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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 3
  • 1
    Curtis, Karina Louise
    Chartered Accountant born in May 1989
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Courtenay-stamp, David Jeremy
    Solicitor born in April 1962
    Individual (36 offsprings)
    Officer
    icon of calendar 2024-08-30 ~ now
    OF - Director → CIF 0
  • 3
    FCFM GROUP LIMITED - 2020-04-02
    FCFM (NEWCO) LIMITED - 2015-05-29
    icon of address39 Sloane Street, London
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2021-02-27 ~ 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
Ceased 6
  • 1
    Torrens, Iain William
    Director/Ceo born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-27 ~ 2022-06-27
    OF - Director → CIF 0
  • 2
    Zimmermann, Andrew Heinz
    Cfo born in July 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-11-08 ~ 2023-10-03
    OF - Director → CIF 0
  • 3
    Curtis, Karina Louise
    Accountant born in May 1989
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-02-27 ~ 2022-06-27
    OF - Director → CIF 0
  • 4
    Carney, Dawn Elizabeth
    Director born in July 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-02-27 ~ 2023-10-18
    OF - Director → CIF 0
  • 5
    Wallace, Jeffrey Robert
    Director born in August 1991
    Individual
    Officer
    icon of calendar 2023-10-18 ~ 2024-08-29
    OF - Director → CIF 0
  • 6
    Condon, Ian
    Finance Director born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-27 ~ 2023-09-24
    OF - Director → CIF 0
parent relation
Company in focus

FRESH PASTURES HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
900 GBP2024-08-31
900 GBP2023-08-31
Creditors
Amounts falling due within one year
-310,004 GBP2024-08-31
-310,004 GBP2023-08-31
Net Current Assets/Liabilities
-309,104 GBP2024-08-31
-309,104 GBP2023-08-31
Net Assets/Liabilities
-309,104 GBP2024-08-31
-309,104 GBP2023-08-31
Other Debtors
Amounts falling due within one year
900 GBP2024-08-31
900 GBP2023-08-31
Other Creditors
Amounts falling due within one year
310,004 GBP2024-08-31
310,004 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
900 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Nominal value of allotted share capital
Class 1 ordinary share
900 GBP2023-09-01 ~ 2024-08-31
900 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

Related profiles found in government register
  • FRESH PASTURES HOLDINGS LTD
    Info
    Registered number 13232407
    icon of address39 39 Sloane Street, London SW1X 9LP
    Private Limited Company incorporated on 2021-02-27 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • FRESH PASTURES HOLDINGS LTD
    S
    Registered number 13232407
    icon of addressRegus, Thorpe Park Business Park, 1200 Century Way, Leeds, LS15 8ZA
    Private Limited Company in Companies House, England & Wales, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FCFM GROUP INVESTMENTS VII LIMITED - 2019-06-05
    icon of addressC/o Rsm Uk Restructuring Advisory Llp 5th Floor Central Square 29, Wellington Street, Leeds
    In Administration Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-10-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    FRESH PASTURES SERVICES LIMITED - 2021-03-15
    FCFM GROUP PROPERTIES IX LIMITED - 2020-01-20
    icon of addressC/o Rsm Uk Restructuring Advisory Llp 5th Floor Central Square, 29 Wellington Street, Leeds
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-10-27 ~ now
    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.