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
    Shaw, Graham Ernest
    Company Director born in February 1950
    Individual (237 offsprings)
    Officer
    2015-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Elsworth, Julian
    Senior Portfolio Manager born in April 1977
    Individual (121 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Goodwin, David
    Finance Director born in April 1987
    Individual (102 offsprings)
    Officer
    2023-10-15 ~ now
    OF - Director → CIF 0
  • 4
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Person with significant control
    2016-05-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Moore, Thomas William
    Accountant born in July 1985
    Individual (23 offsprings)
    Officer
    2015-07-29 ~ 2015-11-20
    OF - Director → CIF 0
  • 2
    Frost, Charlotte Sophie
    Senior Investment Manager born in February 1988
    Individual
    Officer
    2015-06-23 ~ 2015-11-20
    OF - Director → CIF 0
  • 3
    Pineiro, Ricardo Silva Santos De Cima
    Director born in January 1981
    Individual (7 offsprings)
    Officer
    2015-06-23 ~ 2015-11-20
    OF - Director → CIF 0
  • 4
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2015-06-23 ~ 2015-06-23
    PE - Director → CIF 0
  • 5
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 163 offsprings)
    Equity (Company account)
    -120,166 GBP2018-03-31
    Officer
    2015-11-20 ~ 2023-10-16
    PE - Director → CIF 0
parent relation
Company in focus

FS MEMBURY LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
0 GBP2015-06-23 ~ 2015-12-31
Fixed Assets - Investments
21,134,420 GBP2015-12-31
Debtors
18,685 GBP2015-12-31
Cash at bank and in hand
1,266,954 GBP2015-12-31
Current Assets
1,285,639 GBP2015-12-31
Current liabilities
776,090 GBP2015-12-31
Net Current Assets/Liabilities
509,549 GBP2015-12-31
Total Assets Less Current Liabilities
21,643,969 GBP2015-12-31
Non-current liabilities
17,227,073 GBP2015-12-31
Net assets/liabilities including pension asset/liability
4,416,896 GBP2015-12-31
Called-up share capital
4,445 GBP2015-12-31
Share premium account
4,439,500 GBP2015-12-31
Retained earnings
-27,049 GBP2015-12-31
Shareholder's fund
4,416,896 GBP2015-12-31
Fixed Assets - Investments
Investments other than loans
4,576,392 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
4,444,944 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
4,445 GBP2015-12-31

Related profiles found in government register
  • FS MEMBURY LIMITED
    Info
    Registered number 09652905
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2015-06-23 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
  • FS MEMBURY LIMITED
    S
    Registered number missing
    C/o The Foresight Group, London Bridge Street, London, England, SE1 9SG
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ORTA MEMBURY SOLAR LIMITED - 2015-11-17
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.