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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 5
  • 1
    Lea, Lionel Tancredi Richard
    Builder born in September 1917
    Individual (3 offsprings)
    Officer
    ~ 2003-04-15
    OF - Director → CIF 0
  • 2
    Roman, Alexandra Jane
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2011-07-30 ~ now
    OF - Director → CIF 0
    Mrs Alexandra Jane Roman
    Born in November 1974
    Individual (3 offsprings)
    Person with significant control
    2021-07-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lea, Richard Tancredi Rayment
    Born in February 1949
    Individual (2 offsprings)
    Officer
    2003-04-15 ~ 2025-05-17
    OF - Director → CIF 0
    Mr Richard Tancredi Rayment Lea
    Born in February 1949
    Individual (2 offsprings)
    Person with significant control
    2016-10-20 ~ 2025-05-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Lea, David Lionel
    Pilot born in June 1953
    Individual (2 offsprings)
    Officer
    2003-04-15 ~ 2021-07-17
    OF - Director → CIF 0
    Lea, David Lionel
    Individual (2 offsprings)
    Officer
    2011-06-16 ~ 2021-07-17
    OF - Secretary → CIF 0
    Mr David Lionel Lea
    Born in June 1953
    Individual (2 offsprings)
    Person with significant control
    2016-10-20 ~ 2021-07-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Lea, June
    Secretary born in October 1921
    Individual (3 offsprings)
    Officer
    ~ 2011-06-16
    OF - Director → CIF 0
    Lea, June
    Individual (3 offsprings)
    Officer
    ~ 2011-06-16
    OF - Secretary → CIF 0
parent relation
Company in focus

FERNDOWN INVESTMENTS LIMITED

Period: 2017-05-25 ~ now
Company number: 00564881
Registered names
FERNDOWN INVESTMENTS LIMITED - now 00614676
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
200,000 GBP2024-04-30
200,000 GBP2023-04-30
Current Assets
29,231 GBP2024-04-30
33,639 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-9,701 GBP2023-04-30
Net Current Assets/Liabilities
19,686 GBP2024-04-30
23,938 GBP2023-04-30
Total Assets Less Current Liabilities
219,686 GBP2024-04-30
223,938 GBP2023-04-30
Net Assets/Liabilities
219,686 GBP2024-04-30
223,938 GBP2023-04-30
Equity
219,686 GBP2024-04-30
223,938 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30

Related profiles found in government register
  • FERNDOWN INVESTMENTS LIMITED
    Info
    RICHARD LEA AND SON LIMITED - 2017-05-25
    Registered number 00564881
    4 Grand Cinema Buildings, Poole Rd, Westbourne, Bournemouth, Dorset BH4 9DW
    PRIVATE LIMITED COMPANY incorporated on 1956-04-18 (69 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
  • RICHARD LEA & SON LTD
    S
    Registered number 00564881
    4 Grand Cinema Buildings, Poole Road, Bournemouth, England, BH4 9DW
    Limited Liability Company in Companies House Cardiff Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FERNDOWN COMMERCIAL PROPERTY LIMITED
    - now 00614676
    FERNDOWN INVESTMENTS LIMITED
    - 2017-05-25 00614676 00564881
    4 Grand Cinema Buildings, Poole, Road, Bournemouth, Dorset
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-26 ~ dissolved
    CIF 1 - 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.