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 6
  • 1
    Walker, Simon Mark
    Director born in February 1967
    Individual (33 offsprings)
    Officer
    2016-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Grosse, Simon
    Director born in December 1973
    Individual (10 offsprings)
    Officer
    2016-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Ingham, Daniel Thomas Peter
    Director born in October 1981
    Individual (4 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
    Ingham, Daniel Thomas Peter
    Individual (4 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Ebenezer, Tim
    Director born in May 1986
    Individual (12 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 5
    Phelan, Daragh Noel
    Company Director born in January 1979
    Individual (12 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 6
    PROJECT BRONZE LIMITED - 2021-11-19
    Now Building Here & Now, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mr Simon Mark Walker
    Born in February 1967
    Individual (33 offsprings)
    Person with significant control
    2016-04-21 ~ 2020-11-30
    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
    Mr Simon Grosse
    Born in December 1973
    Individual (10 offsprings)
    Person with significant control
    2016-04-21 ~ 2020-11-30
    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
    Mabon, Sam Grant
    Solicitor born in November 1973
    Individual (20 offsprings)
    Officer
    2016-03-12 ~ 2016-04-19
    OF - Director → CIF 0
  • 4
    MARPLACE (NUMBER 454) LIMITED - 1999-10-29
    Fifth Floor, 55 King Street, Manchester, United Kingdom
    Dissolved Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2016-03-12 ~ 2016-04-19
    PE - Director → CIF 0
parent relation
Company in focus

FSP HOLDINGS LIMITED

Previous name
JCCO 391 LIMITED - 2016-04-05
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,650,000 GBP2019-12-31
1,650,000 GBP2018-12-31
Net Current Assets/Liabilities
-550,000 GBP2019-12-31
-450,000 GBP2018-12-31
Total Assets Less Current Liabilities
1,100,000 GBP2019-12-31
1,200,000 GBP2018-12-31
Creditors
Non-current
-100,000 GBP2018-12-31
Net Assets/Liabilities
1,100,000 GBP2019-12-31
1,100,000 GBP2018-12-31
Equity
Called up share capital
1,500 GBP2019-12-31
1,500 GBP2018-12-31
Equity
1,100,000 GBP2019-12-31
1,100,000 GBP2018-12-31
Average Number of Employees
22019-01-01 ~ 2019-12-31
22018-01-01 ~ 2018-12-31
Investments in Group Undertakings
Cost valuation
1,650,000 GBP2018-12-31
Investments in Group Undertakings
1,650,000 GBP2019-12-31
1,650,000 GBP2018-12-31
Amounts owed to group undertakings
Current
447,216 GBP2019-12-31
344,433 GBP2018-12-31
Other Creditors
Current
102,784 GBP2019-12-31
105,567 GBP2018-12-31
Non-current
100,000 GBP2018-12-31
Related profiles found in government register
  • FSP HOLDINGS LIMITED
    Info
    JCCO 391 LIMITED - 2016-04-05
    Registered number 10059627
    Now Building, Here & Now, Thames Valley Park, Reading, Berkshire RG6 1RB
    Private Limited Company incorporated on 2016-03-12 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • FSP HOLDINGS LIMITED
    S
    Registered number 10059627
    Reading Enterprise Centre, Whiteknights Road, Reading, England, RG6 6BU
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FOUNDATION SP LIMITED - 2021-11-29
    JCCO 280 LIMITED - 2011-12-01
    Now Building, Here & Now, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    2,230,790 GBP2019-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.