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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Kelly, Richard James
Born in June 1984Individual (17 offsprings)Officer2021-12-15 ~ nowOF - Director → CIF 0 - 2
Hansen, Helge Johannes
Born in October 1977Individual (17 offsprings)Officer2024-06-26 ~ nowOF - Director → CIF 0 - 3
Guest, Robert Oliver Graham
Born in February 1983Individual (33 offsprings)Officer2021-12-15 ~ nowOF - Director → CIF 0 - 4
Elsworth, Julian
Born in April 1977Individual (145 offsprings)Officer2022-04-05 ~ 2025-10-13OF - Director → CIF 0 - 5C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2021-12-15 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
FSFC HOLDINGS 2 LIMITED
Period: 2022-02-24 ~ now
Company number: 13802727 13790123
Registered names
FSFC HOLDINGS 2 LIMITED - now 13790123
FSFC CO. 1 LIMITED - 2022-02-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-10-01 ~ 2025-03-31
02023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
12024-10-01 ~ 2025-03-31
Administrative Expenses
-80,357 GBP2024-10-01 ~ 2025-03-31
-323,641 GBP2023-10-01 ~ 2024-09-30
Operating Profit/Loss
12,417,057 GBP2024-10-01 ~ 2025-03-31
3,651,668 GBP2023-10-01 ~ 2024-09-30
Other Interest Receivable/Similar Income (Finance Income)
1,623,324 GBP2024-10-01 ~ 2025-03-31
3,094,248 GBP2023-10-01 ~ 2024-09-30
Interest Payable/Similar Charges (Finance Costs)
-2,046,144 GBP2024-10-01 ~ 2025-03-31
-3,549,862 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
11,994,237 GBP2024-10-01 ~ 2025-03-31
3,196,054 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
11,994,237 GBP2024-10-01 ~ 2025-03-31
3,196,054 GBP2023-10-01 ~ 2024-09-30
Fixed Assets - Investments
243,981,811 GBP2025-03-31
226,503,298 GBP2024-09-30
Debtors
Current
3,363,161 GBP2025-03-31
4,923,857 GBP2024-09-30
Cash at bank and in hand
60,892 GBP2025-03-31
4,078 GBP2024-09-30
Current Assets
3,424,053 GBP2025-03-31
4,927,935 GBP2024-09-30
Creditors
Current
-1,589,494 GBP2025-03-31
-449,682 GBP2024-09-30
Net Current Assets/Liabilities
1,834,559 GBP2025-03-31
4,478,253 GBP2024-09-30
Total Assets Less Current Liabilities
245,816,370 GBP2025-03-31
230,981,551 GBP2024-09-30
Net Assets/Liabilities
195,963,835 GBP2025-03-31
172,391,951 GBP2024-09-30
Equity
Called up share capital
144,000,476 GBP2025-03-31
132,422,829 GBP2024-09-30
Retained earnings (accumulated losses)
51,963,359 GBP2025-03-31
39,969,122 GBP2024-09-30
Equity
195,963,835 GBP2025-03-31
172,391,951 GBP2024-09-30
Investments in Group Undertakings
195,069,936 GBP2025-03-31
176,699,867 GBP2024-09-30
Amounts invested in assets
243,981,811 GBP2025-03-31
226,503,298 GBP2024-09-30
Investments in Group Undertakings
Cost valuation
195,069,936 GBP2025-03-31
176,699,867 GBP2024-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,363,161 GBP2025-03-31
4,923,857 GBP2024-09-30
Trade Creditors/Trade Payables
Current
1,589,494 GBP2025-03-31
449,682 GBP2024-09-30
Bank Borrowings/Overdrafts
Non-current
-250,791 GBP2025-03-31
20,199,209 GBP2024-09-30
Other Creditors
Non-current
50,103,326 GBP2025-03-31
38,390,391 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
130,599,878 shares2025-03-31
Related profiles found in government register
FSFC HOLDINGS 2 LIMITED
InfoFSFC CO. 1 LIMITED - 2022-02-24Registered number 13802727C/o Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SGPRIVATE LIMITED COMPANY incorporated on 2021-12-15 (4 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-04CIF 0FSFC HOLDINGS 2 LIMITED
SRegistered number 13802727C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SGLimited By Shares in Companies House, England And WalesCIF 1 CIF 2FSFC HOLDINGS 2 LIMITED
SRegistered number 13802727The Shard, C/o Foresight Group, 32 London Bridge Street, London, England, SE1 9SGPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
3
- 1C/o Foresight Group Llp, 32 London Bridge Street, London, United KingdomActive Corporate (8 parents)Person with significant control2022-03-07 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2
BLACKMEAD FORESTRY LIMITED
12567144C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, EnglandActive Corporate (7 parents, 3 offsprings)Person with significant control2022-03-07 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 3The Shard C/o Foresight Group, 32 London Bridge Street, London, EnglandActive Corporate (6 parents)Person with significant control2022-02-10 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.