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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 11
  • 1
    Cheyklin, Naris
    Director born in September 1961
    Individual (16 offsprings)
    Officer
    2016-04-12 ~ 2021-04-20
    OF - Director → CIF 0
  • 2
    Bunnag, Longlom
    Director born in September 1963
    Individual (16 offsprings)
    Officer
    2016-04-12 ~ 2017-01-31
    OF - Director → CIF 0
  • 3
    Rungkwansiriroj, Thitima
    Company Director born in September 1961
    Individual (16 offsprings)
    Officer
    2021-04-20 ~ 2025-08-13
    OF - Director → CIF 0
  • 4
    Singh, Sanjay Kumar
    Born in January 1961
    Individual (22 offsprings)
    Officer
    2016-04-12 ~ now
    OF - Director → CIF 0
  • 5
    De Cuyper, Dirk Andre L
    Director born in May 1965
    Individual (16 offsprings)
    Officer
    2017-01-31 ~ 2023-11-16
    OF - Director → CIF 0
  • 6
    Marshall, Michael David
    Born in September 1962
    Individual (18 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 7
    Srichawla, Krit
    Born in May 1976
    Individual (22 offsprings)
    Officer
    2016-04-12 ~ now
    OF - Director → CIF 0
  • 8
    Sivapornpan, Chairath
    Born in January 1982
    Individual (15 offsprings)
    Officer
    2025-08-13 ~ now
    OF - Director → CIF 0
  • 9
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, United Kingdom
    Active Corporate (4 parents, 694 offsprings)
    Officer
    2016-04-12 ~ 2019-05-02
    OF - Secretary → CIF 0
  • 10
    S HOTELS AND RESORTS (UK) LIMITED
    S HOTELS AND RESORTS (UK) LTD. 09802164
    The Broadgate Tower Third Floor, 20 Primrose Street, London, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    FICO HOLDING (UK) LIMITED
    09428692
    The Lion Hotel, Wyle Cop, Shrewsbury, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2016-04-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

FS JV LICENSE LIMITED

Period: 2016-04-12 ~ now
Company number: 10119634
Registered name
FS JV LICENSE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Fixed Assets - Investments
2,684,709 GBP2023-12-31
2,684,709 GBP2022-12-31
Debtors
Current
10,503,928 GBP2023-12-31
11,361,575 GBP2022-12-31
Cash at bank and in hand
43,536 GBP2023-12-31
4,071 GBP2022-12-31
Current Assets
10,547,464 GBP2023-12-31
11,365,646 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,604,333 GBP2023-12-31
-2,342,006 GBP2022-12-31
Net Current Assets/Liabilities
8,943,131 GBP2023-12-31
9,023,640 GBP2022-12-31
Total Assets Less Current Liabilities
11,627,840 GBP2023-12-31
11,708,349 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-6,105,839 GBP2022-12-31
Equity
Called up share capital
3,264,000 GBP2023-12-31
3,264,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,527,333 GBP2023-12-31
2,338,510 GBP2022-12-31
Equity
5,791,333 GBP2023-12-31
5,602,510 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102023-01-01 ~ 2023-12-31
Furniture and fittings
102023-01-01 ~ 2023-12-31
Computers
332023-01-01 ~ 2023-12-31
Profit/Loss
188,822 GBP2023-01-01 ~ 2023-12-31
319,251 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
10,038,498 GBP2023-12-31
10,038,498 GBP2022-12-31
Other Debtors
Current
465,430 GBP2023-12-31
1,323,077 GBP2022-12-31
Cash and Cash Equivalents
43,536 GBP2023-12-31
4,071 GBP2022-12-31
Bank Borrowings
Current
291,024 GBP2023-12-31
281,024 GBP2022-12-31
Other Remaining Borrowings
Current
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
17,576 GBP2023-12-31
Amounts owed to group undertakings
Current
453,780 GBP2022-12-31
Other Creditors
Current
19,945 GBP2023-12-31
4,500 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
275,788 GBP2023-12-31
602,702 GBP2022-12-31
Creditors
Current
1,604,333 GBP2023-12-31
2,342,006 GBP2022-12-31
Bank Borrowings
Non-current
5,836,507 GBP2023-12-31
6,105,839 GBP2022-12-31
Creditors
Non-current
5,836,507 GBP2023-12-31
6,105,839 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,264,000 shares2023-12-31
3,264,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • FS JV LICENSE LIMITED
    Info
    Registered number 10119634
    C/o Blaser Mills Law Liston Exchange, Cromwell Gardens, Marlow, Buckinghamshire SL7 1BG
    PRIVATE LIMITED COMPANY incorporated on 2016-04-12 (9 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • FS JV LICENSE LIMITED
    S
    Registered number 10119634
    54, Portland Place, London, England, W1B 1DY
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FS MID LICENSE LIMITED
    10119891
    C/o Blaser Mills Law Liston Exchange, Cromwell Gardens, Marlow, Buckinghamshire, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    THE HOTELIER GROUP LIMITED
    - now 05173209
    THE HOTELIER GROUP PLC - 2013-01-24
    Gresham House, 5-7 St. Pauls Street, Leeds
    Liquidation Corporate (32 parents, 3 offsprings)
    Person with significant control
    2016-09-08 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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