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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
Active 2
  • 1
    Steel, Jonathan Douglas Hankin
    Born in May 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-02-22 ~ now
    OF - Director → CIF 0
  • 2
    COUNCIL FOR AWARDS IN CHILDREN'S CARE AND EDUCATION - 2010-04-08
    COUNCIL FOR AWARDS IN HEALTH, CARE AND EDUCATION - 2010-05-10
    FOUNDATION FOR TRAINING AND EDUCATION IN CARE - 2017-01-18
    COUNCIL FOR AWARDS IN CARE, HEALTH AND EDUCATION - 2016-06-07
    icon of addressThomas House, 84 Eccleston Square, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-10-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Hardiman, Bradley William
    Investment Manager born in July 1974
    Individual
    Officer
    icon of calendar 2017-10-23 ~ 2019-08-14
    OF - Director → CIF 0
  • 2
    Lucas, Bealinda Beatrice Annette
    Certified Chartered Accountant born in September 1991
    Individual
    Officer
    icon of calendar 2021-07-19 ~ 2021-07-19
    OF - Director → CIF 0
  • 3
    Blackmore, Michael Graham
    Finance Director born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-29 ~ 2022-05-25
    OF - Director → CIF 0
  • 4
    Whelan, Andrew Ralph
    Director born in November 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-05-25 ~ 2025-02-22
    OF - Director → CIF 0
  • 5
    Milne, David James
    Finance Director born in September 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-14 ~ 2021-07-12
    OF - Director → CIF 0
    Milne, David
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-23 ~ 2021-07-12
    OF - Secretary → CIF 0
parent relation
Company in focus

FCC VENTURES LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-08-31
1 GBP2023-08-31
Net Assets/Liabilities
1 GBP2024-08-31
1 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
1 GBP2024-08-31
1 GBP2023-08-31

Related profiles found in government register
  • FCC VENTURES LIMITED
    Info
    Registered number 11026303
    icon of addressThomas House, 84 Eccleston Square Thomas House, 84 Eccleston Square, London SW1V 1PX
    PRIVATE LIMITED COMPANY incorporated on 2017-10-23 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • FCC VENTURES LIMITED
    S
    Registered number 11026303
    icon of addressThomas House, 84 Eccleston Square, London, England, SW1V 1PX
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThomas House, 84 Eccleston Square Thomas House, 84 Eccleston Square, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-10-23 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    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 12 November 2025 and licensed under the Open Government Licence v3.0.