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
Purrunsing, Hurry Narain
Born in August 1964Individual (10 offsprings)Officer2025-12-02 ~ nowOF - Director → CIF 0 - 2FTI (SECRETARIAT) LIMITED - nowSAMBASS SYSTEMS LIMITED - 2002-07-1659a, Kingston Road, London, EnglandActive Corporate (1 parent, 59 offsprings)Equity (Company account)1 GBP2025-04-30Officer2006-11-21 ~ nowOF - Secretary → CIF 0
- 3
HETLEY LIMITED
- nowTALKCAST LIMITED - 2004-06-1526, Fouberts Place, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-03-31Person with significant control2016-11-20 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Bikidou, Anastasia
Director born in April 1989Individual (21 offsprings)Officer2008-12-01 ~ 2011-03-31OF - Director → CIF 02012-09-01 ~ 2020-07-10OF - Director → CIF 0 - 2
Osborn, Sherilee Ann
Director born in June 1977Individual (4 offsprings)Officer2011-01-01 ~ 2012-09-30OF - Director → CIF 0 - 3
Cheng-sing, Nuen Tsun
Born in February 1967Individual (10 offsprings)Officer2006-11-21 ~ 2006-11-21OF - Director → CIF 0Cheng-sing, Nuen Tsun
Director born in February 1967Individual (10 offsprings)2007-01-01 ~ 2010-11-20OF - Director → CIF 0Cheng-sing, Nuen Tsun
Born in February 1967Individual (10 offsprings)2020-07-10 ~ 2025-12-02OF - Director → CIF 0Cheng-sing, Nuen Tsun
Individual (10 offsprings)Officer2006-12-11 ~ 2010-11-20OF - Secretary → CIF 0 - 4
Hester, Jesse Grant
Director born in August 1976Individual (13 offsprings)Officer2006-11-21 ~ 2006-11-21OF - Director → CIF 0 - 5
Calderbank, Damian James
Consultant born in June 1964Individual (62 offsprings)Officer2006-11-21 ~ 2007-01-01OF - Director → CIF 0
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
- Registered number 06004915
FOUBERTS MANAGEMENT LTD
Info59a Kingston Road, London SW19 1JNPRIVATE LIMITED COMPANY incorporated on 2006-11-21 (19 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-11-08CIF 0 FOUBERTS MANAGEMENT LTD
SRegistered number missing1st Floor 26 Fouberts Place, London, W1F 7PPCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
2
- 1IMAGE INTERTRADE (UK) LIMITED - 2001-09-05YAZ LIMITED - 2001-05-221st Floor, 26 Fouberts Place, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)16,195 EUR2017-03-31Officer2006-12-31 ~ dissolvedCIF 15 - Director → ME
- 2OML SPORT & MARKETING LIMITED - 2010-05-191st Floor, 26 Fouberts Place, LondonDissolved Corporate (3 parents)Officer2006-12-31 ~ dissolvedCIF 22 - Director → ME
Ceased
29
- 11st Floor, 26 Fouberts Place, LondonDissolved Corporate (1 parent)Equity (Company account)389,925 GBP2017-12-31Officer2007-08-06 ~ 2018-01-01CIF 11 - Director → ME
- 259a Kingston Road, LondonDissolved Corporate (1 parent)Equity (Company account)-199,997 EUR2021-11-30Officer2006-12-31 ~ 2018-01-01CIF 8 - Director → ME
- 32nd Floor, 19 Margaret Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)3,017 EUR2021-09-30Officer2006-12-31 ~ 2018-01-01CIF 17 - Director → ME
- 459a Kingston Road, London, United KingdomDissolved Corporate (1 parent)Officer2007-06-05 ~ 2008-09-26CIF 3 - Director → ME
- 51st Floor 26 Fouberts Place, London, Westminster, EnglandDissolved Corporate (2 parents)Officer2008-08-07 ~ 2012-07-25CIF 20 - Director → ME
- 61st Floor, 26 Fouberts Place, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)694 EUR2016-12-31Officer2007-05-15 ~ 2018-01-01CIF 14 - Director → ME
- 7ZACHURST CONSULTANCY LIMITED - 2003-04-301st Floor 26 Fouberts Place, LondonDissolved Corporate (1 parent)Equity (Company account)42,647 GBP2017-12-31Officer2006-12-31 ~ 2018-01-01CIF 18 - Director → ME
- 81st Floor, 26 Fouberts Place, LondonDissolved Corporate (2 parents)Officer2006-12-31 ~ 2014-06-09CIF 32 - Director → ME
- 9Second Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (2 parents)Officer2007-03-12 ~ 2009-06-26CIF 4 - Director → ME
- 104th Floor 86-90 Paul Street, LondonActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer2006-12-31 ~ 2017-01-01CIF 10 - Director → ME
- 111st Floor, 26 Fouberts Place, LondonDissolved Corporate (2 parents)Officer2007-08-08 ~ 2007-08-08CIF 2 - Director → ME
- 121st Floor, 26 Fouberts Place, LondonDissolved Corporate (1 parent)Equity (Company account)94,663 GBP2017-12-31Officer2006-12-31 ~ 2018-01-01CIF 31 - Director → ME
- 131st Floor, 26 Fouberts Place, LondonDissolved Corporate (3 parents)Equity (Company account)61,766 GBP2018-12-31Officer2008-01-01 ~ 2020-07-09CIF 9 - Director → ME
- 141st Floor, 26 Fouberts Place, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-96 GBP2016-12-31Officer2007-08-07 ~ 2018-01-01CIF 21 - Director → ME
- 151st Floor, 26 Fouberts Place, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)138,921 EUR2016-12-31Officer2006-12-31 ~ 2018-01-01CIF 30 - Director → ME
- 161st Floor, 26 Fouberts Place, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)7,845 EUR2016-12-31Officer2007-10-05 ~ 2018-01-01CIF 29 - Director → ME
- 171st Floor, 26 Fouberts Place, LondonDissolved Corporate (2 parents)Officer2007-03-30 ~ 2014-01-29CIF 23 - Director → ME
- 18
MCSAFE SERVICES LTD
- nowIBENERGY LIMITED - 2010-09-10IBERNERGY LTD - 2005-02-01Birchin Court, 20 Birchin Lane, LondonActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)212,470 GBP2024-12-31Officer2006-12-31 ~ 2008-12-03CIF 5 - Director → ME - 191st Floor, 26 Fouberts Place, LondonDissolved Corporate (1 parent)Equity (Company account)25,553 GBP2017-12-31Officer2006-12-31 ~ 2018-01-01CIF 28 - Director → ME
- 20
PRINTING APPLICATION LTD
- nowAPPLIED ASSOCIATES LTD - 2007-04-111st Floor, 26 Fouberts Place, LondonDissolved Corporate (1 parent)Equity (Company account)42,836 GBP2017-12-31Officer2007-03-29 ~ 2018-01-01CIF 24 - Director → ME - 21Universal House 88-94 Wentworth Street, Unit 10, LondonDissolved Corporate (2 parents)Equity (Company account)-3,485 GBP2020-12-31Officer2006-12-31 ~ 2010-04-29CIF 6 - Director → ME
- 22
SBSN LTD
- nowSEALING LTD - 2012-01-10SEEDING POINT LTD - 2007-04-021st Floor, 26 Fouberts Place, LondonDissolved Corporate (2 parents)Officer2006-11-29 ~ 2008-07-17CIF 7 - Director → ME2007-12-15 ~ 2008-07-17CIF 1 - Director → ME - 23
SKY ROC ESTATES LTD
- nowPREMIUM COMMERCE LTD - 2007-04-111st Floor, 26 Fouberts Place, LondonDissolved Corporate (1 parent)Equity (Company account)15,875 GBP2017-12-31Officer2007-03-29 ~ 2018-01-01CIF 25 - Director → ME - 24
SMART EDITIONS LIMITED
- nowSMART EDITION LIMITED - 2010-11-30SMART CONSTRUCTION LIMITED - 2010-07-22ROYAM ENTERPRISES (UK) LIMITED - 2001-09-20SMART CONSTRUCTION LIMITED - 2001-09-104th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, EnglandDissolved Corporate (5 parents)Equity (Company account)108,738 GBP2023-05-31Officer2006-12-31 ~ 2012-09-30CIF 16 - Director → ME - 25
THIERNOJO LIMITED
- nowCARABROOKE LIMITED - 2004-02-031st Floor, 26 Fouberts Place, LondonDissolved Corporate (2 parents)Equity (Company account)24,124 GBP2017-12-31Officer2006-12-31 ~ 2018-01-01CIF 19 - Director → ME - 261st Floor, 26 Fouberts Place, LondonDissolved Corporate (1 parent)Equity (Company account)15,133 GBP2017-12-31Officer2007-05-31 ~ 2018-01-01CIF 13 - Director → ME
- 271st Floor, 26 Fouberts Place, LondonDissolved Corporate (1 parent)Equity (Company account)707 GBP2018-04-30Officer2006-12-31 ~ 2018-01-01CIF 27 - Director → ME
- 281st Floor, 26 Fouberts Place, LondonDissolved Corporate (2 parents)Officer2007-07-13 ~ 2014-02-20CIF 12 - Director → ME
- 291st Floor, 26 Fouberts Place, LondonDissolved Corporate (1 parent)Equity (Company account)97,933 GBP2018-04-30Officer2006-12-31 ~ 2018-01-01CIF 26 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.