logo
explain how to read the page

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 1
  • Buckley, Paul Derek
    Banker born in September 1963
    Individual (88022 offsprings)
    Officer
    icon of calendar 2016-01-22 ~ now
    OF - Director → CIF 0
    Mr Paul Derek Buckley
    Born in September 1963
    Individual (88022 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Haig, Alan John
    Chartered Accountant born in April 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ 2016-09-29
    OF - Director → CIF 0
    Haig, Alan John
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ 2016-09-29
    OF - Secretary → CIF 0
  • 2
    Sarles, Stefan
    Group General Counsel born in April 1963
    Individual
    Officer
    icon of calendar 2016-12-02 ~ 2020-01-16
    OF - Director → CIF 0
    Sarles, Stefan
    Individual
    Officer
    icon of calendar 2016-12-02 ~ 2020-01-16
    OF - Secretary → CIF 0
  • 3
    Weir, Caroline Mary
    Chief Financial Officer born in November 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-02 ~ 2020-01-16
    OF - Director → CIF 0
    Weir, Caroline Mary
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-02 ~ 2020-01-16
    OF - Secretary → CIF 0
  • 4
    Lyon, Kate
    Certifed Accountant born in March 1982
    Individual (88022 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ 2016-11-30
    OF - Director → CIF 0
    Lyon, Kate
    Individual (88022 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ 2016-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

FAP PDB LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2,000 GBP2024-11-30
2,000 GBP2023-11-30
Current Assets
1,853,455 GBP2024-11-30
1,853,455 GBP2023-11-30
Net Current Assets/Liabilities
1,853,455 GBP2024-11-30
1,853,455 GBP2023-11-30
Total Assets Less Current Liabilities
1,855,455 GBP2024-11-30
1,855,455 GBP2023-11-30
Net Assets/Liabilities
1,855,455 GBP2024-11-30
1,855,455 GBP2023-11-30
Equity
1,855,455 GBP2024-11-30
1,855,455 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

Related profiles found in government register
  • FAP PDB LIMITED
    Info
    Registered number 07856430
    icon of addressSwan House, 17-19 Stratford Place, London W1C 1BQ
    Private Limited Company incorporated on 2011-11-22 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • FAP PDB LIMITED
    S
    Registered number 7856430
    icon of addressSwan House, 17-19 Stratford Place, London, England, W1C 1BQ
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSwan House, 17-19 Stratford Place, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-22 ~ now
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.