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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.

Parent entities and officers
Active 2
  • 1
    Fletcher, Richard Michael
    Architect born in March 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ now
    OF - Director → CIF 0
    Fletcher, Richard Michael
    Architect
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ now
    OF - Secretary → CIF 0
    Mr Richard Michael Fletcher
    Born in March 1945
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Priest, Keith
    Architect born in April 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ now
    OF - Director → CIF 0
    Mr Keith Priest
    Born in April 1950
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2008-02-01 ~ 2008-02-01
    PE - Director → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2008-02-01 ~ 2008-02-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FPHL LIMITED

Previous name
FLETCHER PRIEST HOLDINGS LIMITED - 2008-05-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
7,020,001 GBP2024-04-30
7,020,001 GBP2023-04-30
Debtors
1 GBP2024-04-30
1 GBP2023-04-30
Cash at bank and in hand
179 GBP2024-04-30
179 GBP2023-04-30
Current Assets
180 GBP2024-04-30
180 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-20,236 GBP2023-04-30
Net Current Assets/Liabilities
-20,056 GBP2024-04-30
-20,056 GBP2023-04-30
Total Assets Less Current Liabilities
6,999,945 GBP2024-04-30
6,999,945 GBP2023-04-30
Equity
Called up share capital
7,000,000 GBP2024-04-30
7,000,000 GBP2023-04-30
Retained earnings (accumulated losses)
-55 GBP2024-04-30
-55 GBP2023-04-30
Equity
6,999,945 GBP2024-04-30
6,999,945 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Amounts Owed By Related Parties
1 GBP2024-04-30
1 GBP2023-04-30
Amounts owed to group undertakings
Current
20,235 GBP2024-04-30
20,235 GBP2023-04-30

Related profiles found in government register
  • FPHL LIMITED
    Info
    FLETCHER PRIEST HOLDINGS LIMITED - 2008-05-30
    Registered number 06490822
    icon of address6th Floor 9 Appold Street, London EC2A 2AP
    Private Limited Company incorporated on 2008-02-01 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • FPHL LIMITED
    S
    Registered number 06490822
    icon of addressMiddlesex House, Cleveland Street, London, England, W1T 4JE
    Limited Liability Company in Uk Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FLETCHER PRIEST URBAN DESIGN LIMITED - 2008-05-02
    icon of address6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.