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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 4
  • 1
    Turner, Mark Adam Brendan
    Born in February 1981
    Individual (9 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
    Mr Mark Adam Brendan Turner
    Born in February 1981
    Individual (9 offsprings)
    Person with significant control
    2023-04-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Lewis, Joseph Michael
    Born in November 1966
    Individual (6 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
    Joseph Michael Lewis
    Born in November 1966
    Individual (6 offsprings)
    Person with significant control
    2023-03-17 ~ 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
  • 3
    Kent Whitaker
    Born in November 1958
    Individual (3 offsprings)
    Person with significant control
    2023-04-28 ~ 2023-06-23
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
  • 4
    709b Suite 821, W Rusk Street, Rockwall, Texas, United States
    Corporate (1 offspring)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

FGUW HOLDINGS LIMITED

Company number: 14739007
This page is about company number 14739007, under which the name FGUW HOLDINGS LIMITED have been registered since 2023-03-17.
Registered name
FGUW HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
6,041,806 GBP2024-03-31
Fixed Assets
6,041,806 GBP2024-03-31
Debtors
402,171 GBP2024-03-31
Current Assets
402,171 GBP2024-03-31
Net Current Assets/Liabilities
401,560 GBP2024-03-31
Total Assets Less Current Liabilities
6,443,366 GBP2024-03-31
Net Assets/Liabilities
6,443,366 GBP2024-03-31
Equity
Called up share capital
3,834,028 GBP2024-03-31
Share premium
617,420 GBP2024-03-31
Capital redemption reserve
1,991,918 GBP2024-03-31
Equity
6,443,366 GBP2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
Investments in Subsidiaries
Cost valuation
6,041,806 GBP2024-03-31
Investments in Subsidiaries
6,041,806 GBP2024-03-31
Amounts invested in assets
6,041,806 GBP2024-03-31
Amounts owed by group undertakings and participating interests
402,171 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
611 GBP2024-03-31
Dividends Paid on Shares
142,314 GBP2023-04-01 ~ 2024-03-31
All ordinary shares
142,314 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • FGUW HOLDINGS LIMITED
    Info
    Registered number 14739007
    Hope Cottage, Draycott, Wolverhampton WV5 7EA
    PRIVATE LIMITED COMPANY incorporated on 2023-03-17 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • FGUW HOLDINGS LIMITED
    S
    Registered number 14739007
    Suite 212, 2nd Floor, 70 Gracechurch Street, London, United Kingdom, EC3V 0HR
    Limited in Register Of Companies, United Kingdom
    CIF 1
  • FGUW HOLDINGS
    S
    Registered number 14739007
    70, Gracechurch Street, Suite 212, London, England, EC3V 0HR
    Limited in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FRONTIER GLOBAL UW LIMITED
    11780613
    Suite 212, 2nd Floor 70 Gracechurch Street, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    648,994 GBP2024-12-31
    Person with significant control
    2023-07-11 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    THAYER GROUP LIMITED
    - now 10543402
    VERTEX GROUP HOLDINGS LIMITED - 2019-07-25
    Hope Cottage Draycott, Claverley, Wolverhampton, Shropshire, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-04-28 ~ 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 9 February 2026 and licensed under the Open Government Licence v3.0.