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 1
  • Gawlik, Piotr
    Director born in April 1978
    Individual (6 offsprings)
    Officer
    2021-12-24 ~ now
    OF - Director → CIF 0
    Mr Piotr Gawlik
    Born in April 1978
    Individual (6 offsprings)
    Person with significant control
    2021-12-24 ~ 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

FPG HOLDING LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
514,827 GBP2023-12-30
117,000 GBP2022-12-30
Creditors
Amounts falling due within one year
-382,860 GBP2023-12-30
-591 GBP2022-12-30
Net Current Assets/Liabilities
131,967 GBP2023-12-30
116,409 GBP2022-12-30
Total Assets Less Current Liabilities
131,967 GBP2023-12-30
116,409 GBP2022-12-30
Net Assets/Liabilities
131,967 GBP2023-12-30
116,409 GBP2022-12-30
Equity
131,967 GBP2023-12-30
116,409 GBP2022-12-30
Average Number of Employees
12022-12-31 ~ 2023-12-30
12021-12-24 ~ 2022-12-30

Related profiles found in government register
  • FPG HOLDING LTD
    Info
    Registered number 13816964
    Unit 5b Packet Boat Lane, Cowley, Uxbridge UB8 2JP
    Private Limited Company incorporated on 2021-12-24 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • FPG HOLDING LTD
    S
    Registered number 13816964
    Unit 5b Packet Boat Lane, Cowley, Uxbridge, England, UB8 2JP
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 5b Tomo Industrial Estate, Packet Boat Lane, Uxbridge, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    512,143 GBP2023-12-31
    Person with significant control
    2022-03-30 ~ 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
    9 Rowan Close, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    59,285 GBP2023-12-31
    Person with significant control
    2022-03-30 ~ 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.