 ~ 2016-11-01
    OF - secretary → CIF 0
  • 5
    Mr Jeremy Jones
    Born in September 1977
    Individual
    Person with significant control
    2022-03-11 ~ 2022-03-15
    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% with control over the trustees of a trustCIF 0
  • 6
    Mr Anthony Charles Gillon Jones
    Born in November 1972
    Individual (4 offsprings)
    Person with significant control
    2022-03-11 ~ 2022-03-15
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 7
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    2000-05-09 ~ 2000-05-09
    PE - nominee-director → CIF 0
  • 8
    JERROM SECRETARIAL SERVICES LIMITED - now
    CRYSTAL MIRO MEDIA LIMITED - 2004-11-25
    The Exchange, Haslucks Green Road, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (4 parents, 104 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2004-11-24 ~ 2016-11-01
    PE - secretary → CIF 0
  • 9
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2000-05-09 ~ 2000-05-09
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

FREDERICK COOPER BIRMINGHAM (HOLDINGS) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • FREDERICK COOPER BIRMINGHAM (HOLDINGS) LIMITED
    Info
    Registered number 03988966
    51 Bordesley Green, Small Heath, Birmingham B9 4TS
    Private Limited Company incorporated on 2000-05-09 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • FREDERICK COOPER BIRMINGHAM (HOLDINGS) LIMITED
    S
    Registered number 03988966
    51, Bordesley Green, Small Heath, Birmingham, England, B9 4TS
    Private Company Limited By Shares in England And Wales
    CIF 1
    Private Company Limited By Shares in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DOUBLE SHIFT ENGINEERING LIMITED - 1982-05-27
    51 Bordesley Green, Small Heath, Birmingham, England
    Corporate (8 parents)
    Equity (Company account)
    2,664,009 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    51 Bordesley Green, Small Heath, Birmingham, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
© 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.