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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 1
  • Abel, Stephen John
    Born in May 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-05-28 ~ now
    OF - Director → CIF 0
    Mr Stephen John Abel
    Born in May 1967
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2021-05-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Abel, Stephen John
    Company Director born in May 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-03-13 ~ 2020-11-01
    OF - Director → CIF 0
    Mr Stephen John Abel
    Born in May 1967
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2019-03-13 ~ 2020-11-01
    PE - Has significant influence or controlCIF 0
  • 2
    Hartling, Mats
    Company Director born in December 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 3
    icon of addressBlackthorns House, Dudley Road, Stourbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    35,955,650 GBP2024-04-30
    Person with significant control
    2020-11-01 ~ 2021-05-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FCHBC LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
366,434 GBP2021-03-31
1,620 GBP2020-03-31
Fixed Assets - Investments
5,256,788 GBP2021-03-31
5,560,400 GBP2020-03-31
Fixed Assets
5,623,222 GBP2021-03-31
5,562,020 GBP2020-03-31
Debtors
8,333 GBP2021-03-31
74,731 GBP2020-03-31
Cash at bank and in hand
48,735 GBP2021-03-31
2,760 GBP2020-03-31
Current Assets
57,068 GBP2021-03-31
77,491 GBP2020-03-31
Creditors
Amounts falling due within one year
-126,250 GBP2021-03-31
-39,590 GBP2020-03-31
Net Current Assets/Liabilities
-69,182 GBP2021-03-31
37,901 GBP2020-03-31
Total Assets Less Current Liabilities
5,554,040 GBP2021-03-31
5,599,921 GBP2020-03-31
Creditors
Amounts falling due after one year
-150,000 GBP2021-03-31
Net Assets/Liabilities
5,091,760 GBP2021-03-31
5,599,921 GBP2020-03-31
Equity
Called up share capital
1,000 GBP2021-03-31
1,000 GBP2020-03-31
Retained earnings (accumulated losses)
18,776 GBP2021-03-31
21,094 GBP2020-03-31
Equity
5,091,760 GBP2021-03-31
5,599,921 GBP2020-03-31
Average Number of Employees
22020-04-01 ~ 2021-03-31
22019-03-13 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
366,434 GBP2021-03-31
1,620 GBP2020-03-31

Related profiles found in government register
  • FCHBC LIMITED
    Info
    Registered number 11881219
    icon of addressBerkeley House, Berkeley Square, London W1J 6BY
    PRIVATE LIMITED COMPANY incorporated on 2019-03-13 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2023-06-05
    CIF 0
  • FCHBC LIMITED
    S
    Registered number 11881219
    icon of addressBerkley Square House, Berkeley Square, London, United Kingdom, W1J 6BY
    ENGLAND & WALES
    CIF 1
  • FCHBC LIMITED
    S
    Registered number 11881219
    icon of address21, Lees Place, London, England, W1K 6LR
    Limited Company in Companies House Uk, England
    CIF 2
  • FCHBC LIMITED
    S
    Registered number 11881219
    icon of addressBerkley Square House, Berkeley Square, London, United Kingdom
    Limited in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of address82 Seymour Place, Suite 2 Clarewood Court, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,066 GBP2023-02-28
    Person with significant control
    icon of calendar 2020-02-10 ~ 2020-02-18
    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
  • 2
    icon of address21b Lees Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    27,807 GBP2021-02-28
    Officer
    icon of calendar 2020-02-07 ~ 2020-02-20
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2020-07-01 ~ 2020-07-15
    CIF 2 - Ownership of shares – 75% or more OE
    icon of calendar 2020-02-07 ~ 2020-05-12
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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