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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
    Jones, Gareth Raymond
    Director born in April 1981
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-01-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fitzgerald, Duncan
    Director born in March 1981
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-06-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mr Eddie Mason
    Born in November 1958
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    HANBOROUGH ENTERPRISES LIMITED - 2023-11-15
    icon of addressTamarisk House, North Leigh Business Park, North Leigh, Oxfordshire, England
    Active Corporate (6 parents, 20 offsprings)
    Equity (Company account)
    6,829,558 GBP2024-12-30
    Person with significant control
    icon of calendar 2018-06-05 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Mason, Eddie
    Company Director born in November 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-10-11 ~ 2018-06-05
    OF - Director → CIF 0
  • 2
    Lewis, Bryan Warren
    Company Director born in May 1933
    Individual
    Officer
    icon of calendar 1992-07-14 ~ 1998-10-22
    OF - Director → CIF 0
  • 3
    Digirolamo, Gaetano
    Company Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-11 ~ 2018-06-05
    OF - Director → CIF 0
    Digirolamo, Gaetano
    Director born in August 1966
    Individual (2 offsprings)
    icon of calendar 2018-06-06 ~ 2023-09-20
    OF - Director → CIF 0
    Mr Gaetano Digirolamo
    Born in August 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Carreras, Alan
    Director born in April 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-06-05 ~ 2023-01-06
    OF - Director → CIF 0
  • 5
    Harben Registrars Limited
    Individual
    Officer
    icon of calendar 1992-06-22 ~ 1992-07-14
    OF - Nominee Director → CIF 0
    Officer
    icon of calendar 1992-06-22 ~ 1992-07-14
    OF - Nominee Secretary → CIF 0
  • 6
    Swallow, Gary
    Company Director born in June 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-07-14 ~ 2018-06-05
    OF - Director → CIF 0
    Swallow, Gary
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-07-14 ~ 1998-10-22
    OF - Secretary → CIF 0
    Mr Gary Swallow
    Born in June 1957
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    HARBEN REGISTRARS LIMITED - 2000-10-05
    icon of address37 Warren Street, London
    Active Corporate (5 parents, 105 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2025-03-31
    Officer
    1998-10-22 ~ 2008-06-29
    PE - Secretary → CIF 0
parent relation
Company in focus

FULTON NETWORK LIMITED

Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-31 ~ 2023-12-30
Class 2 ordinary share
12022-12-31 ~ 2023-12-30
Debtors
1 GBP2023-12-30
1 GBP2022-12-30
Total Assets Less Current Liabilities
1 GBP2023-12-30
1 GBP2022-12-30
Equity
Called up share capital
200,000 GBP2023-12-30
200,000 GBP2022-12-30
Retained earnings (accumulated losses)
-199,999 GBP2023-12-30
-199,999 GBP2022-12-30
Equity
1 GBP2023-12-30
1 GBP2022-12-30
Average Number of Employees
22022-12-31 ~ 2023-12-30
32021-12-31 ~ 2022-12-30
Amounts Owed by Group Undertakings
Current
1 GBP2023-12-30
1 GBP2022-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-12-30
Class 2 ordinary share
100,000 shares2023-12-30

Related profiles found in government register
  • FULTON NETWORK LIMITED
    Info
    Registered number 02724626
    icon of addressTamarisk House, North Leigh Business Park, North Leigh, Oxfordshire OX29 6SW
    PRIVATE LIMITED COMPANY incorporated on 1992-06-22 and dissolved on 2025-05-20 (32 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-22
    CIF 0
  • FULTON NETWORK LIMITED
    S
    Registered number 2724626
    icon of address37, Warren Street, London, United Kingdom, W1T 6AD
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited By Shares in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    FULTON NETWORK (THAMES VALLEY) LIMITED - 2018-01-17
    icon of addressLevel 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    912,972 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-26
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    FULTON NETWORK (SWINDON) LIMITED - 2013-07-19
    icon of addressLevel 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-26
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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