logo
explain how to read the page

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 16
  • 1
    Kanani, Kazim Yasin
    Born in April 1986
    Individual (15 offsprings)
    Officer
    2020-06-15 ~ 2022-10-18
    OF - Director → CIF 0
  • 2
    Torrens, Iain William
    Born in August 1968
    Individual (102 offsprings)
    Officer
    2019-02-22 ~ 2022-10-18
    OF - Director → CIF 0
  • 3
    Granite, Jason
    Born in July 1975
    Individual (109 offsprings)
    Officer
    2018-04-04 ~ 2019-02-22
    OF - Director → CIF 0
  • 4
    Hammond, Jamie Douglas
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
  • 5
    Wallace, Jeffrey Robert
    Born in August 1991
    Individual (10 offsprings)
    Officer
    2023-10-12 ~ 2024-08-29
    OF - Director → CIF 0
  • 6
    Curtis, Karina Louise
    Born in May 1989
    Individual (25 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Director → CIF 0
  • 7
    Gelber, David
    Born in November 1947
    Individual (91 offsprings)
    Officer
    2018-08-31 ~ 2019-02-22
    OF - Director → CIF 0
  • 8
    Renda, Michelle
    Born in August 1984
    Individual (15 offsprings)
    Officer
    2019-06-18 ~ 2019-10-16
    OF - Director → CIF 0
  • 9
    Bundy, Samuel Tobias
    Born in February 1986
    Individual (86 offsprings)
    Officer
    2018-08-10 ~ 2019-06-12
    OF - Director → CIF 0
  • 10
    Pigaga, Kenneth Michael
    Born in August 1954
    Individual (13 offsprings)
    Officer
    2022-10-18 ~ 2024-01-31
    OF - Director → CIF 0
  • 11
    Khan, Mohammad Ashfaquzzaman
    Born in March 1987
    Individual (11 offsprings)
    Officer
    2021-01-04 ~ 2021-05-07
    OF - Director → CIF 0
  • 12
    Courtenay-stamp, David Jeremy
    Born in April 1962
    Individual (49 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
    2018-12-03 ~ 2019-02-22
    OF - Director → CIF 0
  • 13
    Aldridge, Allan Samuel
    Born in August 1980
    Individual (43 offsprings)
    Officer
    2019-10-17 ~ 2021-01-04
    OF - Director → CIF 0
  • 14
    Zimmermann, Andrew Heinz
    Born in July 1971
    Individual (29 offsprings)
    Officer
    2022-10-18 ~ 2023-10-03
    OF - Director → CIF 0
  • 15
    FARO PROPERTY HOLDINGS LIMITED
    - now 04393349
    FCFM GROUP INVESTMENTS II LIMITED - 2020-02-28 04393349 11293536... (more)
    FC FUND MANAGERS INVESTMENTS II LIMITED - 2015-08-28
    FINANCE CORNWALL BUSINESS FUND LIMITED - 2014-07-08
    FINANCE CORNWALL (SMALL FIRMS) FUND LIMITED - 2002-12-30
    39, Sloane Street, London, United Kingdom
    Active Corporate (25 parents, 9 offsprings)
    Person with significant control
    2020-01-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    FCFM GROUP LIMITED
    39, Sloane Street, London, United Kingdom
    Dissolved Corporate (3 parents, 12 offsprings)
    Person with significant control
    2018-04-04 ~ 2020-01-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ASTBURY HALL LIMITED

Period: 2020-04-02 ~ now
Company number: 11291555
Registered names
ASTBURY HALL LIMITED - now
FCFM GROUP INVESTMENTS III LIMITED - 2020-04-02 04393330... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • ASTBURY HALL LIMITED
    Info
    FCFM GROUP INVESTMENTS III LIMITED - 2020-04-02
    Registered number 11291555
    Astbury Hall, Astbury, Bridgnorth, Shropshire WV16 6AT
    PRIVATE LIMITED COMPANY incorporated on 2018-04-04 (8 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
  • ASTBURY HALL LIMITED
    S
    Registered number 11291555
    Astbury Hall, Astbury, Bridgnorth, England, WV16 6AT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ASTBURY HALL LIMITED
    S
    Registered number 11291555
    Astbury Hall, Astbury, Bridgnorth, Shropshire, United Kingdom, WV16 6AT
    Private Limited Company in Companies House, England & Wales, England & Wales
    CIF 2
  • FCFM GROUP INVESTMENTS III LIMITED
    S
    Registered number 11291555
    39, Sloane Street, London, England, SW1X 9LP
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ASTBURY HALL LODGE RESORT LIMITED
    13341839
    Astbury Hall, Astbury, Bridgnorth, England
    Active Corporate (8 parents)
    Person with significant control
    2021-04-16 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ASTBURY HALL OPERATIONS LIMITED
    - now 11291591
    FCFM GROUP INVESTMENTS IV LIMITED - 2018-04-20
    Astbury Hall, Astbury, Bridgnorth, Shropshire, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2021-03-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    PGP (HOLDINGS) LIMITED
    - now 08847587 10473516
    SHOON (HOLDINGS) LIMITED - 2017-02-14
    HISCORP NO 2 LIMITED - 2014-01-31
    Resolution House, 12 Mill Hill, Leeds
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-12-04 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    SHUROPODY FOOTCARE LIMITED
    06933936
    Resolution House, 12 Mill Hill, Leeds
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-12-04 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 5
    SHUROPODY LIMITED
    06355404
    Resolution House, 12 Mill Hill, Leeds
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2018-12-04 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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