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
    Emmerson, Philip Raymond
    Company Director born in August 1971
    Individual (156 offsprings)
    Officer
    2017-04-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (168 offsprings)
    Person with significant control
    2017-12-19 ~ dissolved
    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
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 242 offsprings)
    Equity (Company account)
    442 GBP2023-09-30
    Officer
    2023-01-25 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 105 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2019-03-21 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Philip Raymond Emmerson
    Born in August 1971
    Individual (156 offsprings)
    Person with significant control
    2017-04-13 ~ 2017-12-19
    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
    Williamson, Gavin Porter
    Company Director born in August 1966
    Individual (5 offsprings)
    Officer
    2019-03-21 ~ 2020-06-26
    OF - Director → CIF 0
  • 3
    Campbell, Christopher
    Company Director born in September 1981
    Individual (119 offsprings)
    Officer
    2017-04-13 ~ 2023-06-16
    OF - Director → CIF 0
    Christopher Campbell
    Born in September 1981
    Individual (119 offsprings)
    Person with significant control
    2017-04-13 ~ 2017-12-19
    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
  • 4
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2017-04-13 ~ 2023-01-25
    PE - Secretary → CIF 0
  • 5
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 105 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2017-12-19 ~ 2023-06-16
    PE - Director → CIF 0
  • 6
    Po Box 296, Sarnia House, Le Truchot, St Peter Port, Guernsey, Channel Islands
    Corporate (2 offsprings)
    Person with significant control
    2017-12-19 ~ 2017-12-19
    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

FCAP 2017 LIMITED

Previous name
CLUTTONS DIRECTORS LIMITED - 2017-06-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22021-05-01 ~ 2022-04-30
22020-05-01 ~ 2021-04-30
Fixed Assets - Investments
1 GBP2022-04-30
1 GBP2021-04-30
Fixed Assets
1 GBP2022-04-30
1 GBP2021-04-30
Debtors
Current
10 GBP2022-04-30
10 GBP2021-04-30
Current Assets
10 GBP2022-04-30
10 GBP2021-04-30
Creditors
Current, Amounts falling due within one year
-1 GBP2022-04-30
-1 GBP2021-04-30
Net Current Assets/Liabilities
9 GBP2022-04-30
9 GBP2021-04-30
Total Assets Less Current Liabilities
10 GBP2022-04-30
10 GBP2021-04-30
Net Assets/Liabilities
10 GBP2022-04-30
10 GBP2021-04-30
Equity
Called up share capital
10 GBP2022-04-30
10 GBP2021-04-30
Equity
10 GBP2022-04-30
10 GBP2021-04-30
Other Debtors
Current
10 GBP2022-04-30
10 GBP2021-04-30
Amounts owed to group undertakings
Current
1 GBP2022-04-30
1 GBP2021-04-30

Related profiles found in government register
  • FCAP 2017 LIMITED
    Info
    CLUTTONS DIRECTORS LIMITED - 2017-06-14
    Registered number 10726056
    4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW
    Private Limited Company incorporated on 2017-04-13 and dissolved on 2023-09-19 (6 years 5 months). The company status is Dissolved.
    CIF 0
  • FCAP 2017 LIMITED
    S
    Registered number 10726056
    2, Ac Court, High Street, Thames Ditton, Surrey, United Kingdom, KT7 0SR
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • FCAP 2017 LIMITED
    S
    Registered number 10726056
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • CAPITAL COOLING REFRIGERATION LIMITED - 2020-10-03
    SOUND & VISION 2016 LIMITED - 2017-12-21
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-12-19 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (6 parents)
    Equity (Company account)
    59,639 GBP2021-06-30
    Person with significant control
    2017-12-19 ~ 2018-05-30
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.