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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 5
  • 1
    Britz, Aletta Catharina
    Consultant born in November 1962
    Individual (51 offsprings)
    Officer
    2017-01-24 ~ 2020-02-28
    OF - Director → CIF 0
  • 2
    Van Heerden, Charlotte Dorothy
    Company Director born in November 1963
    Individual (73 offsprings)
    Officer
    2015-01-26 ~ 2016-02-26
    OF - Director → CIF 0
  • 3
    Brooks, Martin
    Company Secretary born in March 1966
    Individual (65 offsprings)
    Officer
    2016-02-26 ~ 2017-01-24
    OF - Director → CIF 0
  • 4
    Cecchi, Stefano
    Born in September 1971
    Individual (6 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
    Mr Stefano Cecchi
    Born in September 1971
    Individual (6 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
  • 5
    ASHDOWN SECRETARIES LIMITED
    04322514
    5th Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (10 parents, 381 offsprings)
    Officer
    2015-01-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FPA HOLDING LTD

Period: 2023-02-17 ~ now
Company number: 09405340
Registered names
FPA HOLDING LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
52,250 GBP2024-12-31
52,250 GBP2023-12-31
Debtors
Current
90,598 GBP2024-12-31
90,000 GBP2023-12-31
Cash at bank and in hand
58,556 GBP2024-12-31
84,595 GBP2023-12-31
Current Assets
149,154 GBP2024-12-31
174,595 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-85,099 GBP2023-12-31
Net Current Assets/Liabilities
33,067 GBP2024-12-31
89,496 GBP2023-12-31
Total Assets Less Current Liabilities
85,317 GBP2024-12-31
141,746 GBP2023-12-31
Net Assets/Liabilities
81,358 GBP2024-12-31
83,151 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • FPA HOLDING LTD
    Info
    FASHION MUSIC & ART AWARDS HOLDING LTD - 2023-02-17
    FASHION & MUSIC AWARDS LIMITED - 2023-02-17
    Registered number 09405340
    5th Floor 86 Jermyn Street, London SW1Y 6AW
    PRIVATE LIMITED COMPANY incorporated on 2015-01-26 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • FPA HOLDING LTD
    S
    Registered number 09405340
    5th Floor, 86 Jermyn Street, London, London, England, SW1Y 6AW
    CIF 1
  • FPA HOLDING LTD
    S
    Registered number 09405340
    5th Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
    CIF 2
  • FPA HOLDING LTD
    S
    Registered number missing
    5th Floor, 86 Jermyn Street, London, England, SW1Y 6AW
    Private Limited Company
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FONDO PER L'ARTE II LLP
    - now OC448345
    FPA4 LLP
    - 2026-01-27 OC448345
    5th Floor 86 Jermyn Street, London, London, England
    Active Corporate (15 parents)
    Person with significant control
    2023-07-24 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2023-07-24 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    FONDO PER L’ARTE LLP
    OC436919
    5th Floor, 86 Jermyn Street, London, England
    Active Corporate (31 parents)
    Person with significant control
    2021-04-16 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2021-04-16 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    FPA FAMILY OFFICE LLP
    OC443763
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-09-06 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 6 - Right to surplus assets - More than 50% but less than 75% OE
    Officer
    2022-09-06 ~ dissolved
    CIF 5 - LLP Designated Member → ME

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