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 5
  • 1
    Harris, Timothy John
    Born in September 1963
    Individual (10 offsprings)
    Officer
    2012-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Mallows, Andrew John
    Company Director born in November 1969
    Individual (35 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Molloy, Peter John
    Managing Director born in August 1961
    Individual (20 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Bellhouse, Robin Christian
    Company Secretary born in May 1964
    Individual (17 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 5
    FB HOLDINGS PLC - 2016-07-15
    5, Edwin Avenue, Kidderminster, United Kingdom
    Active Corporate (8 parents, 10 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
Ceased 14
  • 1
    Bignell, Steven Thomas
    Company Director born in February 1956
    Individual (7 offsprings)
    Officer
    2008-11-18 ~ 2011-07-15
    OF - Director → CIF 0
  • 2
    Hemsley, Stephen Glen
    Director born in August 1957
    Individual (13 offsprings)
    Officer
    2008-09-09 ~ 2018-04-25
    OF - Director → CIF 0
  • 3
    Hogan, Brian Joseph
    Chief Financial Officer born in June 1964
    Individual
    Officer
    2022-05-01 ~ 2022-07-26
    OF - Director → CIF 0
  • 4
    Choudhury, Julia Rosalind
    Company Director born in January 1967
    Individual (1 offspring)
    Officer
    2008-12-17 ~ 2018-04-25
    OF - Director → CIF 0
  • 5
    Mallows, Andrew John
    Born in November 1969
    Individual (35 offsprings)
    Officer
    2016-05-16 ~ 2016-10-13
    OF - Director → CIF 0
  • 6
    Peters, Mark Andrew
    Solicitor born in May 1956
    Individual (8 offsprings)
    Officer
    2008-11-18 ~ 2018-04-25
    OF - Director → CIF 0
    Peters, Mark Andrew
    Individual (8 offsprings)
    Officer
    2008-09-09 ~ 2019-10-22
    OF - Secretary → CIF 0
  • 7
    Fryer, Mark Rupert Maxwell
    Chief Financial Officer born in April 1967
    Individual (7 offsprings)
    Officer
    2023-08-02 ~ 2024-06-24
    OF - Director → CIF 0
  • 8
    Stuckey, Christopher
    Company Director born in January 1970
    Individual (1 offspring)
    Officer
    2024-06-19 ~ 2025-01-10
    OF - Director → CIF 0
  • 9
    Dent, John Christopher Stewart
    Company Director born in November 1980
    Individual (9 offsprings)
    Officer
    2017-07-17 ~ 2022-03-10
    OF - Director → CIF 0
  • 10
    Wray, Nigel William
    Director born in April 1948
    Individual (42 offsprings)
    Officer
    2008-09-09 ~ 2018-04-25
    OF - Director → CIF 0
  • 11
    Auld, Robin Nigel
    Consultant born in August 1972
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2018-04-25
    OF - Director → CIF 0
  • 12
    Evans, Lloyd Douglas
    Company Director born in August 1966
    Individual (4 offsprings)
    Officer
    2008-12-17 ~ 2012-08-31
    OF - Director → CIF 0
  • 13
    Wild, Roger Eric
    Company Director born in January 1948
    Individual (7 offsprings)
    Officer
    2008-11-18 ~ 2011-07-15
    OF - Director → CIF 0
  • 14
    Ball, Peter James
    Comapny Director born in November 1975
    Individual (5 offsprings)
    Officer
    2008-12-17 ~ 2012-04-17
    OF - Director → CIF 0
parent relation
Company in focus

FB HOLDINGS LIMITED

Previous names
FRANCHISE BRANDS LIMITED - 2016-07-15
FRANCHISE BRANDS WORLDWIDE LIMITED - 2016-06-01
FRANCHISE BRANDS LIMITED - 2009-01-26
MYHOME PROPERTY LIMITED - 2008-10-14
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
126,123 GBP2023-12-31
126,123 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
126,123 GBP2023-12-31
126,123 GBP2022-12-31
Total Assets Less Current Liabilities
126,123 GBP2023-12-31
126,123 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
126,123 GBP2023-12-31
126,123 GBP2022-12-31
Equity
126,123 GBP2023-12-31
126,123 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Related profiles found in government register
  • FB HOLDINGS LIMITED
    Info
    FRANCHISE BRANDS LIMITED - 2016-07-15
    FRANCHISE BRANDS WORLDWIDE LIMITED - 2016-06-01
    FRANCHISE BRANDS LIMITED - 2009-01-26
    MYHOME PROPERTY LIMITED - 2008-10-14
    Registered number 06693122
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield SK10 2XF
    Private Limited Company incorporated on 2008-09-09 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    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
Active 1
  • CHIPSAWAY HOLDINGS LIMITED - 2004-08-31
    BROOMCO (3257) LIMITED - 2004-01-29
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -306,628 GBP2023-12-31
    Person with significant control
    2023-12-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    BROOMCO (3498) LIMITED - 2004-08-31
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-07-15 ~ 2023-12-28
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ALLOY RESCUE LIMITED - 2018-11-21
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    190 GBP2023-12-31
    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
  • 3
    OVEN CLEAN LIMITED - 2019-01-22
    HEARTSTAND LIMITED - 2009-02-25
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Person with significant control
    2016-07-15 ~ 2020-07-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 4
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-08-01 ~ 2018-09-25
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.