logo
explain how to read the page

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
    Cheng-sing, Nuen Tsun
    Born in February 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-07-10 ~ now
    OF - Director → CIF 0
  • 2
    FTI (SECRETARIAT) LIMITED - now
    SAMBASS SYSTEMS LIMITED - 2002-07-16
    icon of address59a, Kingston Road, London, England
    Active Corporate (1 parent, 60 offsprings)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2006-11-21 ~ now
    OF - Secretary → CIF 0
  • 3
    TALKCAST LIMITED - 2004-06-15
    icon of address26, Fouberts Place, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Cheng-sing, Nuen Tsun
    Director born in February 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-11-21 ~ 2006-11-21
    OF - Director → CIF 0
    icon of calendar 2007-01-01 ~ 2010-11-20
    OF - Director → CIF 0
    Cheng-sing, Nuen Tsun
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-12-11 ~ 2010-11-20
    OF - Secretary → CIF 0
  • 2
    Osborn, Sherilee Ann
    Director born in June 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 3
    Hester, Jesse Grant
    Director born in August 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-11-21 ~ 2006-11-21
    OF - Director → CIF 0
  • 4
    Bikidou, Anastasia
    Director born in April 1989
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2011-03-31
    OF - Director → CIF 0
    icon of calendar 2012-09-01 ~ 2020-07-10
    OF - Director → CIF 0
  • 5
    Calderbank, Damian James
    Consultant born in June 1964
    Individual (62 offsprings)
    Officer
    icon of calendar 2006-11-21 ~ 2007-01-01
    OF - Director → CIF 0
parent relation
Company in focus

FOUBERTS MANAGEMENT LTD

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2024-11-30
1 GBP2023-11-30
Net Assets/Liabilities
1 GBP2024-11-30
1 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
1 GBP2024-11-30
1 GBP2023-11-30
Related profiles found in government register
  • FOUBERTS MANAGEMENT LTD
    Info
    Registered number 06004915
    icon of address59a Kingston Road, London SW19 1JN
    PRIVATE LIMITED COMPANY incorporated on 2006-11-21 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • FOUBERTS MANAGEMENT LTD
    S
    Registered number missing
    icon of address1st Floor 26 Fouberts Place, London, W1F 7PP
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    YAZ LIMITED - 2001-05-22
    IMAGE INTERTRADE (UK) LIMITED - 2001-09-05
    icon of address1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    16,195 EUR2017-03-31
    Officer
    icon of calendar 2006-12-31 ~ dissolved
    CIF 15 - Director → ME
  • 2
    OML SPORT & MARKETING LIMITED - 2010-05-19
    icon of address1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-31 ~ dissolved
    CIF 22 - Director → ME
Ceased 29
  • 1
    icon of address1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    389,925 GBP2017-12-31
    Officer
    icon of calendar 2007-08-06 ~ 2018-01-01
    CIF 11 - Director → ME
  • 2
    icon of address59a Kingston Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -199,997 EUR2021-11-30
    Officer
    icon of calendar 2006-12-31 ~ 2018-01-01
    CIF 8 - Director → ME
  • 3
    icon of address2nd Floor, 19 Margaret Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,017 EUR2021-09-30
    Officer
    icon of calendar 2006-12-31 ~ 2018-01-01
    CIF 17 - Director → ME
  • 4
    icon of address59a Kingston Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-05 ~ 2008-09-26
    CIF 3 - Director → ME
  • 5
    icon of address1st Floor 26 Fouberts Place, London, Westminster, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-07 ~ 2012-07-25
    CIF 20 - Director → ME
  • 6
    icon of address1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    694 EUR2016-12-31
    Officer
    icon of calendar 2007-05-15 ~ 2018-01-01
    CIF 14 - Director → ME
  • 7
    ZACHURST CONSULTANCY LIMITED - 2003-04-30
    icon of address1st Floor 26 Fouberts Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    42,647 GBP2017-12-31
    Officer
    icon of calendar 2006-12-31 ~ 2018-01-01
    CIF 18 - Director → ME
  • 8
    icon of address1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-31 ~ 2014-06-09
    CIF 32 - Director → ME
  • 9
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-12 ~ 2009-06-26
    CIF 4 - Director → ME
  • 10
    icon of address4th Floor 86-90 Paul Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2006-12-31 ~ 2017-01-01
    CIF 10 - Director → ME
  • 11
    icon of address1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-08 ~ 2007-08-08
    CIF 2 - Director → ME
  • 12
    icon of address1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    94,663 GBP2017-12-31
    Officer
    icon of calendar 2006-12-31 ~ 2018-01-01
    CIF 31 - Director → ME
  • 13
    icon of address1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    61,766 GBP2018-12-31
    Officer
    icon of calendar 2008-01-01 ~ 2020-07-09
    CIF 9 - Director → ME
  • 14
    icon of address1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -96 GBP2016-12-31
    Officer
    icon of calendar 2007-08-07 ~ 2018-01-01
    CIF 21 - Director → ME
  • 15
    icon of address1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    138,921 EUR2016-12-31
    Officer
    icon of calendar 2006-12-31 ~ 2018-01-01
    CIF 30 - Director → ME
  • 16
    icon of address1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    7,845 EUR2016-12-31
    Officer
    icon of calendar 2007-10-05 ~ 2018-01-01
    CIF 29 - Director → ME
  • 17
    icon of address1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2014-01-29
    CIF 23 - Director → ME
  • 18
    IBERNERGY LTD - 2005-02-01
    IBENERGY LIMITED - 2010-09-10
    icon of addressBirchin Court, 20 Birchin Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    212,470 GBP2024-12-31
    Officer
    icon of calendar 2006-12-31 ~ 2008-12-03
    CIF 5 - Director → ME
  • 19
    icon of address1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    25,553 GBP2017-12-31
    Officer
    icon of calendar 2006-12-31 ~ 2018-01-01
    CIF 28 - Director → ME
  • 20
    APPLIED ASSOCIATES LTD - 2007-04-11
    icon of address1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    42,836 GBP2017-12-31
    Officer
    icon of calendar 2007-03-29 ~ 2018-01-01
    CIF 24 - Director → ME
  • 21
    icon of addressUniversal House 88-94 Wentworth Street, Unit 10, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,485 GBP2020-12-31
    Officer
    icon of calendar 2006-12-31 ~ 2010-04-29
    CIF 6 - Director → ME
  • 22
    SBSN LTD
    - now
    SEEDING POINT LTD - 2007-04-02
    SEALING LTD - 2012-01-10
    icon of address1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-15 ~ 2008-07-17
    CIF 1 - Director → ME
    icon of calendar 2006-11-29 ~ 2008-07-17
    CIF 7 - Director → ME
  • 23
    PREMIUM COMMERCE LTD - 2007-04-11
    icon of address1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15,875 GBP2017-12-31
    Officer
    icon of calendar 2007-03-29 ~ 2018-01-01
    CIF 25 - Director → ME
  • 24
    SMART EDITION LIMITED - 2010-11-30
    SMART CONSTRUCTION LIMITED - 2010-07-22
    SMART CONSTRUCTION LIMITED - 2001-09-10
    ROYAM ENTERPRISES (UK) LIMITED - 2001-09-20
    icon of address4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    108,738 GBP2023-05-31
    Officer
    icon of calendar 2006-12-31 ~ 2012-09-30
    CIF 16 - Director → ME
  • 25
    CARABROOKE LIMITED - 2004-02-03
    icon of address1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,124 GBP2017-12-31
    Officer
    icon of calendar 2006-12-31 ~ 2018-01-01
    CIF 19 - Director → ME
  • 26
    icon of address1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15,133 GBP2017-12-31
    Officer
    icon of calendar 2007-05-31 ~ 2018-01-01
    CIF 13 - Director → ME
  • 27
    icon of address1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    707 GBP2018-04-30
    Officer
    icon of calendar 2006-12-31 ~ 2018-01-01
    CIF 27 - Director → ME
  • 28
    icon of address1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-13 ~ 2014-02-20
    CIF 12 - Director → ME
  • 29
    icon of address1st Floor, 26 Fouberts Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    97,933 GBP2018-04-30
    Officer
    icon of calendar 2006-12-31 ~ 2018-01-01
    CIF 26 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.