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 1
  • Jones, Barrie
    Director born in January 1960
    Individual (3 offsprings)
    Officer
    2016-03-23 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Rothwell, John Simon
    Director born in October 1958
    Individual
    Officer
    2016-03-23 ~ 2022-02-14
    OF - director → CIF 0
  • 2
    Sutton, Anthony
    Director born in November 1953
    Individual
    Officer
    2016-03-23 ~ 2022-02-11
    OF - director → CIF 0
  • 3
    Adams, Jane-marie
    Director born in May 1975
    Individual (2 offsprings)
    Officer
    2016-03-23 ~ 2017-06-05
    OF - director → CIF 0
parent relation
Company in focus

FD02 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
120,000 GBP2024-03-31
120,000 GBP2023-03-31
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Net Current Assets/Liabilities
-58,700 GBP2024-03-31
-58,350 GBP2023-03-31
Total Assets Less Current Liabilities
61,300 GBP2024-03-31
61,650 GBP2023-03-31
Creditors
Non-current
-52,000 GBP2024-03-31
-64,000 GBP2023-03-31
Net Assets/Liabilities
9,300 GBP2024-03-31
-2,350 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
9,200 GBP2024-03-31
-2,450 GBP2023-03-31
Equity
9,300 GBP2024-03-31
-2,350 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
120,000 GBP2023-03-31
Investments in Group Undertakings
120,000 GBP2024-03-31
120,000 GBP2023-03-31
Amounts owed to group undertakings
Current
46,800 GBP2024-03-31
46,450 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
11,650 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • FD02 LIMITED
    Info
    Registered number 10080931
    Unit 5 Parc Ty Glas, Cardiff CF14 5DU
    Private Limited Company incorporated on 2016-03-23 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • FD02 LIMITED
    S
    Registered number 10080931
    Unit 5 Parc Ty Glas, Parc Ty Glas, Llanishen, Cardiff, Wales, CF14 5DU
    Private Limited Company in Registrar Of Companies For England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • M.B.H.12 LIMITED - 1994-03-07
    Unit 5 Parc Ty Glas, Llanishen, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    23,111 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 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.