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 6
  • 1
    Keohane, Quentin
    Born in June 1977
    Individual (3 offsprings)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
    Mr Quentin Keohane
    Born in June 1977
    Individual (3 offsprings)
    Person with significant control
    2024-03-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Shepherd, Alastair Ian
    Company Director born in August 1975
    Individual (3 offsprings)
    Officer
    2019-10-10 ~ 2024-03-11
    OF - Director → CIF 0
    Mr Alastair Ian Shepherd
    Born in August 1975
    Individual (3 offsprings)
    Person with significant control
    2019-10-10 ~ 2024-03-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Gore, Michael
    Born in February 1986
    Individual (67 offsprings)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
    Mr Michael Gore
    Born in February 1986
    Individual (67 offsprings)
    Person with significant control
    2024-03-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    O'mahony, Andrew
    Solicitor born in June 1971
    Individual (172 offsprings)
    Officer
    2019-10-07 ~ 2019-10-10
    OF - Director → CIF 0
  • 5
    Gill, Rupert Edward Samuel
    Solicitor born in November 1972
    Individual (101 offsprings)
    Officer
    2019-10-07 ~ 2019-10-10
    OF - Director → CIF 0
  • 6
    BRABNERS NOMINEES LIMITED
    - now 04147148
    BRABCO NO:110 (2001) LIMITED - 2001-02-26
    3rd Floor, Horton House, Exchange Flags, Liverpool, England
    Active Corporate (12 parents, 54 offsprings)
    Person with significant control
    2019-10-07 ~ 2019-10-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FCH TERNARY LTD

Period: 2019-11-12 ~ now
Company number: 12247973
Registered names
FCH TERNARY LTD - now
BRABCO 1906 LIMITED - 2019-11-12 12258019... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
9,161,270 GBP2025-05-31
9,045,000 GBP2024-05-31
Debtors
Current
29,500 GBP2025-05-31
80,100 GBP2024-05-31
Net Current Assets/Liabilities
-3,860,670 GBP2025-05-31
-3,595,111 GBP2024-05-31
Total Assets Less Current Liabilities
5,300,600 GBP2025-05-31
5,449,889 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-3,854,223 GBP2025-05-31
Net Assets/Liabilities
1,446,377 GBP2025-05-31
1,400,100 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Investments in Subsidiaries
9,161,270 GBP2025-05-31
9,045,000 GBP2024-05-31
Cost valuation
9,161,270 GBP2025-05-31
9,045,000 GBP2024-05-31
Amounts Owed By Related Parties
29,500 GBP2025-05-31
30,080 GBP2024-05-31
Other Debtors
50,020 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
29,500 GBP2025-05-31
80,100 GBP2024-05-31
Total Borrowings
Current, Amounts falling due within one year
1,875,000 GBP2025-05-31
1,875,000 GBP2024-05-31
Non-current, Amounts falling due after one year
3,854,223 GBP2025-05-31
Other Remaining Borrowings
Non-current
3,854,223 GBP2025-05-31
4,049,789 GBP2024-05-31
Current
1,875,000 GBP2025-05-31
1,875,000 GBP2024-05-31

Related profiles found in government register
  • FCH TERNARY LTD
    Info
    BRABCO 1906 LIMITED - 2019-11-12
    Registered number 12247973
    12 Temple Street Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2019-10-07 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
  • FCH TERNARY LTD
    S
    Registered number 12247973
    12, Temple Street, Liverpool, Merseyside, United Kingdom, L2 5RH
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FCH INVESTIMENTI LIMITED
    10536184
    12 Temple Street, Liverpool, Merseyside, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-12-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

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

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