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 3
  • 1
    Welch, Andrew Barrie
    Company Director born in June 1965
    Individual (35 offsprings)
    Officer
    2019-07-01 ~ now
    OF - director → CIF 0
    Welch, Andrew
    Individual (35 offsprings)
    Officer
    2019-07-01 ~ now
    OF - secretary → CIF 0
  • 2
    Truscott, Robert Gordon
    Company Director born in June 1965
    Individual (34 offsprings)
    Officer
    2019-07-01 ~ now
    OF - director → CIF 0
  • 3
    IH MOBILITY HOLDINGS (UK) LIMITED - 2018-07-03
    INVESTDESK LIMITED - 2006-02-21
    Oakingham House, Ground Floor, West Wing London Road, High Wycombe, Buckinghamshire, England
    Corporate (2 parents, 12 offsprings)
    Person with significant control
    2019-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Woodhead, Frank
    Director born in June 1965
    Individual (2 offsprings)
    Officer
    2005-05-13 ~ 2019-07-01
    OF - director → CIF 0
    Mr Frank Woodhead
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    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
  • 2
    Woodhead, Cheryl
    Individual (3 offsprings)
    Officer
    2005-05-13 ~ 2019-07-01
    OF - secretary → CIF 0
  • 3
    Stevenson, Glenn Andrew
    Director born in February 1969
    Individual (4 offsprings)
    Officer
    2005-05-13 ~ 2019-07-01
    OF - director → CIF 0
    Mr Glenn Andrew Stevenson
    Born in February 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    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
parent relation
Company in focus

F & G HOLDINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
100 GBP2024-06-30
100 GBP2023-06-30
Creditors
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Current Assets/Liabilities
100 GBP2024-06-30
100 GBP2023-06-30
Total Assets Less Current Liabilities
100 GBP2024-06-30
100 GBP2023-06-30
Creditors
Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
100 GBP2024-06-30
100 GBP2023-06-30
Equity
100 GBP2024-06-30
100 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Related profiles found in government register
  • F & G HOLDINGS LIMITED
    Info
    Registered number 05452168
    Oakingham House Ground Floor, West Wing London Road, Loudwater, High Wycombe, Buckinghamshire HP11 1JU
    Private Limited Company incorporated on 2005-05-13 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • F & G HOLDINGS LIMITED
    S
    Registered number 05452168
    Shawfield Road, Carlton Industrial Estate, Carlton, Barnsley, South Yorkshire, United Kingdom, S71 3HS
    Limited Company in England And Wales
    CIF 1 CIF 2
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    DOVES TRUCK AND VAN LIMITED - 2006-01-04
    DOVES LEYLAND DAF LTD - 1999-12-22
    Oakingham House Ground Floor, West Wing London Road, Loudwater, High Wycombe, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Person with significant control
    2019-04-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    F & G OLDHAM LIMITED - 2009-03-18
    Oakingham House Ground Floor, West Wing London Road, High Wycombe, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2019-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    Oakingham House Ground Floor, West Wing London Road, Loudwater, High Wycombe, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2019-01-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    BUILDING GROUND LIMITED - 2002-01-16
    Oakingham House Ground Floor, West Wing London Road, Loudwater, High Wycombe, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2018-04-30 ~ 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
Ceased 1
  • BUILDING GROUND LIMITED - 2002-01-16
    Oakingham House Ground Floor, West Wing London Road, Loudwater, High Wycombe, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2018-04-30 ~ 2019-05-16
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - 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.