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 3
  • 1
    Sternberg Osborne, Robyn Ann
    Legal Counsel born in July 1980
    Individual (6 offsprings)
    Officer
    2015-09-29 ~ dissolved
    OF - Director → CIF 0
    Sternberg Osborne, Robyn Ann
    Individual (6 offsprings)
    Officer
    2015-09-29 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Busby, Amy Elizabeth
    Finance Director born in June 1980
    Individual (8 offsprings)
    Officer
    2015-09-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Dematic, Beaumont Road, Banbury, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    65,082,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 12
  • 1
    Butler, Steve
    Accountant born in March 1975
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2015-09-29
    OF - Director → CIF 0
    Butler, Steve
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2015-09-29
    OF - Secretary → CIF 0
  • 2
    Lopez Garcia, Alberto
    Legal Counsel born in March 1975
    Individual (9 offsprings)
    Officer
    2016-06-02 ~ 2017-11-12
    OF - Director → CIF 0
  • 3
    Mess, Paul
    Managing Director born in April 1964
    Individual
    Officer
    2010-07-15 ~ 2012-02-08
    OF - Director → CIF 0
  • 4
    Moulin, Jean Marc
    President Sdi Idustries France Sas born in May 1962
    Individual
    Officer
    2010-07-15 ~ 2015-01-16
    OF - Director → CIF 0
  • 5
    Gajadharsingh, Anthony George
    Manager born in April 1966
    Individual (4 offsprings)
    Officer
    2015-01-16 ~ 2015-10-19
    OF - Director → CIF 0
  • 6
    De Thierry, Darcy
    Director born in May 1965
    Individual
    Officer
    2010-07-15 ~ 2015-01-16
    OF - Director → CIF 0
  • 7
    Di Bella, Andrea
    Managing Director born in December 1969
    Individual
    Officer
    2010-07-15 ~ 2015-01-16
    OF - Director → CIF 0
  • 8
    Desanctis, Dominick Donald
    Director born in March 1932
    Individual
    Officer
    2011-11-10 ~ 2015-01-16
    OF - Director → CIF 0
  • 9
    Pickthorn, Tom
    Solicitor born in July 1967
    Individual (27 offsprings)
    Officer
    2010-02-24 ~ 2010-07-15
    OF - Director → CIF 0
  • 10
    Hamilton, John Ivan
    Director born in January 1968
    Individual
    Officer
    2010-07-15 ~ 2015-01-16
    OF - Director → CIF 0
  • 11
    Smith, Gordon Roger
    Director born in June 1962
    Individual (10 offsprings)
    Officer
    2010-07-15 ~ 2015-01-16
    OF - Director → CIF 0
  • 12
    M&R 946 LIMITED - 2004-06-07
    112, Hills Road, Cambridge, Cambridgeshire
    Active Corporate (8 parents, 51 offsprings)
    Officer
    2010-02-24 ~ 2011-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

FSU INVESTMENTS LIMITED

Previous name
FRIARS 2016 LIMITED - 2010-06-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2,863,986 GBP2015-09-30
Fixed Assets
2,863,986 GBP2015-09-30
Debtors
276,414 GBP2016-09-30
205,342 GBP2015-09-30
Cash at bank and in hand
43,844 GBP2015-09-30
Current Assets
276,414 GBP2016-09-30
249,186 GBP2015-09-30
Current liabilities
-37,093 GBP2015-09-30
Net Current Assets/Liabilities
276,414 GBP2016-09-30
212,093 GBP2015-09-30
Total Assets Less Current Liabilities
276,414 GBP2016-09-30
3,076,079 GBP2015-09-30
Net assets/liabilities including pension asset/liability
276,414 GBP2016-09-30
3,076,079 GBP2015-09-30
Called-up share capital
2,144,985 GBP2016-09-30
2,144,985 GBP2015-09-30
Other aggregate reserves
81,364 GBP2016-09-30
81,364 GBP2015-09-30
Retained earnings
-1,949,935 GBP2016-09-30
849,730 GBP2015-09-30
Shareholder's fund
276,414 GBP2016-09-30
3,076,079 GBP2015-09-30
Number of shares allotted
Class 1 ordinary share
21,449,850 shares2016-09-30
Par Value of Share
Class 1 ordinary share
0.100000 GBP2015-10-01 ~ 2016-09-30
Paid-up share capital
Class 1 ordinary share
2,144,985 GBP2016-09-30
2,144,985 GBP2015-09-30
  • FSU INVESTMENTS LIMITED
    Info
    FRIARS 2016 LIMITED - 2010-06-28
    Registered number 07168088
    1 Beaumont Road, Banbury, Oxfordshire OX16 1QZ
    Private Limited Company incorporated on 2010-02-24 and dissolved on 2019-04-05 (9 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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