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 7
  • 1
    Unkan Haiman, Fatma Tugba
    Director born in January 1973
    Individual (11 offsprings)
    Officer
    2014-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Torstensson, Erik Johan
    Art Director born in December 1978
    Individual (13 offsprings)
    Officer
    2013-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Matthew David
    Finance Director born in November 1966
    Individual (32 offsprings)
    Officer
    2013-02-28 ~ now
    OF - Director → CIF 0
    Clark, Matthew David
    Individual (32 offsprings)
    Officer
    2010-01-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Rosen, Andrew Neil
    Director born in September 1956
    Individual (4 offsprings)
    Officer
    2014-11-14 ~ now
    OF - Director → CIF 0
  • 5
    Grede, Jens Birger
    Managing Director born in February 1978
    Individual (12 offsprings)
    Officer
    2010-01-04 ~ now
    OF - Director → CIF 0
  • 6
    Howard, John
    Director born in August 1952
    Individual (3 offsprings)
    Officer
    2014-11-14 ~ now
    OF - Director → CIF 0
  • 7
    SBRAND RECO LIMITED - 2015-01-21
    Biscuit Building, 10 Redchurch Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,153,537 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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 3
  • 1
    Schatzberg, Ian
    Director born in December 1984
    Individual
    Officer
    2014-11-14 ~ 2018-07-03
    OF - Director → CIF 0
  • 2
    Suite B, 29 Harley Street, London
    Dissolved Corporate (2 parents, 303 offsprings)
    Officer
    2003-05-12 ~ 2010-01-04
    PE - Nominee Secretary → CIF 0
  • 3
    NOMINEE DIRECTOR LTD.
    Suite B, 29 Harley Street, London
    Dissolved Corporate (1 parent, 56 offsprings)
    Officer
    2003-05-12 ~ 2010-01-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FD LONDON LIMITED

Previous names
FRAME DENIM HOLDINGS LIMITED - 2016-04-21
SATURDAY BRAND COMPANY LIMITED - 2014-06-27
SATURDAY LTD - 2011-04-20
Standard Industrial Classification
74990 - Non-trading Company
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2020-12-31
1 GBP2019-12-31
Fixed Assets
1 GBP2020-12-31
1 GBP2019-12-31
Debtors
Non-current
2,494 GBP2019-12-31
Current
297 GBP2020-12-31
5,033 GBP2019-12-31
Cash at bank and in hand
5,139 GBP2020-12-31
32,877 GBP2019-12-31
Current Assets
5,436 GBP2020-12-31
40,404 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-89,486 GBP2020-12-31
-94,511 GBP2019-12-31
Net Current Assets/Liabilities
-84,050 GBP2020-12-31
-54,107 GBP2019-12-31
Total Assets Less Current Liabilities
-84,049 GBP2020-12-31
-54,106 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-12,297 GBP2020-12-31
Equity
Called up share capital
1,683 GBP2020-12-31
1,683 GBP2019-12-31
1,683 GBP2019-01-01
Retained earnings (accumulated losses)
29,433 GBP2020-12-31
56,601 GBP2019-12-31
143,869 GBP2019-01-01
Equity
-96,346 GBP2020-12-31
-54,106 GBP2019-12-31
82,565 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,072,832 GBP2020-01-01 ~ 2020-12-31
1,271,732 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
1,072,832 GBP2020-01-01 ~ 2020-12-31
1,271,732 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,072,832 GBP2020-01-01 ~ 2020-12-31
1,271,732 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
1,072,832 GBP2020-01-01 ~ 2020-12-31
1,271,732 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,100,000 GBP2020-01-01 ~ 2020-12-31
-1,359,000 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
-1,100,000 GBP2020-01-01 ~ 2020-12-31
-1,359,000 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
1962020-01-01 ~ 2020-12-31
2162019-01-01 ~ 2019-12-31
Investments in Subsidiaries
1 GBP2020-12-31
1 GBP2019-12-31
Other Debtors
Current
297 GBP2020-12-31
4,021 GBP2019-12-31
Prepayments/Accrued Income
Current
1,012 GBP2019-12-31
Trade Creditors/Trade Payables
Current
1,656 GBP2020-12-31
Amounts owed to group undertakings
Current
59,266 GBP2020-12-31
77,820 GBP2019-12-31
Corporation Tax Payable
Current
9,039 GBP2020-12-31
Taxation/Social Security Payable
Current
451 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
19,525 GBP2020-12-31
16,240 GBP2019-12-31
Creditors
Current
89,486 GBP2020-12-31
94,511 GBP2019-12-31
Amounts owed to group undertakings
Non-current
12,297 GBP2020-12-31
Creditors
Non-current
12,297 GBP2020-12-31
Net Deferred Tax Liability/Asset
2,494 GBP2019-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,494 GBP2020-01-01 ~ 2020-12-31
2,494 GBP2019-01-01 ~ 2019-12-31
Related profiles found in government register
  • FD LONDON LIMITED
    Info
    FRAME DENIM HOLDINGS LIMITED - 2016-04-21
    SATURDAY BRAND COMPANY LIMITED - 2014-06-27
    SATURDAY LTD - 2011-04-20
    Registered number 04761511
    1-4 King Street, London WC2E 8HH
    Private Limited Company incorporated on 2003-05-12 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • FD LONDON LIMITED
    S
    Registered number 04761511
    1-4, King Street, London, United Kingdom, WC2E 8HH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1-4 King Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    232,016 GBP2020-12-31
    Person with significant control
    2018-04-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.