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
    Vaughan, Holly Carmel
    Director born in July 1986
    Individual (5 offsprings)
    Officer
    2011-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wick, Graham David
    Director born in November 1948
    Individual (5 offsprings)
    Officer
    2003-09-04 ~ dissolved
    OF - Director → CIF 0
    Wick, Graham David
    Individual (5 offsprings)
    Officer
    2018-02-16 ~ dissolved
    OF - Secretary → CIF 0
    Mr Graham David Wick
    Born in November 1948
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 3
  • 1
    Wick, Patricia Joyce
    Director born in August 1953
    Individual
    Officer
    2003-09-04 ~ 2006-05-04
    OF - Director → CIF 0
    Wick, Patricia Joyce
    Individual
    Officer
    2003-09-04 ~ 2006-05-04
    OF - Secretary → CIF 0
  • 2
    O'sullivan, Corina Anne
    Individual (1 offspring)
    Officer
    2006-05-04 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-09-04 ~ 2003-09-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FTI HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-01-01 ~ 2017-12-31
Fixed Assets - Investments
1,999,996 GBP2017-12-31
1,999,996 GBP2016-12-31
Cash at bank and in hand
4 GBP2017-12-31
4 GBP2016-12-31
Net Current Assets/Liabilities
4 GBP2017-12-31
4 GBP2016-12-31
Total Assets Less Current Liabilities
2,000,000 GBP2017-12-31
2,000,000 GBP2016-12-31
Equity
Called up share capital
2,000,000 GBP2017-12-31
2,000,000 GBP2016-12-31
Equity
2,000,000 GBP2017-12-31
2,000,000 GBP2016-12-31
Other Investments Other Than Loans
Cost valuation
1,999,996 GBP2016-12-31
Other Investments Other Than Loans
1,999,996 GBP2017-12-31
1,999,996 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000,000 shares2017-12-31

Related profiles found in government register
  • FTI HOLDINGS LIMITED
    Info
    Registered number 04888133
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    Private Limited Company incorporated on 2003-09-04 and dissolved on 2021-03-14 (17 years 6 months). The company status is Dissolved.
    CIF 0
  • FTI HOLDINGS LIMITED
    S
    Registered number 04888133
    Aissela, 46 High Street, Esher, Surrey, England, KT10 9QY
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • QUANTRA LIMITED - 1986-03-25
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,006,233 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.