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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 4
  • 1
    Mansell, Michael Geoffrey Alfred
    Chartered Surveyor born in March 1968
    Individual (47 offsprings)
    Officer
    icon of calendar 2024-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Crowther, Andrew John
    Director born in February 1962
    Individual (153 offsprings)
    Officer
    icon of calendar 2020-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Eldred, Adam
    Director born in July 1966
    Individual (153 offsprings)
    Officer
    icon of calendar 2020-07-23 ~ now
    OF - Director → CIF 0
    Eldred, Adam
    Individual (153 offsprings)
    Officer
    icon of calendar 2020-07-23 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address25, Oldbury Place, London, United Kingdom
    Active Corporate (3 parents, 99 offsprings)
    Equity (Company account)
    28,879,896 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-07-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FE BSN SURGERY DEV CO LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Debtors
Current
44,578 GBP2024-07-31
44,567 GBP2023-07-31
Cash at bank and in hand
121 GBP2024-07-31
361 GBP2023-07-31
Current Assets
44,699 GBP2024-07-31
44,928 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-44,697 GBP2024-07-31
-44,926 GBP2023-07-31
Net Current Assets/Liabilities
2 GBP2024-07-31
2 GBP2023-07-31
Total Assets Less Current Liabilities
2 GBP2024-07-31
2 GBP2023-07-31
Net Assets/Liabilities
2 GBP2024-07-31
2 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
Equity
2 GBP2024-07-31
2 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
36,637 GBP2024-07-31
36,626 GBP2023-07-31
Other Debtors
Current
7,941 GBP2024-07-31
7,941 GBP2023-07-31
Amounts owed to group undertakings
Current
44,697 GBP2024-07-31
44,926 GBP2023-07-31

  • FE BSN SURGERY DEV CO LTD
    Info
    Registered number 12762918
    icon of address25 Oldbury Place, London W1U 5PN
    Private Limited Company incorporated on 2020-07-23 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.