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 7
  • 1
    Cleveland, Alex Peter
    Strategy Director & Partner born in February 1988
    Individual (3 offsprings)
    Officer
    2019-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Howard, Mark Timothy
    Marketing Consultant born in February 1962
    Individual (8 offsprings)
    Officer
    2007-02-20 ~ now
    OF - Director → CIF 0
    Howard, Mark Timothy
    Individual (8 offsprings)
    Officer
    2007-03-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Butterfield, Charles Mark George
    Design Director & Partner born in February 1988
    Individual (3 offsprings)
    Officer
    2019-06-20 ~ now
    OF - Director → CIF 0
  • 4
    Marples, Otto Shaun
    Marketing Director born in February 1972
    Individual (9 offsprings)
    Officer
    2007-02-20 ~ now
    OF - Director → CIF 0
  • 5
    Brennan, Andrew Campbell
    Client Director & Partner born in December 1986
    Individual (3 offsprings)
    Officer
    2019-06-20 ~ now
    OF - Director → CIF 0
  • 6
    Watson, Craig Alexander
    Marketing Director born in August 1963
    Individual (4 offsprings)
    Officer
    2007-02-20 ~ now
    OF - Director → CIF 0
  • 7
    67-71, High Street, Marlow, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    103,003 GBP2024-03-31
    Person with significant control
    2019-06-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mr Mark Timothy Howard
    Born in February 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Mr Otto Shaun Marples
    Born in February 1972
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Mr Craig Alexander Watson
    Born in August 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 4
    Howard, Peter, Dr
    Individual
    Officer
    2007-02-20 ~ 2007-03-14
    OF - Secretary → CIF 0
parent relation
Company in focus

THE FST GROUP LTD

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Fixed Assets - Investments
1,348 GBP2024-03-31
1,348 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-348 GBP2024-03-31
-348 GBP2023-03-31
Net Current Assets/Liabilities
-348 GBP2024-03-31
-348 GBP2023-03-31
Total Assets Less Current Liabilities
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
1,348 GBP2024-03-31
1,348 GBP2023-03-31
Other Creditors
Current
348 GBP2024-03-31
348 GBP2023-03-31

Related profiles found in government register
  • THE FST GROUP LTD
    Info
    Registered number 06117747
    1 Trinity Road, Marlow SL7 3AW
    Private Limited Company incorporated on 2007-02-20 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • THE FST GROUP LTD
    S
    Registered number 06866620
    52, High Street, Pinner, Greater London, United Kingdom, HA5 5PW
    LONDON UK
    CIF 1
  • THE FST GROUP LTD
    S
    Registered number 06866620
    52, High Street, Pinner, Middx, United Kingdom, HA5 5PW
    LONDON, UK
    CIF 2
  • THE FST GROUP LTD
    S
    Registered number 06117747
    67-71, High Street, Marlow, Buckinghamshire, England, SL7 1AB
    Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    67-71 High Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-01 ~ dissolved
    CIF 1 - Director → ME
    Officer
    2009-04-01 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    F S T COMMUNICATIONS LIMITED - 1999-06-18
    ANYCO S LIMITED - 1992-04-13
    1 Trinity Road, Marlow, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    602,528 GBP2024-03-31
    Person with significant control
    2019-06-20 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.