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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 6
  • 1
    Valaitis, Peter Anthony
    Born in November 1950
    Individual (22846 offsprings)
    Officer
    2019-08-30 ~ 2020-09-08
    OF - Director → CIF 0
    Mr Peter Valaitis
    Born in November 1950
    Individual (22846 offsprings)
    Person with significant control
    2019-08-30 ~ 2020-09-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gibbons, Stephen John
    Born in September 1979
    Individual (20 offsprings)
    Officer
    2020-09-09 ~ now
    OF - Director → CIF 0
    Mr Stephen Gibbons
    Born in September 1979
    Individual (20 offsprings)
    Person with significant control
    2023-10-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Stephen John Gibbons
    Born in September 1979
    Individual (20 offsprings)
    Person with significant control
    2020-09-09 ~ 2020-10-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Holmes, Colin Derek
    Born in May 1942
    Individual (10 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
    Mr Colin Derek Holmes
    Born in May 1942
    Individual (10 offsprings)
    Person with significant control
    2020-10-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Holmes, Rupert Nicholas
    Born in September 1979
    Individual (22 offsprings)
    Officer
    2020-09-09 ~ now
    OF - Director → CIF 0
    Mr Rupert Nicholas Holmes
    Born in September 1979
    Individual (22 offsprings)
    Person with significant control
    2023-10-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2020-09-09 ~ 2020-10-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Thornton, Bryan Anthony
    Born in July 1955
    Individual (4478 offsprings)
    Officer
    2020-09-08 ~ 2020-09-09
    OF - Director → CIF 0
    Mr Bryan Thornton
    Born in July 1955
    Individual (4478 offsprings)
    Person with significant control
    2020-09-08 ~ 2020-09-09
    PE - Has significant influence or controlCIF 0
  • 6
    CFS SECRETARIES LIMITED
    - now 04542138
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (15 parents, 6043 offsprings)
    Person with significant control
    2020-09-08 ~ 2020-09-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FGSPV 3 LIMITED

Period: 2020-09-11 ~ now
Company number: 12180982
Registered names
FGSPV 3 LIMITED - now 12160013... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
923,047 GBP2023-08-31
927,052 GBP2022-08-31
Creditors
Amounts falling due within one year
-247,356 GBP2023-08-31
-242,624 GBP2022-08-31
Net Current Assets/Liabilities
675,691 GBP2023-08-31
684,428 GBP2022-08-31
Total Assets Less Current Liabilities
675,691 GBP2023-08-31
684,428 GBP2022-08-31
Creditors
Amounts falling due after one year
-1,090,699 GBP2023-08-31
-1,090,699 GBP2022-08-31
Net Assets/Liabilities
-415,008 GBP2023-08-31
-406,271 GBP2022-08-31
Equity
-415,008 GBP2023-08-31
-406,271 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31

  • FGSPV 3 LIMITED
    Info
    FIRST PROPERTY MAINTENANCE LTD - 2020-09-11
    Registered number 12180982
    Unit 1 Chesterfield Way, Hayes, Middlesex UB3 3NW
    PRIVATE LIMITED COMPANY incorporated on 2019-08-30 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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