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 5
  • 1
    Argo, Russel
    Interim Regional President Bes Emea born in December 1973
    Individual (29 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Gilbert, Christopher John
    Company Director born in December 1973
    Individual (8 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Gratton, Martin
    Vice President Finance Uk born in June 1969
    Individual (43 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 4
    Byrne, Michael James
    Sales Director born in January 1988
    Individual (5 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 5
    SOLVENTIS LTD. - now
    PETROCHEM AVIATION SERVICES LTD. - 2002-08-19
    POSIGROOVE LIMITED - 1997-07-30
    Compton House, The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    4,757,165 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-09-01 ~ 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 7
  • 1
    Lubbock, Lisa
    Individual (3 offsprings)
    Officer
    2022-09-01 ~ 2024-06-03
    OF - Secretary → CIF 0
  • 2
    Hudson, James
    Director born in December 1983
    Individual (2 offsprings)
    Officer
    2022-08-18 ~ 2022-09-01
    OF - Director → CIF 0
  • 3
    Trewin, Stacy
    Sales Director born in July 1979
    Individual (4 offsprings)
    Officer
    2022-08-18 ~ 2022-09-01
    OF - Director → CIF 0
    Stacy Trewin
    Born in July 1979
    Individual (4 offsprings)
    Person with significant control
    2022-08-18 ~ 2022-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Pearman, James
    Director born in September 1978
    Individual (4 offsprings)
    Officer
    2022-08-18 ~ 2022-09-01
    OF - Director → CIF 0
  • 5
    Lubbock, David Warwick Andrew
    Chemical Trader born in April 1959
    Individual (13 offsprings)
    Officer
    2022-09-01 ~ 2024-06-03
    OF - Director → CIF 0
  • 6
    Hudson, Philip Henry Charles
    Finance Director born in July 1962
    Individual (5 offsprings)
    Officer
    2022-08-18 ~ 2022-09-01
    OF - Director → CIF 0
  • 7
    Hughes, Adam
    Director born in July 1979
    Individual (3 offsprings)
    Officer
    2022-08-18 ~ 2022-09-01
    OF - Director → CIF 0
parent relation
Company in focus

FCSL HOLDCO LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
5,643,227 GBP2023-12-31
5,643,227 GBP2022-12-31
Debtors
462 GBP2023-12-31
455 GBP2022-12-31
Net Current Assets/Liabilities
462 GBP2023-12-31
455 GBP2022-12-31
Total Assets Less Current Liabilities
5,643,689 GBP2023-12-31
5,643,682 GBP2022-12-31
Equity
Called up share capital
5,643,701 GBP2023-12-31
5,643,701 GBP2022-12-31
0 GBP2022-08-17
Retained earnings (accumulated losses)
-12 GBP2023-12-31
-19 GBP2022-12-31
0 GBP2022-08-17
Equity
5,643,689 GBP2023-12-31
5,643,682 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
7 GBP2023-01-01 ~ 2023-12-31
-19 GBP2022-08-18 ~ 2022-12-31
Profit/Loss
7 GBP2023-01-01 ~ 2023-12-31
-19 GBP2022-08-18 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
22,431,568 GBP2022-08-18 ~ 2022-12-31
Issue of Equity Instruments
22,431,568 GBP2022-08-18 ~ 2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
42022-08-18 ~ 2022-12-31
Investments in group undertakings and participating interests
5,643,227 GBP2023-12-31
5,643,227 GBP2022-12-31
Other Debtors
Amounts falling due within one year
462 GBP2023-12-31
455 GBP2022-12-31

Related profiles found in government register
  • FCSL HOLDCO LTD
    Info
    Registered number 14303832
    Alpha House Lawnswood Business Park, Redvers Close, Leeds LS16 6QY
    Private Limited Company incorporated on 2022-08-18 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • FCSL HOLDCO LTD
    S
    Registered number 14303832
    9, Sketty Close, Brackmills Industrial Estate, Northampton, England, NN4 7PL
    Limited By Shares in Companies House, United Kingdom, United Kingdom
    CIF 1
  • FCSL HOLDCO LTD
    S
    Registered number 14303832
    Compton House, The Guildway, Old Portsmouth Road, Guildford, England, GU3 1LR
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Alpha House Lawnswood Business Park, Redvers Close, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-08-22 ~ 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
Ceased 1
  • DOCKGLADE LIMITED - 1990-11-02
    9 Sketty Close, Brackmills Industrial Estate, Northampton, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-08-22 ~ 2022-08-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.