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
    Waters, Alan Peter
    Director born in February 1966
    Individual (34 offsprings)
    Officer
    2018-06-13 ~ now
    OF - Director → CIF 0
    Mr Alan Peter Waters
    Born in February 1966
    Individual (34 offsprings)
    Person with significant control
    2018-06-13 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Stewart, Rowan Torrell
    Director born in December 1985
    Individual (37 offsprings)
    Officer
    2018-06-13 ~ now
    OF - Director → CIF 0
    Mr Rowan Torrell Stewart
    Born in December 1985
    Individual (37 offsprings)
    Person with significant control
    2018-06-13 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Seaman, Grahame Donald Crisp
    Director born in February 1946
    Individual (66 offsprings)
    Officer
    2018-06-13 ~ now
    OF - Director → CIF 0
    Mr Grahame Donald Crisp Seaman
    Born in February 1946
    Individual (66 offsprings)
    Person with significant control
    2018-06-13 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Major, Andrew Albert
    Director born in March 1967
    Individual (36 offsprings)
    Officer
    2018-06-13 ~ now
    OF - Director → CIF 0
    Mr Andrew Albert Major
    Born in March 1967
    Individual (36 offsprings)
    Person with significant control
    2018-06-13 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

FEATHERSTONE GROUP HOLDINGS SOUTHEAST LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets - Investments
87 GBP2024-06-30
84 GBP2023-06-30
Fixed Assets
87 GBP2024-06-30
84 GBP2023-06-30
Debtors
3,180,514 GBP2024-06-30
2,635,644 GBP2023-06-30
Current Assets
3,180,514 GBP2024-06-30
2,635,644 GBP2023-06-30
Creditors
-2,939,521 GBP2024-06-30
-2,081,673 GBP2023-06-30
Net Current Assets/Liabilities
240,993 GBP2024-06-30
553,971 GBP2023-06-30
Total Assets Less Current Liabilities
241,080 GBP2024-06-30
554,055 GBP2023-06-30
Net Assets/Liabilities
241,080 GBP2024-06-30
554,055 GBP2023-06-30
Equity
Called up share capital
32 GBP2024-06-30
32 GBP2023-06-30
Retained earnings (accumulated losses)
241,048 GBP2024-06-30
554,023 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
87,825 GBP2024-06-30
56,725 GBP2023-06-30
Amounts owed by directors
Current
852 GBP2024-06-30
752 GBP2023-06-30
Trade Creditors/Trade Payables
Current
3,560 GBP2024-06-30
1,907 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
32 GBP2024-06-30
Amounts owed to directors
Current
1,815 GBP2023-06-30
Creditors
Current
2,939,521 GBP2024-06-30
2,081,673 GBP2023-06-30
Related profiles found in government register
  • FEATHERSTONE GROUP HOLDINGS SOUTHEAST LIMITED
    Info
    Registered number 11413872
    Angels House, 5 Albemarle Road, Beckenham BR3 5HZ
    Private Limited Company incorporated on 2018-06-13 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • FEATHERSTONE GROUP HOLDINGS SOUTHEAST LIMITED
    S
    Registered number 11413872
    Angels House, 5, Albemarle Road, Beckenham, England, BR3 5HZ
    Limited Company in Companies House Uk, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    Angels House, 5 Albemarle Road, Beckenham, England
    Active Corporate (5 parents)
    Person with significant control
    2024-08-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Angels House, 5 Albemarle Road, Beckenham, England
    Active Corporate (5 parents)
    Person with significant control
    2024-05-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Angels House, 5 Albemarle Road, Beckenham, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,369 GBP2023-07-31
    Person with significant control
    2019-07-10 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 4
    Angels House, 5 Albemarle Road, Beckenham, Kent, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-01-31
    Person with significant control
    2020-01-09 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    Angels House, 5 Albemarle Road, Beckenham, England
    Active Corporate (5 parents)
    Person with significant control
    2023-10-13 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    FEATHERSTONE HOMES STREATHAM RENTAL LIMITED - 2020-12-08
    Angels House, 5 Albemarle Road, Beckenham, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-10-31
    Person with significant control
    2020-10-13 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 7
    Angels House, 5 Albemarle Road, Beckenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2023-07-21 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    Angels House, 5 Albemarle Road, Beckenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -556,747 GBP2023-10-31
    Person with significant control
    2021-10-21 ~ now
    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
  • 9
    Angels House, 5 Albemarle Road, Beckenham, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    145,978 GBP2024-02-29
    Person with significant control
    2021-02-04 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    Angels House, 5 Albemarle Road, Beckenham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -516 GBP2024-01-31
    Person with significant control
    2022-01-31 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 11
    Angels House, 5 Albemarle Road, Beckenham, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -136,272 GBP2023-07-31
    Person with significant control
    2019-07-10 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 12
    TUELON MANAGEMENT LIMITED - 2023-06-21
    TUELON RENTALS LIMITED - 2022-11-10
    Angels House, 5 Albemarle Road, Beckenham, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-03-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 13
    Angels House, 5 Albemarle Road, Beckenham, England
    Active Corporate (5 parents)
    Person with significant control
    2024-09-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 14
    Angels House, 5 Albemarle Road, Beckenham, Kent, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,490,889 GBP2024-07-31
    Person with significant control
    2019-10-18 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    Angels House, 5 Albemarle Road, Beckenham, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-16 ~ 2025-04-02
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Angels House, 5 Albemarle Road, Beckenham, Kent, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,976 GBP2023-10-31
    Person with significant control
    2019-10-09 ~ 2019-10-30
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    Angels House, 5 Albemarle Road, Beckenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,316,400 GBP2024-10-31
    Person with significant control
    2021-10-06 ~ 2022-02-01
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - 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.