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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 10
  • 1
    Bennett, Joe
    Director born in November 1987
    Individual (59 offsprings)
    Officer
    2018-08-10 ~ 2019-04-18
    OF - Director → CIF 0
  • 2
    Lowe, Sarah Julie
    Director born in November 1987
    Individual (29 offsprings)
    Officer
    2024-10-01 ~ 2025-06-09
    OF - Director → CIF 0
  • 3
    Clarke, Conor Thomas
    Director born in April 1989
    Individual (27 offsprings)
    Officer
    2018-08-10 ~ 2018-09-20
    OF - Director → CIF 0
  • 4
    Harrison, David George
    Director born in April 1988
    Individual (198 offsprings)
    Officer
    2018-09-20 ~ 2023-11-20
    OF - Director → CIF 0
  • 5
    Rostas, Robert Laszlo
    Director born in February 1981
    Individual (226 offsprings)
    Officer
    2023-11-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Andrews, Michael Idris
    Born in August 1968
    Individual (68 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Barry, Paul
    Director born in August 1965
    Individual (212 offsprings)
    Officer
    2018-08-10 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    Gray, Thomas
    Born in June 1979
    Individual (214 offsprings)
    Officer
    2021-05-11 ~ now
    OF - Director → CIF 0
  • 9
    Rhodes, Lee James
    Born in November 1982
    Individual (34 offsprings)
    Officer
    2025-06-09 ~ now
    OF - Director → CIF 0
  • 10
    FS MIDCO LIMITED
    11511774
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-08-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FS BIDCO LIMITED

Period: 2018-08-10 ~ now
Company number: 11511886
Registered name
FS BIDCO LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
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
02018-08-10 ~ 2019-12-30
Par Value of Share
Class 1 ordinary share
02018-08-10 ~ 2019-12-30
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2018-08-10 ~ 2019-12-30
Profit/Loss on Ordinary Activities Before Tax
1,000,000 GBP2018-08-10 ~ 2019-12-30
Profit/Loss
1,000,000 GBP2018-08-10 ~ 2019-12-30
Comprehensive Income/Expense
1,000,000 GBP2018-08-10 ~ 2019-12-30
Fixed Assets - Investments
14,423,302 GBP2019-12-30
Creditors
Current
14,423,202 GBP2019-12-30
Net Current Assets/Liabilities
-14,423,202 GBP2019-12-30
Total Assets Less Current Liabilities
100 GBP2019-12-30
Equity
Called up share capital
100 GBP2019-12-30
Equity
100 GBP2019-12-30
Issue of Equity Instruments
Called up share capital
100 GBP2018-08-10 ~ 2019-12-30
Issue of Equity Instruments
100 GBP2018-08-10 ~ 2019-12-30
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2018-08-10 ~ 2019-12-30
Dividends Paid
-1,000,000 GBP2018-08-10 ~ 2019-12-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,000,000 GBP2018-08-10 ~ 2019-12-30
Investments in Group Undertakings
Additions to investments
14,423,302 GBP2019-12-30
Cost valuation
14,423,302 GBP2019-12-30
Investments in Group Undertakings
14,423,302 GBP2019-12-30
Amounts owed to group undertakings
Current
14,423,202 GBP2019-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2019-12-30
Profit/Loss
Retained earnings (accumulated losses)
1,000,000 GBP2018-08-10 ~ 2019-12-30

Related profiles found in government register
  • FS BIDCO LIMITED
    Info
    Registered number 11511886
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham NG1 5FW
    PRIVATE LIMITED COMPANY incorporated on 2018-08-10 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • FS BIDCO LIMITED
    S
    Registered number 11511886
    1, King William Street, London, England, EC4N 7AR
    Limited Company in Companies House, England
    CIF 1
  • FS BIDCO LIMITED
    S
    Registered number 11511886
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, England, NG1 5FW
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    FIRST SCOTTISH GROUP LIMITED
    - now SC204657
    REDCAM LIMITED - 2005-09-13
    C/o First Scottish, St Davids House, St Davids Drive, Dalgety Bay
    Active Corporate (27 parents, 5 offsprings)
    Person with significant control
    2019-04-18 ~ now
    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
    2018-08-21 ~ 2019-04-18
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.