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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
    Roche, Sarah Lucienne
    Secretary And Director born in February 1957
    Individual (2 offsprings)
    Officer
    1995-02-13 ~ now
    OF - Director → CIF 0
    Roche, Sarah Lucienne
    Secretary And Director
    Individual (2 offsprings)
    Officer
    1995-02-13 ~ now
    OF - Secretary → CIF 0
    Mrs Sarah Lucienne Roche
    Born in February 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Roche, Christopher Michael
    Computing born in December 1956
    Individual (3 offsprings)
    Officer
    2005-05-03 ~ now
    OF - Director → CIF 0
    Mr Christopher Michael Roche
    Born in December 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Sinclair, Robin Leon
    Director born in July 1957
    Individual (1 offspring)
    Officer
    1995-02-13 ~ 2017-03-28
    OF - Director → CIF 0
    Mr Robin Leon Sinclair
    Born in July 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 7001 offsprings)
    Officer
    1995-02-13 ~ 1995-02-13
    OF - Nominee Secretary → CIF 0
  • 5
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (4 parents, 5985 offsprings)
    Officer
    1995-02-13 ~ 1995-02-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FERN INFORMATION SYSTEMS LIMITED

Period: 1995-02-13 ~ 2025-05-20
Company number: 03021099
Registered name
FERN INFORMATION SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-04-30
0 GBP2023-04-30
Fixed Assets
0 GBP2024-04-30
0 GBP2023-04-30
Current Assets
106 GBP2024-04-30
33 GBP2023-04-30
Creditors
Amounts falling due within one year
0 GBP2023-04-30
Net Current Assets/Liabilities
106 GBP2024-04-30
33 GBP2023-04-30
Total Assets Less Current Liabilities
106 GBP2024-04-30
33 GBP2023-04-30
Creditors
Amounts falling due after one year
-94,652 GBP2024-04-30
-94,273 GBP2023-04-30
Net Assets/Liabilities
-94,546 GBP2024-04-30
-94,240 GBP2023-04-30
Equity
-94,546 GBP2024-04-30
-94,240 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30

Related profiles found in government register
  • FERN INFORMATION SYSTEMS LIMITED
    Info
    Registered number 03021099
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 1995-02-13 and dissolved on 2025-05-20 (30 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-02-13
    CIF 0
  • FERN INFORMATION SYSTEMS LIMITED
    S
    Registered number missing
    16, St. Andrews Road, Didcot, Oxfordshire, OX11 8EN
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SAFESCRIPT FERN LIMITED LIABILITY PARTNERSHIP
    OC341921
    2 Deanhill Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-08 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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