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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Symington, Colin Gilbert
    Company Administrator
    Individual (1 offspring)
    Officer
    1994-01-21 ~ 1995-10-02
    OF - Secretary → CIF 0
  • 2
    Forrest, James Russell
    Technical Director born in December 1952
    Individual (1 offspring)
    Officer
    1995-01-26 ~ 2013-01-18
    OF - Director → CIF 0
  • 3
    Jones, Daniel Leighton
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2011-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Harvey, Simon Richard
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2011-02-15 ~ 2014-09-16
    OF - Director → CIF 0
  • 5
    Jones, Joanna
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2014-05-06 ~ now
    OF - Director → CIF 0
  • 6
    Forrest, Diana Marie Margaret
    Sales And Marketing Director born in August 1955
    Individual (1 offspring)
    Officer
    1994-01-21 ~ 2012-01-17
    OF - Director → CIF 0
    Forrest, Diana Marie Margaret
    Sales And Marketing Director
    Individual (1 offspring)
    Officer
    1995-10-02 ~ 2012-01-17
    OF - Secretary → CIF 0
  • 7
    SIDAN LIMITED
    07425684
    8th Floor Becket House, 36 Old Jewry, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1994-01-21 ~ 1994-01-21
    OF - Nominee Director → CIF 0
  • 9
    CA SOLUTIONS LTD
    - now 03593614
    CONTRACTORS ACCOUNTING SOLUTIONS LTD - 2003-06-13
    ORMAN LIMITED - 1998-09-10
    2nd, Floor St James House, 9-15 St. James Road, Surbiton, Surrey, United Kingdom
    Dissolved Corporate (11 parents, 806 offsprings)
    Officer
    2011-12-22 ~ 2014-06-26
    OF - Secretary → CIF 0
  • 10
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1994-01-21 ~ 1994-01-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ANGELFISH LIMITED

Period: 2011-08-22 ~ now
Company number: 02889751
Registered names
ANGELFISH LIMITED - now 07537725
SQLNET LIMITED - 2011-08-22
WINSOLV LIMITED - 1999-12-10
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Debtors
Current
887,756 GBP2024-12-31
678,914 GBP2023-12-31
Cash at bank and in hand
1,270,871 GBP2024-12-31
1,091,375 GBP2023-12-31
Current Assets
2,158,627 GBP2024-12-31
1,770,289 GBP2023-12-31
Net Current Assets/Liabilities
526,481 GBP2024-12-31
484,872 GBP2023-12-31
Total Assets Less Current Liabilities
526,481 GBP2024-12-31
484,872 GBP2023-12-31
Net Assets/Liabilities
526,481 GBP2024-12-31
484,872 GBP2023-12-31
Equity
Called up share capital
101,500 GBP2024-12-31
101,500 GBP2023-12-31
Retained earnings (accumulated losses)
424,981 GBP2024-12-31
383,372 GBP2023-12-31
Equity
526,481 GBP2024-12-31
484,872 GBP2023-12-31
Other Debtors
Current
151,172 GBP2024-12-31
178,825 GBP2023-12-31
Prepayments/Accrued Income
Current
736,584 GBP2024-12-31
500,089 GBP2023-12-31
Cash and Cash Equivalents
1,270,871 GBP2024-12-31
1,091,375 GBP2023-12-31
Trade Creditors/Trade Payables
Current
101,103 GBP2024-12-31
75,087 GBP2023-12-31
Corporation Tax Payable
Current
40,567 GBP2024-12-31
30,621 GBP2023-12-31
Taxation/Social Security Payable
Current
5,935 GBP2024-12-31
3,489 GBP2023-12-31
Other Creditors
Current
3,485 GBP2024-12-31
5,112 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,481,056 GBP2024-12-31
1,171,108 GBP2023-12-31
Creditors
Current
1,632,146 GBP2024-12-31
1,285,417 GBP2023-12-31
  • ANGELFISH LIMITED
    Info
    SQLNET LIMITED - 2011-08-22
    WINSOLV LIMITED - 2011-08-22
    S.R. SYSTEMS TRAINING (INTERNATIONAL) LIMITED - 2011-08-22
    Registered number 02889751
    10 Upper Grosvenor Road, Tunbridge Wells, Kent TN1 2EP
    PRIVATE LIMITED COMPANY incorporated on 1994-01-21 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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