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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
Active 4
  • 1
    Holehouse, Charles Edward Hallam
    Born in March 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Skinner, John Mark
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-11-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Holehouse, Roger Paul
    Born in August 1941
    Individual (15 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    FERNWOOD INVESTMENTS LIMITED - now
    FERNWOOD GROUP LIMITED - 2000-11-23
    BRASSDEAL LIMITED - 2000-11-17
    icon of addressFernwood House, Fernwood Drive, Main Road, Watnall, Nottingham, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    525,998 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 4
  • 1
    Rolfe, Michael John
    Individual
    Officer
    icon of calendar ~ 2008-02-08
    OF - Secretary → CIF 0
  • 2
    Tompkin, Peter John
    Company Director born in March 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-02-24
    OF - Director → CIF 0
  • 3
    Lee, Martin Richard
    Company Director born in September 1950
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2010-02-23
    OF - Director → CIF 0
  • 4
    Brailsford, Andrew Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-08 ~ 2024-11-06
    OF - Secretary → CIF 0
parent relation
Company in focus

FERNWOOD HOLDINGS LIMITED

Previous names
BLAKESCALE LIMITED - 1983-06-10
FERNWOOD FUELS AND AGGREGATES (U.K.) LIMITED - 1983-12-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
20,000 GBP2024-09-30
20,000 GBP2023-09-30
Debtors
25,000 GBP2024-09-30
25,000 GBP2023-09-30
Net Current Assets/Liabilities
25,000 GBP2024-09-30
25,000 GBP2023-09-30
Total Assets Less Current Liabilities
45,000 GBP2024-09-30
45,000 GBP2023-09-30
Equity
Called up share capital
25,000 GBP2024-09-30
25,000 GBP2023-09-30
25,000 GBP2022-09-30
Retained earnings (accumulated losses)
20,000 GBP2024-09-30
20,000 GBP2023-09-30
20,000 GBP2022-09-30
Equity
45,000 GBP2024-09-30
45,000 GBP2023-09-30
45,000 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Amounts Owed by Group Undertakings
Current
25,000 GBP2024-09-30
25,000 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2024-09-30
25,000 shares2023-09-30

Related profiles found in government register
  • FERNWOOD HOLDINGS LIMITED
    Info
    BLAKESCALE LIMITED - 1983-06-10
    FERNWOOD FUELS AND AGGREGATES (U.K.) LIMITED - 1983-06-10
    Registered number 01724232
    icon of addressFernwood House, Fernwood Drive, Main Road, Watnall Nottingham NG16 1LA
    PRIVATE LIMITED COMPANY incorporated on 1983-05-18 (42 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • FERNWOOD HOLDINGS LTD
    S
    Registered number 01724232
    icon of addressFernwood House, Fernwood Drive, Main Road, Watnall, Nottingham, Nottinghamshire, England, NG16 1LA
    Private Limited Company in Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MIXLANE LIMITED - 1990-05-23
    icon of addressFernwood House, Fernwood Drive, Main Road, Watnall Nottinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    7,031,070 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.