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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
    Peters, Mark Andrew
    Solicitor born in May 1956
    Individual (31 offsprings)
    Officer
    2008-11-18 ~ 2018-04-25
    OF - Director → CIF 0
    Peters, Mark Andrew
    Individual (31 offsprings)
    Officer
    2008-09-09 ~ 2019-10-22
    OF - Secretary → CIF 0
  • 2
    Hemsley, Stephen Glen
    Director born in August 1957
    Individual (45 offsprings)
    Officer
    2008-09-09 ~ 2018-04-25
    OF - Director → CIF 0
  • 3
    Bellhouse, Robin Christian
    Born in May 1964
    Individual (95 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 4
    Harris, Timothy John
    Born in September 1963
    Individual (12 offsprings)
    Officer
    2012-02-17 ~ now
    OF - Director → CIF 0
  • 5
    Molloy, Peter John
    Born in August 1961
    Individual (20 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 6
    Mallows, Andrew John
    Born in November 1969
    Individual (46 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
    Mallows, Andrew John
    Born in November 1969
    Individual (46 offsprings)
    2016-05-16 ~ 2016-10-13
    OF - Director → CIF 0
  • 7
    Ball, Peter James
    Comapny Director born in November 1975
    Individual (25 offsprings)
    Officer
    2008-12-17 ~ 2012-04-17
    OF - Director → CIF 0
  • 8
    Wild, Roger Eric
    Company Director born in January 1948
    Individual (33 offsprings)
    Officer
    2008-11-18 ~ 2011-07-15
    OF - Director → CIF 0
  • 9
    Auld, Robin Nigel
    Consultant born in August 1972
    Individual (5 offsprings)
    Officer
    2010-01-01 ~ 2018-04-25
    OF - Director → CIF 0
  • 10
    Dent, John Christopher Stewart
    Company Director born in November 1980
    Individual (47 offsprings)
    Officer
    2017-07-17 ~ 2022-03-10
    OF - Director → CIF 0
  • 11
    Wray, Nigel William
    Director born in April 1948
    Individual (130 offsprings)
    Officer
    2008-09-09 ~ 2018-04-25
    OF - Director → CIF 0
  • 12
    Fryer, Mark Rupert Maxwell
    Born in April 1967
    Individual (76 offsprings)
    Officer
    2023-08-02 ~ 2024-06-24
    OF - Director → CIF 0
  • 13
    Choudhury, Julia Rosalind
    Company Director born in January 1967
    Individual (11 offsprings)
    Officer
    2008-12-17 ~ 2018-04-25
    OF - Director → CIF 0
  • 14
    Hogan, Brian Joseph
    Chief Financial Officer born in June 1964
    Individual (21 offsprings)
    Officer
    2022-05-01 ~ 2022-07-26
    OF - Director → CIF 0
  • 15
    Bignell, Steven Thomas
    Company Director born in February 1956
    Individual (24 offsprings)
    Officer
    2008-11-18 ~ 2011-07-15
    OF - Director → CIF 0
  • 16
    Stuckey, Christopher
    Company Director born in January 1970
    Individual (9 offsprings)
    Officer
    2024-06-19 ~ 2025-01-10
    OF - Director → CIF 0
  • 17
    Evans, Lloyd Douglas
    Company Director born in August 1966
    Individual (34 offsprings)
    Officer
    2008-12-17 ~ 2012-08-31
    OF - Director → CIF 0
  • 18
    FRANCHISE BRANDS PLC
    - now 10281033 06693122... (more)
    FB HOLDINGS PLC - 2016-07-15 10281033 06693122
    5, Edwin Avenue, Kidderminster, United Kingdom
    Active Corporate (18 parents, 11 offsprings)
    Person with significant control
    2016-07-15 ~ 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
parent relation
Company in focus

FB HOLDINGS LIMITED

Period: 2016-07-15 ~ now
Company number: 06693122 10281033
Registered names
FB HOLDINGS LIMITED - now 10281033
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
126,123 GBP2024-12-31
126,123 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
126,123 GBP2024-12-31
126,123 GBP2023-12-31
Total Assets Less Current Liabilities
126,123 GBP2024-12-31
126,123 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
126,123 GBP2024-12-31
126,123 GBP2023-12-31
Equity
126,123 GBP2024-12-31
126,123 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • FB HOLDINGS LIMITED
    Info
    FRANCHISE BRANDS LIMITED - 2016-07-15
    FRANCHISE BRANDS WORLDWIDE LIMITED - 2016-07-15
    FRANCHISE BRANDS LIMITED - 2016-07-15
    MYHOME PROPERTY LIMITED - 2016-07-15
    Registered number 06693122
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield SK10 2XF
    PRIVATE LIMITED COMPANY incorporated on 2008-09-09 (17 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
  • FB HOLDINGS LIMITED
    S
    Registered number missing
    5, Edwin Avenue, Hoo Farm Industrial Estate, Kidderminster, England, DY11 7RA
    Limited Partnership
    CIF 1
  • FB HOLDINGS LIMITED
    S
    Registered number missing
    5, Edwin Avenue, Hoo Farm Industrial Estate, Kidderminster, Worcestershire, England, DY11 7RA
    Limited Company
    CIF 2
  • FB HOLDINGS LIMITED
    S
    Registered number 06693122
    5, Hoo Farm Industrial Estate, Kidderminster, England, DY11 7RA
    Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    DENTSAWAY LIMITED
    - now 05171951
    BROOMCO (3498) LIMITED - 2004-08-31
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (18 parents)
    Person with significant control
    2016-07-15 ~ 2023-12-28
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    EDWIN INVESTMENTS LIMITED
    - now 04847717
    CHIPSAWAY HOLDINGS LIMITED - 2004-08-31
    BROOMCO (3257) LIMITED - 2004-01-29
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2023-12-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    KEMAC SERVICES LIMITED
    - now 08314731 02862983
    ALLOY RESCUE LIMITED
    - 2018-11-21 08314731
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (8 parents)
    Person with significant control
    2016-08-01 ~ 2019-12-02
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    MRB DRAINAGE LIMITED
    - now 06809970 11179211
    OVEN CLEAN LIMITED
    - 2019-01-22 06809970 02896216
    HEARTSTAND LIMITED - 2009-02-25
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (17 parents)
    Person with significant control
    2016-07-15 ~ 2020-07-01
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    OVEN CLEAN DOMESTIC LIMITED
    04944186
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-08-01 ~ 2018-09-25
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.