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
    Bruiners, James
    Director born in June 1983
    Individual (3 offsprings)
    Officer
    2019-09-30 ~ now
    OF - director → CIF 0
    Mr James Bruiners
    Born in June 1983
    Individual (3 offsprings)
    Person with significant control
    2019-09-30 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Saether, Bjørn Jarle
    Consultant born in July 1978
    Individual (1 offspring)
    Officer
    2019-09-30 ~ now
    OF - director → CIF 0
    Mr Bjørn Jarle Saether
    Born in July 1978
    Individual (1 offspring)
    Person with significant control
    2019-09-30 ~ now
    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
Ceased 4
  • 1
    Bruiners, Carl
    Consultant born in June 1979
    Individual (13 offsprings)
    Officer
    2019-09-30 ~ 2021-11-22
    OF - director → CIF 0
  • 2
    Cruise, Andy
    Director born in June 1976
    Individual
    Officer
    2019-09-30 ~ 2021-06-20
    OF - director → CIF 0
  • 3
    Oevergaard, Audun
    Self Employed born in August 1954
    Individual (2 offsprings)
    Officer
    2021-05-04 ~ 2023-06-02
    OF - director → CIF 0
  • 4
    Ramsey, Ryan
    Director born in September 1969
    Individual (2 offsprings)
    Officer
    2019-09-30 ~ 2024-04-11
    OF - director → CIF 0
parent relation
Company in focus

FBST HOLDINGS LTD

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
71129 - Other Engineering Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-09-30
0 GBP2022-09-30
Intangible Assets
0 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment
0 GBP2023-09-30
0 GBP2022-09-30
Fixed Assets - Investments
100 GBP2023-09-30
100 GBP2022-09-30
Fixed Assets
100 GBP2023-09-30
100 GBP2022-09-30
Total Inventories
0 GBP2023-09-30
0 GBP2022-09-30
Debtors
0 GBP2023-09-30
0 GBP2022-09-30
Cash at bank and in hand
0 GBP2023-09-30
0 GBP2022-09-30
Current assets - Investments
0 GBP2023-09-30
0 GBP2022-09-30
Current Assets
0 GBP2023-09-30
0 GBP2022-09-30
Creditors
Amounts falling due within one year
0 GBP2023-09-30
0 GBP2022-09-30
Net Current Assets/Liabilities
0 GBP2023-09-30
0 GBP2022-09-30
Total Assets Less Current Liabilities
100 GBP2023-09-30
100 GBP2022-09-30
Creditors
Amounts falling due after one year
0 GBP2023-09-30
0 GBP2022-09-30
Net Assets/Liabilities
100 GBP2023-09-30
100 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Share premium
0 GBP2023-09-30
0 GBP2022-09-30
Equity
100 GBP2023-09-30
100 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30

Related profiles found in government register
  • FBST HOLDINGS LTD
    Info
    Registered number 12234003
    71-75 Shelton Street, London WC2H 9JQ
    Private Limited Company incorporated on 2019-09-30 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • FBST HOLDINGS LIMITED
    S
    Registered number 12234003
    71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
    CIF 1
  • FBST HOLDINGS LIMITED
    S
    Registered number 12234003
    71-75, Shelton Street, Covent Garden, London, United Kingdom
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 22 St. Josephs Vale, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-02-08 ~ dissolved
    CIF 1 - director → ME
    Person with significant control
    2021-02-08 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.