logo
explain how to read the page

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 11
  • 1
    Hillman, Roger John
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
    Mr Roger John Hillman
    Born in November 1960
    Individual (3 offsprings)
    Person with significant control
    2026-02-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Douglas, Joseph Kenneth
    Chartered Accountant born in October 1908
    Individual (5 offsprings)
    Officer
    ~ 2001-05-16
    OF - Director → CIF 0
  • 3
    Douglas-dala, Bryan Leon
    Marketing Director born in February 1971
    Individual (6 offsprings)
    Officer
    2001-01-19 ~ 2019-04-12
    OF - Director → CIF 0
  • 4
    Pollock, Jonathan James
    Individual (12 offsprings)
    Officer
    2000-07-28 ~ 2001-01-10
    OF - Secretary → CIF 0
  • 5
    Douglas, Andrew Kenneth Wissett, Dr
    Company Director born in March 1960
    Individual (13 offsprings)
    Officer
    ~ 2023-12-16
    OF - Director → CIF 0
    The Estate Of Andrew Kenneth Wissett Douglas
    Born in March 1960
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Green, Sally
    Individual (5 offsprings)
    Officer
    1998-11-19 ~ 2000-07-28
    OF - Secretary → CIF 0
  • 7
    Brabner, Michael Graham
    Born in October 1949
    Individual (20 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
    Mr Michael Graham Brabner
    Born in October 1949
    Individual (20 offsprings)
    Person with significant control
    2026-02-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Blackford, Christine Ann
    Born in July 1954
    Individual (22 offsprings)
    Officer
    2001-01-10 ~ 2025-11-14
    OF - Director → CIF 0
    Blackford, Christine Ann
    Individual (22 offsprings)
    Officer
    2001-01-10 ~ 2025-11-14
    OF - Secretary → CIF 0
  • 9
    Hyatt, Robert
    Individual (4 offsprings)
    Officer
    ~ 1998-11-19
    OF - Secretary → CIF 0
  • 10
    Jackson, Victoria Jane
    Personnel Manager born in April 1973
    Individual (10 offsprings)
    Officer
    2001-01-19 ~ 2021-12-06
    OF - Director → CIF 0
  • 11
    Wissett, Pamela
    Business Consultant born in July 1934
    Individual (2 offsprings)
    Officer
    ~ 2017-11-09
    OF - Director → CIF 0
parent relation
Company in focus

FENWALL INVESTMENTS LIMITED

Period: 2000-05-17 ~ now
Company number: 00847334
Registered names
FENWALL INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
0 GBP2025-03-31
151 GBP2024-03-31
Investment Property
4,935,000 GBP2025-03-31
7,505,000 GBP2024-03-31
Fixed Assets - Investments
0 GBP2025-03-31
917,662 GBP2024-03-31
Fixed Assets
4,935,000 GBP2025-03-31
8,422,813 GBP2024-03-31
Debtors
Amounts falling due within one year
540,016 GBP2025-03-31
76,761 GBP2024-03-31
Cash at bank and in hand
2,695,885 GBP2025-03-31
980,700 GBP2024-03-31
Current Assets
4,866,334 GBP2025-03-31
1,287,327 GBP2024-03-31
Creditors
Amounts falling due within one year
-633,467 GBP2025-03-31
-323,957 GBP2024-03-31
Net Current Assets/Liabilities
4,232,867 GBP2025-03-31
963,370 GBP2024-03-31
Total Assets Less Current Liabilities
9,167,867 GBP2025-03-31
9,386,183 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
9,167,767 GBP2025-03-31
9,386,083 GBP2024-03-31
Equity
9,167,867 GBP2025-03-31
9,386,183 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
0 GBP2025-03-31
543 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Computers
-543 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
0 GBP2025-03-31
392 GBP2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-392 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
0 GBP2025-03-31
151 GBP2024-03-31
Investment Property - Fair Value Model
4,935,000 GBP2025-03-31
7,505,000 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-2,380,000 GBP2024-04-01 ~ 2025-03-31
Other Investments Other Than Loans
0 GBP2025-03-31
917,662 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
14,608 GBP2025-03-31
61,370 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
525,408 GBP2025-03-31
15,391 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
540,016 GBP2025-03-31
76,761 GBP2024-03-31
Other Debtors
Amounts falling due after one year, Non-current
1,500,000 GBP2025-03-31
0 GBP2024-03-31
Debtors
2,170,449 GBP2025-03-31
306,627 GBP2024-03-31
Trade Creditors/Trade Payables
Current
11,234 GBP2025-03-31
46,970 GBP2024-03-31
Other Taxation & Social Security Payable
Current
588,551 GBP2025-03-31
145,120 GBP2024-03-31
Other Creditors
Current
33,682 GBP2025-03-31
131,867 GBP2024-03-31
Creditors
Current
633,467 GBP2025-03-31
323,957 GBP2024-03-31

  • FENWALL INVESTMENTS LIMITED
    Info
    FENWALL PROPERTIES LIMITED - 2000-05-17
    Registered number 00847334
    C/o Brabners Llp, Horton House, Exchange Flags, Liverpool, Merseyside L2 3YL
    PRIVATE LIMITED COMPANY incorporated on 1965-04-30 (61 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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