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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 11
  • 1
    Flisher, Richard William
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2011-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Crampin, Bill
    Architect born in March 1946
    Individual (9 offsprings)
    Officer
    2009-02-12 ~ 2011-09-07
    OF - Director → CIF 0
  • 3
    Glazebrook, David John
    Director born in January 1954
    Individual (3 offsprings)
    Officer
    2011-09-07 ~ 2019-08-27
    OF - Director → CIF 0
  • 4
    Gregory, Nicholas Clinton
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2011-09-07 ~ now
    OF - Director → CIF 0
  • 5
    Gant, Jack Haston
    Architect born in April 1940
    Individual (3 offsprings)
    Officer
    2009-02-12 ~ 2011-09-07
    OF - Director → CIF 0
  • 6
    Borkowski, Andrew Thomas
    Solicitor born in June 1962
    Individual (77 offsprings)
    Officer
    2008-12-30 ~ 2009-02-12
    OF - Director → CIF 0
  • 7
    Crescent Hill Limited
    Individual (44 offsprings)
    Officer
    2008-12-30 ~ 2009-02-12
    OF - Secretary → CIF 0
  • 8
    Collinson, Judith
    Individual (3 offsprings)
    Officer
    2012-06-08 ~ now
    OF - Secretary → CIF 0
  • 9
    Harraway, Sara Victoria
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2011-09-07 ~ now
    OF - Director → CIF 0
  • 10
    St Andrews Company Services Limited
    Individual (44 offsprings)
    Officer
    2008-12-30 ~ 2009-02-12
    OF - Director → CIF 0
  • 11
    CPMG HOLDINGS LIMITED
    - now 06530533 06781345
    FG2H LIMITED - 2014-12-19
    CPMG HOLDINGS LIMITED
    - 2009-02-26
    13, St. Peters Gate, Nottingham, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2022-02-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FG2H LIMITED

Period: 2014-12-19 ~ now
Company number: 06781345 06530533
Registered names
FG2H LIMITED - now 06530533
GELLAW 309 LIMITED - 2009-03-17 06859426... (more)
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Fixed Assets - Investments
693,450 GBP2025-04-30
693,450 GBP2024-04-30
Creditors
Amounts falling due within one year
-184,926 GBP2025-04-30
-184,926 GBP2024-04-30
Net Current Assets/Liabilities
-184,926 GBP2025-04-30
-184,926 GBP2024-04-30
Total Assets Less Current Liabilities
508,524 GBP2025-04-30
508,524 GBP2024-04-30
Equity
Called up share capital
50,000 GBP2025-04-30
50,000 GBP2024-04-30
50,000 GBP2023-04-30
Other miscellaneous reserve
410,000 GBP2025-04-30
410,000 GBP2024-04-30
Retained earnings (accumulated losses)
48,524 GBP2025-04-30
48,524 GBP2024-04-30
48,524 GBP2023-04-30
Equity
508,524 GBP2025-04-30
508,524 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
537,090 GBP2024-05-01 ~ 2025-04-30
495,159 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
537,090 GBP2024-05-01 ~ 2025-04-30
495,159 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-495,159 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-537,090 GBP2024-05-01 ~ 2025-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30
Investments in group undertakings and participating interests
693,450 GBP2025-04-30
693,450 GBP2024-04-30
Amounts owed to group undertakings
Current
184,926 GBP2025-04-30
184,926 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-04-30
50,000 shares2024-04-30

Related profiles found in government register
  • FG2H LIMITED
    Info
    CPMG HOLDINGS LIMITED - 2014-12-19
    GELLAW 309 LIMITED - 2014-12-19
    Registered number 06781345
    13 St. Peters Gate, Nottingham NG1 2JF
    PRIVATE LIMITED COMPANY incorporated on 2008-12-30 (17 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-30
    CIF 0
  • FG2H LIMITED
    S
    Registered number 06781345
    13, St. Peters Gate, Nottingham, England, NG1 2JF
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CPMG ARCHITECTS LIMITED
    - now 01654594
    C P M G ARCHITECTS LIMITED - 2014-05-08
    JAMES MCARTNEY ARCHITECTS LIMITED - 2001-04-09
    13 St. Peters Gate, Nottingham, England
    Active Corporate (16 parents)
    Person with significant control
    2022-02-08 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.