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
    Goldin, Sebastian Paul
    Director born in April 1968
    Individual (11 offsprings)
    Officer
    2022-01-05 ~ now
    OF - director → CIF 0
  • 2
    Clarke, Simon Liddiard
    Individual (11 offsprings)
    Officer
    2015-12-15 ~ now
    OF - secretary → CIF 0
  • 3
    DRIVING RESULTS HOLDINGS LIMITED - 2013-04-19
    RED SCHOOL HOLDINGS LIMITED - 2010-02-17
    Pavillion 6, Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Cowan, David Jonathan
    Investment Manager born in September 1978
    Individual (8 offsprings)
    Officer
    2011-10-31 ~ 2015-02-11
    OF - director → CIF 0
  • 2
    Blase, Robert Edgar
    Investment Manager born in July 1980
    Individual (4 offsprings)
    Officer
    2011-10-31 ~ 2013-09-09
    OF - director → CIF 0
  • 3
    Mcintosh, Ian
    Chief Executive born in December 1956
    Individual (1 offspring)
    Officer
    2017-09-21 ~ 2022-01-05
    OF - director → CIF 0
  • 4
    Faraday, Matthew
    Born in January 1973
    Individual (7 offsprings)
    Officer
    2011-01-07 ~ 2011-03-15
    OF - director → CIF 0
  • 5
    Weston, Philip Richard
    Chartered Accountant born in May 1966
    Individual (16 offsprings)
    Officer
    2015-02-11 ~ 2017-09-21
    OF - director → CIF 0
  • 6
    Soye, Andrew James
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2011-01-07 ~ 2011-05-06
    OF - director → CIF 0
  • 7
    Keenan, Patrick Finbarr
    Accountant born in May 1967
    Individual (24 offsprings)
    Officer
    2011-05-06 ~ 2011-10-31
    OF - director → CIF 0
  • 8
    KELSO PLACE SPECIAL SITUATIONS FUND LP
    3, Barrett Street, St Christophers Place, London, England
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

FBTC LIMITED

Previous name
3692ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-04-08
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2018-07-31
1 GBP2017-07-31
Net Assets/Liabilities
1 GBP2018-07-31
1 GBP2017-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-08-01 ~ 2018-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-08-01 ~ 2018-07-31
Equity
1 GBP2018-07-31
1 GBP2017-07-31

  • FBTC LIMITED
    Info
    3692ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-04-08
    Registered number 07485727
    Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham TS23 4EA
    Private Limited Company incorporated on 2011-01-07 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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.