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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Turner, Mark Adam Brendan
Born in February 1981Individual (9 offsprings)Officer2023-04-11 ~ nowOF - Director → CIF 0Mr Mark Adam Brendan Turner
Born in February 1981Individual (9 offsprings)Person with significant control2023-04-28 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Lewis, Joseph Michael
Born in November 1966Individual (6 offsprings)Officer2023-03-17 ~ nowOF - Director → CIF 0Joseph Michael Lewis
Born in November 1966Individual (6 offsprings)Person with significant control2023-03-17 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Kent Whitaker
Born in November 1958Individual (3 offsprings)Person with significant control2023-04-28 ~ 2023-06-23PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0 - 4709b Suite 821, W Rusk Street, Rockwall, Texas, United StatesCorporate (1 offspring)Officer2023-04-28 ~ nowOF - Director → CIF 0
Company in focus
FGUW HOLDINGS LIMITED
Period: 2023-03-17 ~ now
Company number: 14739007
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 GBP2025-03-31
6,041,806 GBP2024-03-31
Fixed Assets
6,041,806 GBP2025-03-31
6,041,806 GBP2024-03-31
Debtors
421,928 GBP2025-03-31
402,171 GBP2024-03-31
Current Assets
421,928 GBP2025-03-31
402,171 GBP2024-03-31
Net Current Assets/Liabilities
420,516 GBP2025-03-31
401,560 GBP2024-03-31
Total Assets Less Current Liabilities
6,462,322 GBP2025-03-31
6,443,366 GBP2024-03-31
Net Assets/Liabilities
6,462,322 GBP2025-03-31
6,443,366 GBP2024-03-31
Equity
Called up share capital
3,733,480 GBP2025-03-31
3,834,028 GBP2024-03-31
Share premium
617,420 GBP2025-03-31
617,420 GBP2024-03-31
Capital redemption reserve
2,052,222 GBP2025-03-31
1,991,918 GBP2024-04-01
1,991,918 GBP2024-03-31
Retained earnings (accumulated losses)
59,200 GBP2025-03-31
Equity
6,462,322 GBP2025-03-31
6,443,366 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in Subsidiaries
Cost valuation
6,041,806 GBP2025-03-31
6,041,806 GBP2024-04-01
Investments in Subsidiaries
6,041,806 GBP2025-03-31
6,041,806 GBP2024-03-31
Amounts invested in assets
6,041,806 GBP2025-03-31
6,041,806 GBP2024-03-31
Amounts owed by group undertakings and participating interests
421,928 GBP2025-03-31
402,171 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,412 GBP2025-03-31
611 GBP2024-03-31
Dividends Paid on Shares
70,000 GBP2024-04-01 ~ 2025-03-31
142,314 GBP2023-04-01 ~ 2024-03-31
All ordinary shares
70,000 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
- Registered number 14739007
FGUW HOLDINGS LIMITED
InfoHope Cottage, Draycott, Wolverhampton WV5 7EAPRIVATE LIMITED COMPANY incorporated on 2023-03-17 (3 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-27CIF 0 FGUW HOLDINGS LIMITED
SRegistered number 14739007Suite 212, 2nd Floor, 70 Gracechurch Street, London, United Kingdom, EC3V 0HRLimited in Register Of Companies, United KingdomCIF 1FGUW HOLDINGS LIMITED
SRegistered number 14739007Hope Cottage, Draycott, Claverley, Wolverhampton, Shropshire, England, WV5 7EALimited Company in Register Of Companies, EnglandCIF 2FGUW HOLDINGS
SRegistered number 1473900770, Gracechurch Street, Suite 212, London, England, EC3V 0HRLimited in Register Of Companies, EnglandCIF 3
Offspring entities and appointments
3
- 1
FRONTIER GLOBAL UW LIMITED
11780613Suite 212, 2nd Floor 70 Gracechurch Street, LondonActive Corporate (7 parents, 2 offsprings)Person with significant control2023-07-11 ~ nowCIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 2VERTEX GROUP HOLDINGS LIMITED - 2019-07-25Hope Cottage Draycott, Claverley, Wolverhampton, Shropshire, EnglandDissolved Corporate (3 parents, 3 offsprings)Person with significant control2023-04-28 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 3
THAYER RISK SERVICES LIMITED
12311119Hope Cottage Draycott, Claverley, Wolverhampton, Shropshire, EnglandActive Corporate (5 parents)Person with significant control2026-03-18 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.