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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 8
  • 1
    Parfitt, Anthony Ronald William
    Chartered Accountant born in July 1952
    Individual (44 offsprings)
    Officer
    2012-11-01 ~ 2013-04-10
    OF - Director → CIF 0
  • 2
    Cowen, Michael Richard
    Individual (60 offsprings)
    Officer
    2019-07-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Bernstein, Anthony Julian
    Born in March 1949
    Individual (17 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Beer, Paul Allan
    Born in May 1948
    Individual (64 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Shulman, Michael Alan
    Born in September 1943
    Individual (8 offsprings)
    Officer
    2013-04-10 ~ now
    OF - Director → CIF 0
  • 6
    Clarke, Alan Philip
    Born in August 1949
    Individual (44 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Director → CIF 0
  • 7
    FISHER PROPERTY SOLUTIONS LIMITED
    08481612
    Old Barn House, High Road, Eastcote, Pinner, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    FISHER SECRETARIES LIMITED
    - now 00254034
    LAWSON (LONDON) LIMITED - 2004-06-16
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (17 parents, 641 offsprings)
    Officer
    2012-11-01 ~ 2019-07-29
    OF - Secretary → CIF 0
parent relation
Company in focus

FPS NOMINEES LIMITED

Period: 2012-11-01 ~ now
Company number: 08276385
Registered name
FPS NOMINEES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-09-30
1 GBP2023-09-30
Total Assets Less Current Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

Related profiles found in government register
  • FPS NOMINEES LIMITED
    Info
    Registered number 08276385
    Old Barn House High Road, Eastcote, Pinner, Middlesex HA5 2EW
    PRIVATE LIMITED COMPANY incorporated on 2012-11-01 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • FPS NOMINEES LIMITED
    S
    Registered number 8276385
    Old Barn House, High Road, Eastcote, Pinner, England, HA5 2EW
    Limited Company in Companies House, England
    CIF 1
  • FPS NOMINEES LTD
    S
    Registered number 08276385
    Old Barn House, High Road, Eastcote, Pinner, United Kingdom, HA5 2EW
    Incorporated in United Kingdom
    CIF 2
    Limited in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CAVENDISH HOMES (HILLVIEW) LIMITED
    13427012
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (5 parents)
    Person with significant control
    2021-05-28 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 2
    REGALPOINT HOMES (EWSHOT) LIMITED - now
    REGALPOINT HOMES (WARLINGHAM) LIMITED
    - 2018-07-02 11053767
    The Studio 149a High Street, Sevenoaks, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-11-08 ~ 2018-06-29
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    REGALPOINT HOMES (TONBRIDGE) LIMITED
    10284047
    The Studio 149a High Street, Sevenoaks, England
    Active Corporate (5 parents)
    Person with significant control
    2016-07-18 ~ 2021-11-16
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.