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
    Sinclair, Lisa Helen
    Individual (6 offsprings)
    Officer
    2023-04-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Avery, Roger Frederick
    Director born in January 1949
    Individual (6 offsprings)
    Officer
    2023-04-10 ~ now
    OF - Director → CIF 0
    Roger Frederick Avery
    Born in January 1949
    Individual (6 offsprings)
    Person with significant control
    2023-04-10 ~ 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
parent relation
Company in focus

F&B PROFILES (HOLDINGS) LIMITED

Previous name
ASH PROPERTIES (BRISTOL) LTD - 2023-11-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • F&B PROFILES (HOLDINGS) LIMITED
    Info
    ASH PROPERTIES (BRISTOL) LTD - 2023-11-30
    Registered number 14789860
    C/o Precision Profiles, Southway Drive, Warmley, Bristol BS30 5LW
    Private Limited Company incorporated on 2023-04-10 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-09
    CIF 0
  • F&B PROFILES (HOLDINGS) LTD
    S
    Registered number 14789860
    C/o Precision Profiles, Southway Drive, Bristol, England, BS30 5LW
    Limited Liability Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
  • ASH PROPERTIES (BRISTOL) LTD
    S
    Registered number 14789860
    C/o Precision Profiles, Southway Drive, Warmley, Bristol, England, BS30 5LW
    Limited Liability Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    F & B (HOLDINGS) LTD. - 1990-04-10
    VELOCITY SEVENTEEN LIMITED - 1989-03-31
    Southway Drive, Warmley, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    22,497,713 GBP2023-03-31
    Person with significant control
    2023-07-28 ~ 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
  • 2
    SWIFT FIXINGS LIMITED - 1993-10-05
    QUAYSHELFCO 442 LIMITED - 1993-08-13
    C/o Precision Profiles, Southway Drive, Warmley, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    1,589,910 GBP2024-03-31
    Person with significant control
    2023-07-28 ~ 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
  • F & B PROFILES (HOLDINGS) LIMITED - 2023-11-30
    C/o Precision Profiles, Southway Drive, Warmley, Bristol
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    9,960,279 GBP2024-03-31
    Person with significant control
    2023-07-25 ~ 2023-07-31
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - 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.