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
    Matthews, Frederick William Paul
    Managing Director born in November 1950
    Individual (2 offsprings)
    Officer
    2014-05-23 ~ now
    OF - Director → CIF 0
    Mr Frederick William Paul Matthews
    Born in November 1950
    Individual (2 offsprings)
    Person with significant control
    2021-02-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Matthews, Bertie William
    Managing Director born in March 1991
    Individual (4 offsprings)
    Officer
    2017-08-04 ~ now
    OF - Director → CIF 0
    Mr Bertie William Matthews
    Born in March 1991
    Individual (4 offsprings)
    Person with significant control
    2021-02-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Kirby, Michael James
    Company Director born in January 1959
    Individual (8 offsprings)
    Officer
    2021-04-06 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Stone, David George Peter
    Company Turnaround born in December 1962
    Individual (9 offsprings)
    Officer
    2017-08-04 ~ 2017-12-14
    OF - Director → CIF 0
  • 2
    Freer, Nigel Rodney
    Director born in January 1952
    Individual (1 offspring)
    Officer
    2014-05-23 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Mr Frederick Gordon Matthews
    Born in October 1922
    Individual
    Person with significant control
    2016-04-06 ~ 2021-02-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Matthews, John Stephen
    Chartered Accountant born in January 1960
    Individual
    Officer
    2014-05-23 ~ 2017-08-04
    OF - Director → CIF 0
    Matthews, John Stephen
    Individual
    Officer
    2014-05-23 ~ 2017-08-04
    OF - Secretary → CIF 0
  • 5
    PROMPT BUSINESS STRATEGIES LIMITED - 2020-09-12
    PROMPT INTERIM MANAGEMENT LIMITED - 2014-12-18
    PROMPTOFFICE SALES LIMITED - 2008-07-17
    Old Gun Court, North Street, Dorking, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-04 ~ 2017-10-04
    PE - Secretary → CIF 0
parent relation
Company in focus

FWPM HOLDINGS LIMITED

Standard Industrial Classification
10611 - Grain Milling
Brief company account
Fixed Assets - Investments
2,790,000 GBP2022-07-31
2,790,000 GBP2021-07-31
Equity
Called up share capital
1,298,000 GBP2022-07-31
1,298,000 GBP2021-07-31
Share premium
1,102,000 GBP2022-07-31
1,102,000 GBP2021-07-31
Retained earnings (accumulated losses)
390,000 GBP2022-07-31
390,000 GBP2021-07-31
Equity
2,790,000 GBP2022-07-31
2,790,000 GBP2021-07-31
Average Number of Employees
02021-08-01 ~ 2022-07-31
02020-08-01 ~ 2021-07-31
Investments in group undertakings and participating interests
2,790,000 GBP2022-07-31
2,790,000 GBP2021-07-31

Related profiles found in government register
  • FWPM HOLDINGS LIMITED
    Info
    Registered number 09054916
    The Mill Station Road, Shipton Under Wychwood, Chipping Norton, Oxfordshire OX7 6BH
    Private Limited Company incorporated on 2014-05-23 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • FWPM HOLDINGS LIMITED
    S
    Registered number 09054916
    The Mill Station Road, Shipton Under Wychwood, Chipping Norton, Oxfordshire, United Kingdom, OX7 6BH
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Station Road, Shipton Under Wychwood, Chipping Norton, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,235,524 GBP2022-07-31
    Person with significant control
    2018-04-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.