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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Mr Laurent, Emile, Chiche
    Born in October 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Bouvet, Christophe Pascal
    Born in March 1967
    Individual (1 offspring)
    Officer
    2005-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Mr Gerard, Vincent, Joseph, Marie, Caruana
    Born in January 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    JD SECRETARIAT LIMITED
    - now 02525574
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (18 parents, 535 offsprings)
    Officer
    2005-08-03 ~ 2020-03-11
    OF - Secretary → CIF 0
  • 5
    PRAXIS SECRETARIES (UK) LIMITED
    11011383
    1st Floor, Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (9 parents, 281 offsprings)
    Officer
    2020-03-11 ~ 2022-02-16
    OF - Secretary → CIF 0
  • 6
    LUMLEY MANAGEMENT LIMITED
    03902569
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (5 parents, 192 offsprings)
    Officer
    2005-08-03 ~ 2005-08-03
    OF - Director → CIF 0
  • 7
    TYBURN SECRETARIES LIMITED
    12769745
    85, Great Portland Street, London, England
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2022-02-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FDL DISTRIBUTION LIMITED

Period: 2005-08-03 ~ now
Company number: 05526355
Registered name
FDL DISTRIBUTION LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
12 GBP2025-12-31
375 GBP2024-12-31
Debtors
40,440 GBP2025-12-31
39,298 GBP2024-12-31
Cash at bank and in hand
57,238 GBP2025-12-31
28,849 GBP2024-12-31
Current Assets
97,678 GBP2025-12-31
68,147 GBP2024-12-31
Net Current Assets/Liabilities
80,395 GBP2025-12-31
57,376 GBP2024-12-31
Total Assets Less Current Liabilities
80,407 GBP2025-12-31
57,751 GBP2024-12-31
Equity
Called up share capital
1,000 GBP2025-12-31
1,000 GBP2024-12-31
Retained earnings (accumulated losses)
79,407 GBP2025-12-31
56,751 GBP2024-12-31
Equity
80,407 GBP2025-12-31
57,751 GBP2024-12-31
Average Number of Employees
52025-01-01 ~ 2025-12-31
52024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Other
14,670 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
14,658 GBP2025-12-31
14,295 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
363 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Other
12 GBP2025-12-31
375 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
38,750 GBP2025-12-31
0 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
1,325 GBP2025-12-31
Current, Amounts falling due within one year
38,921 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
40,075 GBP2025-12-31
Current, Amounts falling due within one year
38,921 GBP2024-12-31
Trade Creditors/Trade Payables
Current
691 GBP2025-12-31
0 GBP2024-12-31
Corporation Tax Payable
Current
5,356 GBP2025-12-31
1,032 GBP2024-12-31
Other Taxation & Social Security Payable
Current
5,956 GBP2025-12-31
4,669 GBP2024-12-31
Other Creditors
Current
5,280 GBP2025-12-31
5,070 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-12-31
1,000 shares2024-12-31
  • FDL DISTRIBUTION LIMITED
    Info
    Registered number 05526355
    First Floor, 85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2005-08-03 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.