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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
    Martyn-jones, Kevin
    Born in March 1961
    Individual (25 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Hannah, Nicholas Robert
    Born in August 1964
    Individual (968 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Hannah, David Warren
    Born in October 1960
    Individual (1171 offsprings)
    Officer
    2024-01-10 ~ 2025-03-05
    OF - Director → CIF 0
    David Warren Hannah
    Born in October 1960
    Individual (1171 offsprings)
    Person with significant control
    2024-01-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    FPSA LIMITED
    15400149
    18, Nursery Court, Kibworth Harcourt, Leicester, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FPSD2 LIMITED

Period: 2024-01-10 ~ now
Company number: 15402404 15401998
Registered name
FPSD2 LIMITED - now 15401998
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2025-01-31
Net Assets/Liabilities
1 GBP2025-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-10 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-10 ~ 2025-01-31
Equity
1 GBP2025-01-31

Related profiles found in government register
  • FPSD2 LIMITED
    Info
    Registered number 15402404
    18 Nursery Court, Kibworth Harcourt, Leicester LE8 0EX
    PRIVATE LIMITED COMPANY incorporated on 2024-01-10 (2 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • FPSD2 LIMITED
    S
    Registered number 15402404
    18, Nursery Court, Kibworth Harcourt, Leicester, England, LE8 0EX
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    BARNSOUL FRACTIONAL A16 LIMITED
    15774983 15784023... (more)
    18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (5 parents)
    Officer
    2024-06-12 ~ dissolved
    CIF 3 - Director → ME
  • 2
    BARNSOUL FRACTIONAL L1 LIMITED
    15784023 15784275... (more)
    18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (5 parents)
    Officer
    2024-06-17 ~ dissolved
    CIF 1 - Director → ME
  • 3
    BARNSOUL FRACTIONAL L2 LIMITED
    15784275 15784023... (more)
    18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (5 parents)
    Officer
    2024-06-17 ~ dissolved
    CIF 2 - Director → ME
  • 4
    SERENITY LAKES LODGE 16 LIMITED
    16425540 16425424... (more)
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Active Corporate (4 parents)
    Officer
    2025-05-02 ~ now
    CIF 6 - Director → ME
  • 5
    SERENITY LAKES LODGE 17 LIMITED
    16425424 16463378... (more)
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Active Corporate (4 parents)
    Officer
    2025-05-02 ~ now
    CIF 5 - Director → ME
  • 6
    SERENITY LAKES LODGE 18 LIMITED
    16463378 16425424... (more)
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Active Corporate (3 parents)
    Officer
    2025-05-20 ~ now
    CIF 4 - Director → ME
  • 7
    WILLOW LAKES 001 LIMITED
    15965376 15968345... (more)
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-09-18 ~ now
    CIF 9 - Director → ME
  • 8
    WILLOW LAKES 002 LIMITED
    15967747 15968345... (more)
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Active Corporate (6 parents)
    Officer
    2024-09-19 ~ now
    CIF 7 - Director → ME
  • 9
    WILLOW LAKES 003 LIMITED
    15968345 15965376... (more)
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-09-20 ~ now
    CIF 8 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.