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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 18
  • 1
    Jones, Philip Arthur
    Born in November 1952
    Individual (15 offsprings)
    Officer
    2020-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Houghton, Christopher
    Chief Executive born in November 1958
    Individual (62 offsprings)
    Officer
    2016-10-04 ~ 2018-02-01
    OF - Director → CIF 0
  • 3
    Clancy, Timothy Patrick
    Finance Director born in February 1968
    Individual (42 offsprings)
    Officer
    2018-08-28 ~ 2020-12-07
    OF - Director → CIF 0
  • 4
    Fisher, John Gerard
    Marketing born in December 1955
    Individual (14 offsprings)
    Officer
    2005-08-18 ~ 2019-06-30
    OF - Director → CIF 0
  • 5
    Fairbrother, Russell
    Individual (5 offsprings)
    Officer
    2016-10-04 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 6
    Fisher, Carol Lyn
    Individual (2 offsprings)
    Officer
    2005-08-18 ~ 2016-10-04
    OF - Secretary → CIF 0
  • 7
    Taylor, Christopher Paul
    Company Director born in September 1967
    Individual (5 offsprings)
    Officer
    2010-02-09 ~ 2017-08-03
    OF - Director → CIF 0
  • 8
    Brooks, Peter York
    Born in August 1952
    Individual (16 offsprings)
    Officer
    2020-12-07 ~ now
    OF - Director → CIF 0
    Mr Peter York Brooks
    Born in August 1952
    Individual (16 offsprings)
    Person with significant control
    2020-12-07 ~ 2021-08-10
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 9
    Moy, Anthony Gibson
    Director born in September 1938
    Individual (17 offsprings)
    Officer
    2005-08-18 ~ 2011-08-04
    OF - Director → CIF 0
  • 10
    Kier, Carol Ann
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2020-12-07 ~ now
    OF - Director → CIF 0
  • 11
    Stewart, Martin Richard
    Finance Director born in July 1960
    Individual (72 offsprings)
    Officer
    2016-10-04 ~ 2018-08-04
    OF - Director → CIF 0
  • 12
    Hartley, Christoher Paul
    Business Development Director born in July 1963
    Individual (1 offspring)
    Officer
    2016-10-04 ~ 2019-07-12
    OF - Director → CIF 0
  • 13
    O'doherty, John Sullivan
    Director born in June 1962
    Individual (90 offsprings)
    Officer
    2018-02-01 ~ 2020-12-07
    OF - Director → CIF 0
  • 14
    York, Gerald Stanley
    Director born in April 1946
    Individual (5 offsprings)
    Officer
    2005-08-18 ~ 2016-10-04
    OF - Director → CIF 0
  • 15
    PARK GROUP SECRETARIES LIMITED
    - now 02089117
    PARK FOOD SECRETARIES LIMITED - 1999-04-15
    STURDYUSUAL LIMITED - 1987-03-02
    1, Valley Road, Birkenhead, Merseyside, England
    Dissolved Corporate (23 parents, 57 offsprings)
    Officer
    2020-10-01 ~ 2020-12-07
    OF - Secretary → CIF 0
  • 16
    NEON AGENCY LIMITED
    - now 04248464
    PCVS EAST LIMITED - 2013-09-10
    RIVER EVENT MANAGEMENT LIMITED - 2013-08-14
    101, New Cavendish Street, 1st Floor South, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-12-07 ~ 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
  • 17
    APPRECIATE LIMITED - now
    APPRECIATE GROUP PLC
    - 2023-03-16 01711939 01404114
    APPRECIATE PLC - 2023-03-16
    PARK GROUP PLC - 2019-11-05 01711939 03445152
    PARK FOOD GROUP PUBLIC LIMITED COMPANY - 1998-09-22
    TONGMOVE LIMITED - 1983-06-22
    Appreciate Group Plc, Valley Road, Birkenhead, Merseyside, England
    Active Corporate (39 parents, 31 offsprings)
    Person with significant control
    2016-10-04 ~ 2020-12-07
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 18
    FISHER MOY INTERNATIONAL GROUP LIMITED
    - now 07670952 07287739
    FISHER MOY GROUP LIMITED - 2013-10-22
    COLSTROPE LIMITED - 2012-03-08
    Southwater House, Chilton Business Centre, Chilton, Aylesbury, Bucks, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-04
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

FMI AGENCY LIMITED

Period: 2021-03-09 ~ now
Company number: 05540382
Registered names
FMI AGENCY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
152024-04-01 ~ 2025-03-31
132023-04-01 ~ 2024-03-31
Total Inventories
39,969 GBP2025-03-31
720 GBP2024-03-31
Debtors
Current
531,017 GBP2025-03-31
443,776 GBP2024-03-31
Cash at bank and in hand
22,090 GBP2025-03-31
38,342 GBP2024-03-31
Current Assets
593,076 GBP2025-03-31
482,838 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-587,539 GBP2025-03-31
Net Current Assets/Liabilities
5,537 GBP2025-03-31
1,989 GBP2024-03-31
Total Assets Less Current Liabilities
5,537 GBP2025-03-31
1,989 GBP2024-03-31
Net Assets/Liabilities
5,537 GBP2025-03-31
1,989 GBP2024-03-31
Equity
Called up share capital
1,050 GBP2025-03-31
1,050 GBP2024-03-31
Retained earnings (accumulated losses)
4,487 GBP2025-03-31
939 GBP2024-03-31
Equity
5,537 GBP2025-03-31
1,989 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
229,480 GBP2025-03-31
263,258 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
230,118 GBP2025-03-31
164,945 GBP2024-03-31
Prepayments/Accrued Income
Current
71,419 GBP2025-03-31
15,573 GBP2024-03-31
Bank Overdrafts
-139,668 GBP2025-03-31
Cash and Cash Equivalents
-117,578 GBP2025-03-31
38,342 GBP2024-03-31
Bank Overdrafts
Current
139,668 GBP2025-03-31
Trade Creditors/Trade Payables
Current
157,386 GBP2025-03-31
70,420 GBP2024-03-31
Taxation/Social Security Payable
Current
21,854 GBP2025-03-31
68,443 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
268,631 GBP2025-03-31
341,986 GBP2024-03-31
Creditors
Current
587,539 GBP2025-03-31
480,849 GBP2024-03-31
  • FMI AGENCY LIMITED
    Info
    FISHER MOY INTERNATIONAL LIMITED - 2021-03-09
    OXFORD MOTIVATION LIMITED - 2021-03-09
    Registered number 05540382
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2005-08-18 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    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.