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
Active 2
  • 1
    Thompson, Richard James
    Partner born in March 1983
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressC/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 143 offsprings)
    Equity (Company account)
    -120,166 GBP2018-03-31
    Officer
    icon of calendar 2018-06-29 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

FRP SHIREBROOK HOLDCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-07-01 ~ 2020-03-31
02018-06-29 ~ 2019-06-30
Par Value of Share
Class 1 ordinary share
12019-07-01 ~ 2020-03-31
Interest Payable/Similar Charges (Finance Costs)
-7,173 GBP2019-07-01 ~ 2020-03-31
Fixed Assets - Investments
2,469,588 GBP2020-03-31
Debtors
757,393 GBP2020-03-31
1 GBP2019-06-30
Creditors
Current
-1,476,980 GBP2020-03-31
Net Current Assets/Liabilities
-719,587 GBP2020-03-31
1 GBP2019-06-30
Total Assets Less Current Liabilities
1,750,001 GBP2020-03-31
1 GBP2019-06-30
Creditors
Non-current
-1,750,000 GBP2020-03-31
Net Assets/Liabilities
1 GBP2020-03-31
1 GBP2019-06-30
Equity
Called up share capital
1 GBP2020-03-31
1 GBP2019-06-30
Equity
1 GBP2020-03-31
1 GBP2019-06-30
Other Investments Other Than Loans
Additions to investments
2,469,588 GBP2020-03-31
Cost valuation
2,469,588 GBP2020-03-31
Other Investments Other Than Loans
2,469,588 GBP2020-03-31
Other Debtors
Current, Amounts falling due within one year
757,393 GBP2020-03-31
Amounts falling due within one year, Current
1 GBP2019-06-30
Other Creditors
Current
1,476,980 GBP2020-03-31
Non-current
1,750,000 GBP2020-03-31

Related profiles found in government register
  • FRP SHIREBROOK HOLDCO LIMITED
    Info
    Registered number 11440647
    icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2018-06-29 and dissolved on 2022-06-28 (3 years 11 months). The company status is Dissolved.
    CIF 0
  • FRP SHIREBROOK HOLDCO LIMITED
    S
    Registered number 11440647
    icon of addressC/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    292,829 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-01-06 ~ 2021-12-01
    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

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.