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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
Active 4
  • 1
    Bromley, Paul Alistair
    Oil Trader born in December 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-08-04 ~ now
    OF - Director → CIF 0
    Mr Paul Alistair Bromley
    Born in December 1977
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr William Henry James Wigram
    Born in January 1981
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Tucker, Keith Geoffrey Haydon
    Builder born in February 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-08-04 ~ now
    OF - Director → CIF 0
    Mr Keith Geoffrey Haydon Tucker
    Born in February 1978
    Individual (13 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 - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Mr Matthew Benjamin Clifton
    Born in February 1981
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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 1
  • Wigram, William Henry James
    Oil Trader born in January 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-08-04 ~ 2022-02-28
    OF - Director → CIF 0
parent relation
Company in focus

FULBECK INNS HOLDINGS LTD

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Fixed Assets
40,200 GBP2024-12-31
40,200 GBP2023-12-31
Current Assets
344 GBP2024-12-31
290 GBP2023-12-31
Creditors
Amounts falling due within one year
-23,179 GBP2024-12-31
-23,179 GBP2023-12-31
Net Current Assets/Liabilities
-22,835 GBP2024-12-31
-22,889 GBP2023-12-31
Total Assets Less Current Liabilities
17,365 GBP2024-12-31
17,311 GBP2023-12-31
Creditors
Amounts falling due after one year
-41,990 GBP2024-12-31
-16,898 GBP2023-12-31
Accrued Liabilities/Deferred Income
-1 GBP2024-12-31
-175 GBP2023-12-31
Net Assets/Liabilities
-24,626 GBP2024-12-31
238 GBP2023-12-31
Equity
-24,626 GBP2024-12-31
238 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • FULBECK INNS HOLDINGS LTD
    Info
    Registered number 09159664
    icon of addressRed Lion House, Bentley, Farnham GU10 5HY
    Private Limited Company incorporated on 2014-08-04 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • FULBECK INNS HOLDINGS LTD
    S
    Registered number 09159664
    icon of addressRed Lion House, Red Lion House, Bentley, Farnham, Hampshire, United Kingdom, GU10 5HY
    Limited in England & Wales, United Kingdom
    CIF 1
  • FULBECK INNS HOLDINGS LTD
    S
    Registered number 09159664
    icon of addressWinnersh, Grayshott Road, Headley Down, Bordon, England, GU35 8JQ
    Holding Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressRed Lion House, Bentley, Farnham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -16,310 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressRed Lion House, Bentley, Farnham, England
    Active Corporate (3 parents)
    Equity (Company account)
    114,880 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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