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 9
  • 1
    Grosse, Simon Alexander
    Born in December 1973
    Individual (18 offsprings)
    Officer
    2020-10-06 ~ now
    OF - Director → CIF 0
    Simon Alexander Grosse
    Born in December 1973
    Individual (18 offsprings)
    Person with significant control
    2020-10-06 ~ 2020-11-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Ebenezer, Tim
    Born in May 1986
    Individual (17 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Phelan, Daragh Noel
    Born in January 1979
    Individual (25 offsprings)
    Officer
    2021-04-23 ~ now
    OF - Director → CIF 0
  • 4
    Walker, Simon Mark
    Born in February 1967
    Individual (51 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Dean, Lawrence George
    Director born in August 1976
    Individual (27 offsprings)
    Officer
    2020-11-30 ~ 2023-02-24
    OF - Director → CIF 0
  • 6
    Morris, Christopher Edward Charles
    Director born in October 1984
    Individual (4 offsprings)
    Officer
    2020-11-30 ~ 2023-02-24
    OF - Director → CIF 0
  • 7
    Baylay, Sharon
    Director born in April 1968
    Individual (35 offsprings)
    Officer
    2020-11-30 ~ 2023-02-24
    OF - Director → CIF 0
  • 8
    UNITY BIDCO LIMITED
    14553133 14552988
    C/o Cbpe Capital Llp, 2 George Yard, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-02-24 ~ now
    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
  • 9
    LDC (MANAGERS) LIMITED
    - now 02495714
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    PIKEMET LIMITED - 1990-07-11
    One, Vine Street, London, England
    Active Corporate (37 parents, 170 offsprings)
    Person with significant control
    2020-11-30 ~ 2023-02-24
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

FSP CORPORATE LIMITED

Period: 2021-11-19 ~ now
Company number: 12932103
Registered names
FSP CORPORATE LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • FSP CORPORATE LIMITED
    Info
    PROJECT BRONZE LIMITED - 2021-11-19
    Registered number 12932103
    Now Building, Here & Now, Thames Valley Park, Reading, Berkshire RG6 1RB
    PRIVATE LIMITED COMPANY incorporated on 2020-10-06 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
  • FSP CORPORATE LIMITED
    S
    Registered number 12932103
    Now Building Here & Now, Thames Valley Park, Reading, Berkshire, England, RG6 1WG
    Private Company Limited By Shares in Companies House Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FSP HOLDINGS LIMITED
    - now 10059627
    JCCO 391 LIMITED - 2016-04-05
    Now Building, Here & Now, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-11-30 ~ 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 March 2026 and licensed under the Open Government Licence v3.0.