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 7
  • 1
    Barron, John
    Company Director born in November 1954
    Individual (3 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Robert Charles
    Director born in June 1948
    Individual (1 offspring)
    Officer
    2017-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Lawrence, Peter Bernard
    Director born in January 1945
    Individual (1 offspring)
    Officer
    2017-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Trezise, Andrew John
    Builder born in January 1954
    Individual (4 offsprings)
    Officer
    2024-04-27 ~ now
    OF - Director → CIF 0
  • 5
    Evans, Martin Meredith
    Ceo born in September 1965
    Individual (4 offsprings)
    Officer
    2020-03-14 ~ now
    OF - Director → CIF 0
  • 6
    Wedlock, Wayne
    Mechanic born in July 1979
    Individual (1 offspring)
    Officer
    2020-03-14 ~ now
    OF - Director → CIF 0
  • 7
    Webb, Timothy Allen
    Farmer born in December 1961
    Individual (1 offspring)
    Officer
    2024-04-27 ~ now
    OF - Director → CIF 0
Ceased 27
  • 1
    Nisbet, James Muir
    Horticulture born in April 1957
    Individual (1 offspring)
    Officer
    2004-11-07 ~ 2019-07-16
    OF - Director → CIF 0
  • 2
    Moffitt, John Edward
    Executive born in September 1929
    Individual
    Officer
    1995-08-29 ~ 1997-09-01
    OF - Director → CIF 0
  • 3
    Burge, John
    Manager born in August 1944
    Individual
    Officer
    1996-04-13 ~ 1999-08-19
    OF - Director → CIF 0
    Burge, John
    Individual
    Officer
    1995-08-29 ~ 1999-07-05
    OF - Secretary → CIF 0
  • 4
    Patrick, Anna
    Trainee Teacher born in September 1957
    Individual
    Officer
    1996-04-13 ~ 2000-04-08
    OF - Director → CIF 0
  • 5
    Riga, Andrew Micheal
    Farmer born in October 1955
    Individual
    Officer
    2020-03-14 ~ 2021-02-03
    OF - Director → CIF 0
  • 6
    Noel, David
    Driver born in August 1944
    Individual
    Officer
    2005-04-23 ~ 2015-03-21
    OF - Director → CIF 0
  • 7
    Taylor, Timothy John
    Farmer born in November 1945
    Individual
    Officer
    2003-08-12 ~ 2009-12-01
    OF - Director → CIF 0
  • 8
    Hill, Michael Brian
    Retired born in February 1946
    Individual (3 offsprings)
    Officer
    2010-03-27 ~ 2020-07-19
    OF - Director → CIF 0
  • 9
    Godfrey, Robert Arthur
    Chartered Accountant born in March 1940
    Individual (3 offsprings)
    Officer
    2015-03-21 ~ 2019-07-16
    OF - Director → CIF 0
  • 10
    Morley, Richard
    Farmer born in August 1938
    Individual
    Officer
    2005-12-17 ~ 2015-03-21
    OF - Director → CIF 0
  • 11
    Chambers, Justin David
    Sports Ground Maintenance born in February 1975
    Individual (2 offsprings)
    Officer
    2020-03-14 ~ 2021-02-06
    OF - Director → CIF 0
  • 12
    Farnworth, John, Dr
    Executive born in June 1944
    Individual
    Officer
    1996-07-06 ~ 1997-09-14
    OF - Director → CIF 0
  • 13
    Burnside, Steven William
    Police Csi born in December 1957
    Individual
    Officer
    2003-08-12 ~ 2005-09-28
    OF - Director → CIF 0
  • 14
    Jones, Aaron David
    Vice President Manufacturing born in September 1945
    Individual
    Officer
    1996-07-06 ~ 1999-11-01
    OF - Director → CIF 0
  • 15
    Arnold, Leslie John
    Company Director born in October 1945
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2003-04-10
    OF - Director → CIF 0
  • 16
    Rooke, Jane Marie
    Individual (2 offsprings)
    Officer
    2001-03-01 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 17
    Sowden, Robert Matthew
    Self Employed born in May 1970
    Individual (1 offspring)
    Officer
    2010-03-27 ~ 2019-07-16
    OF - Director → CIF 0
    Sowden, Robert Matthew
    Agricutural & Draining Contractor born in May 1970
    Individual (1 offspring)
    2020-03-01 ~ 2024-04-27
    OF - Director → CIF 0
  • 18
    Thulbourne, Roger Leslie
    Retired born in December 1945
    Individual
    Officer
    2017-03-25 ~ 2020-03-14
    OF - Director → CIF 0
  • 19
    Trezise, Andrew John
    Builder born in January 1954
    Individual (4 offsprings)
    Officer
    2005-04-23 ~ 2015-06-30
    OF - Director → CIF 0
  • 20
    Brooks, David Henry
    Manager born in February 1939
    Individual
    Officer
    2002-09-01 ~ 2004-03-30
    OF - Director → CIF 0
    Brooks, David Henry
    Individual
    Officer
    1999-09-20 ~ 2001-03-02
    OF - Secretary → CIF 0
  • 21
    Russell, James Sinclair
    Farmer born in June 1934
    Individual (1 offspring)
    Officer
    1995-08-29 ~ 1996-07-06
    OF - Director → CIF 0
  • 22
    Cowper, Thomas
    Lorry Driver born in December 1945
    Individual
    Officer
    1998-01-31 ~ 2010-03-27
    OF - Director → CIF 0
  • 23
    Neill, Samuel John
    Farmer born in July 1961
    Individual (1 offspring)
    Officer
    2014-03-29 ~ 2019-06-22
    OF - Director → CIF 0
  • 24
    Russell, Richard John
    Retired born in January 1935
    Individual
    Officer
    2000-03-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 25
    Newman, Richard Joseph
    Electrical Engineer born in August 1951
    Individual
    Officer
    2002-08-01 ~ 2010-03-27
    OF - Director → CIF 0
  • 26
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1995-08-29 ~ 1995-08-29
    PE - Nominee Secretary → CIF 0
  • 27
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1995-08-29 ~ 1995-08-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FRIENDS OF FERGUSON HERITAGE LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
7,131 GBP2023-11-30
4,263 GBP2022-11-30
Current Assets
135,093 GBP2023-11-30
120,478 GBP2022-11-30
Creditors
Amounts falling due within one year
-21,502 GBP2023-11-30
-14,852 GBP2022-11-30
Net Current Assets/Liabilities
113,591 GBP2023-11-30
105,626 GBP2022-11-30
Total Assets Less Current Liabilities
120,722 GBP2023-11-30
109,889 GBP2022-11-30
Net Assets/Liabilities
120,722 GBP2023-11-30
109,889 GBP2022-11-30
Equity
120,722 GBP2023-11-30
109,889 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

Related profiles found in government register
  • FRIENDS OF FERGUSON HERITAGE LIMITED
    Info
    Registered number 03096006
    Bga House, Nottingham Road, Louth LN11 0WB
    Private Company Limited By Guarantee Without Share Capital incorporated on 1995-08-29 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • FRIENDS OF FERGUSON HERITAGE LIMITED
    S
    Registered number missing
    Nelson House, 2 Hamilton Terrace, Leamington Spa, England, CV32 4LY
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    8,806 GBP2017-09-30
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.