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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 10
  • 1
    Brewster, Alfred Victor
    Accountant born in April 1953
    Individual (247 offsprings)
    Officer
    2007-09-19 ~ 2014-02-03
    OF - Director → CIF 0
  • 2
    Roselie, Molly Rita
    Operations Manager born in October 1964
    Individual (117 offsprings)
    Officer
    2016-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Maria, Mary Jane
    Director born in August 1977
    Individual (143 offsprings)
    Officer
    2014-02-03 ~ 2016-03-10
    OF - Director → CIF 0
  • 4
    ASHDOWN SECRETARIES LIMITED
    04322514
    5th Floor, 86 Jermyn Street, London
    Active Corporate (10 parents, 382 offsprings)
    Officer
    2005-03-11 ~ 2007-09-19
    OF - Secretary → CIF 0
  • 5
    ABS SECRETARY LTD 06066455
    103, Sham Peng Tong Plaza, Victoria, Mahe, Seychelles
    Dissolved Corporate (2 parents, 441 offsprings)
    Officer
    2007-09-19 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2005-03-11 ~ 2005-03-11
    OF - Nominee Secretary → CIF 0
  • 7
    HELMBROOK LIMITED
    04322559
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (5 parents, 74 offsprings)
    Officer
    2005-03-11 ~ 2006-07-11
    OF - Director → CIF 0
  • 8
    Ph Torre Panama, 15th Floor, Boulevard Costa Del Este And Avenida, La Rotonda, Costa Del Este, Panama City, Panama
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    HEATHBROOKE DIRECTORS LIMITED
    05867673
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (10 parents, 324 offsprings)
    Officer
    2006-07-11 ~ 2007-09-19
    OF - Director → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2005-03-11 ~ 2005-03-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FB CAPITAL INVESTMENTS UK LTD

Period: 2005-03-11 ~ 2018-05-08
Company number: 05389357
Registered name
FB CAPITAL INVESTMENTS UK LTD - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
39,834 GBP2016-12-31
Fixed Assets
39,834 GBP2016-12-31
Debtors
63,832 GBP2016-12-31
Cash at bank and in hand
8,965 GBP2016-12-31
Current Assets
72,797 GBP2016-12-31
Current liabilities
0 GBP2017-12-31
0 GBP2016-12-31
Net Current Assets/Liabilities
0 GBP2017-12-31
72,797 GBP2016-12-31
Total Assets Less Current Liabilities
0 GBP2017-12-31
112,631 GBP2016-12-31
Non-current liabilities
0 GBP2017-12-31
-74,838 GBP2016-12-31
Net assets/liabilities including pension asset/liability
0 GBP2017-12-31
37,793 GBP2016-12-31
Called-up share capital
1,000 GBP2017-12-31
1,000 GBP2016-12-31
Retained earnings
-1,000 GBP2017-12-31
36,793 GBP2016-12-31
Shareholder's fund
0 GBP2017-12-31
37,793 GBP2016-12-31

  • FB CAPITAL INVESTMENTS UK LTD
    Info
    Registered number 05389357
    3 Gower Street, London WC1E 6HA
    PRIVATE LIMITED COMPANY incorporated on 2005-03-11 and dissolved on 2018-05-08 (13 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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