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 2
  • 1
    Birtwisle, Simon Jonathan
    Optometrist born in July 1979
    Individual (7 offsprings)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
    Mr Simon Jonathan Birtwisle
    Born in July 1979
    Individual (7 offsprings)
    Person with significant control
    2023-02-06 ~ now
    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
  • 2
    Mrs Claudia Natalie Birtwisle
    Born in December 1982
    Individual (2 offsprings)
    Person with significant control
    2023-02-06 ~ now
    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
Ceased 1
  • Welch, Christopher Jonathan
    Solicitor born in March 1965
    Individual (14 offsprings)
    Officer
    2022-11-22 ~ 2022-11-23
    OF - Director → CIF 0
    Mr Christopher Jonathan Welch
    Born in March 1965
    Individual (14 offsprings)
    Person with significant control
    2022-11-22 ~ 2023-02-06
    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

FICS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
164,351 GBP2023-05-31
Current Assets
96 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-164,347 GBP2023-05-31
Net Current Assets/Liabilities
-164,251 GBP2023-05-31
Net Assets/Liabilities
100 GBP2023-05-31
Equity
100 GBP2023-05-31
Average Number of Employees
02022-11-22 ~ 2023-05-31

Related profiles found in government register
  • FICS HOLDINGS LIMITED
    Info
    Registered number 14499651
    15 Roseden Way, Newcastle Great Park, Newcastle Upon Tyne NE13 9BD
    Private Limited Company incorporated on 2022-11-22 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
  • FICS HOLDINGS LIMITED
    S
    Registered number 14499651
    15, Roseden Way, Newcastle Great Park, Newcastle Upon Tyne, United Kingdom, NE13 9BD
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • FICS HOLDINGS LIMITED
    S
    Registered number 14499651
    15, Roseden Way, Newcastle Upon Tyne, United Kingdom, NE13 9BD
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    3 - 5 Mautland Street, Houghton-le-spring, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    137,927 GBP2022-06-30
    Person with significant control
    2023-02-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    15 Roseden Way Newcastle Great Park, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (2 parents)
    Equity (Company account)
    413,540 GBP2023-05-31
    Person with significant control
    2023-02-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    15 Roseden Way, Newcastle Great Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-03-18 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.