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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 2
  • 1
    Stienen, Alfred
    Born in May 1954
    Individual (8 offsprings)
    Officer
    2022-12-08 ~ now
    OF - Director → CIF 0
    Mr Alfred Stienen
    Born in May 1954
    Individual (8 offsprings)
    Person with significant control
    2022-12-08 ~ 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
    Suchkov, Andrey
    Born in February 1970
    Individual (3 offsprings)
    Officer
    2022-12-08 ~ now
    OF - Director → CIF 0
    Mr Andrey Suchkov
    Born in February 1970
    Individual (3 offsprings)
    Person with significant control
    2022-12-08 ~ 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
parent relation
Company in focus

FSM INTERNATIONAL HOLDINGS LIMITED

Period: 2022-12-08 ~ now
Company number: 14529352
Registered name
FSM INTERNATIONAL HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,492,828 GBP2024-12-31
1,492,828 GBP2023-12-31
Debtors
Current
1,732,500 GBP2024-12-31
1,732,500 GBP2023-12-31
Net Assets/Liabilities
3,225,328 GBP2024-12-31
3,225,328 GBP2023-12-31
Equity
Called up share capital
11,980 GBP2024-12-31
11,980 GBP2023-12-31
Retained earnings (accumulated losses)
3,213,348 GBP2024-12-31
3,213,348 GBP2023-12-31
Profit/Loss
3,213,348 GBP2023-01-01 ~ 2023-12-31
Equity
3,225,328 GBP2024-12-31
3,225,328 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,213,348 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
11,980 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
11,980 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202024-01-01 ~ 2024-12-31
Furniture and fittings
202024-01-01 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
1,732,500 GBP2024-12-31
1,732,500 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-12-31
5,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.1982024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,000 shares2024-12-31
5,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.1982024-01-01 ~ 2024-12-31

Related profiles found in government register
  • FSM INTERNATIONAL HOLDINGS LIMITED
    Info
    Registered number 14529352
    Leytonstone House, 3 Hanbury Drive, London E11 1GA
    PRIVATE LIMITED COMPANY incorporated on 2022-12-08 (3 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
  • FSM INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 14529352
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA
    Private Limited Company in Companies House, England
    CIF 1
  • FSM INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 14529352
    Leytonstone House, 3 Hanbury Drive, London, England, E11 1GA
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    F.S. MACKENZIE INTERNATIONAL LIMITED
    06596875
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-04-19 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    FSM LOGISTICS LTD
    10521140
    Leytonstone House, 3 Hanbury Drive, Leytonstone, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-07-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.