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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
    Fischel, John Roy
    Company Director born in September 1924
    Individual (2 offsprings)
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 2
    Millard, John Richard
    Born in August 1941
    Individual (13 offsprings)
    Officer
    (before 1991-12-21) ~ now
    OF - Director → CIF 0
    Millard, John Richard
    Individual (13 offsprings)
    Officer
    ~ 2003-12-02
    OF - Secretary → CIF 0
  • 3
    Payne, William James Benedict
    Born in May 1965
    Individual (40 offsprings)
    Officer
    1993-07-14 ~ now
    OF - Director → CIF 0
    Payne, William James Benedict
    Individual (40 offsprings)
    Officer
    2003-12-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Payne, Richard William Newth
    Born in December 1930
    Individual (6 offsprings)
    Officer
    (before 1991-12-21) ~ 2025-02-05
    OF - Director → CIF 0
  • 5
    Fischel, David Andrew
    Born in April 1958
    Individual (238 offsprings)
    Officer
    2000-04-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

FERENSWAY LIMITED

Period: 1986-12-03 ~ now
Company number: 02080029
Registered name
FERENSWAY LIMITED - now
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Fixed Assets - Investments
500,785 GBP2025-03-31
500,785 GBP2024-03-31
Creditors
Current
-64,197 GBP2025-03-31
-64,197 GBP2024-03-31
Equity
Called up share capital
29,775 GBP2025-03-31
29,775 GBP2024-03-31
Share premium
348,300 GBP2025-03-31
348,300 GBP2024-03-31
Capital redemption reserve
675 GBP2025-03-31
675 GBP2024-03-31
Retained earnings (accumulated losses)
57,838 GBP2025-03-31
57,838 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
500,785 GBP2025-03-31
500,785 GBP2024-03-31
Amounts owed to group undertakings
Current
64,197 GBP2025-03-31
64,197 GBP2024-03-31

Related profiles found in government register
  • FERENSWAY LIMITED
    Info
    Registered number 02080029
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 1986-12-03 (39 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-21
    CIF 0
  • FERENSWAY LIMITED
    S
    Registered number 2080029
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MARLOWE INVESTMENTS (KENT) LIMITED
    00730936
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.