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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 11
  • 1
    Papas, Tami Lynn
    Born in July 1966
    Individual (1 offspring)
    Officer
    1995-11-27 ~ 1996-08-23
    OF - Director → CIF 0
    Papas, Tami Lynn
    Individual (1 offspring)
    Officer
    1995-11-27 ~ 1996-08-23
    OF - Secretary → CIF 0
  • 2
    Khan, Zena
    Born in December 1969
    Individual (1 offspring)
    Officer
    2010-09-15 ~ 2012-10-24
    OF - Director → CIF 0
  • 3
    Raber, Henrik
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2001-11-18
    OF - Secretary → CIF 0
  • 4
    Hogarth-scott, Janet Deakin
    Born in July 1942
    Individual (1 offspring)
    Officer
    1995-11-27 ~ 1996-08-05
    OF - Director → CIF 0
  • 5
    Fannin, Gary Steven
    Born in July 1969
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2010-09-15
    OF - Director → CIF 0
  • 6
    Hudson, Catherine Lucy
    Individual (31 offsprings)
    Officer
    2001-11-18 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 7
    Mortstedt, Anna Linnea Kristina
    Individual (3 offsprings)
    Officer
    1996-08-24 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 8
    Strong, James Harry Mansell
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2010-09-13 ~ now
    OF - Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1995-11-27 ~ 1995-11-27
    OF - Nominee Secretary → CIF 0
  • 10
    BALTIC TRADING GROUP LIMITED
    Kestrel S.a., Pausilippe, Chemin De Trois-portes 11, 2000 Neuchatel, Switzerland
    Registered Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1995-11-27 ~ 1995-11-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

41 FERNSHAW ROAD LIMITED

Period: 1995-11-27 ~ now
Company number: 03130895
Registered name
41 FERNSHAW ROAD LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Current Assets
2 GBP2024-11-30
2 GBP2023-11-30
Equity
2 GBP2024-11-30
2 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

  • 41 FERNSHAW ROAD LIMITED
    Info
    Registered number 03130895
    17 Walkergate, Berwick-upon-tweed, Northumberland TD15 1DJ
    PRIVATE LIMITED COMPANY incorporated on 1995-11-27 (30 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.