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 1
  • Fisher, Norman
    Retired born in June 1934
    Individual (2 offsprings)
    Officer
    1998-09-17 ~ now
    OF - director → CIF 0
    Fisher, Norman
    Accountant
    Individual (2 offsprings)
    Officer
    1998-09-17 ~ now
    OF - secretary → CIF 0
    Mr Norman Fisher
    Born in June 1934
    Individual (2 offsprings)
    Person with significant control
    2016-07-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Cossington, Shirley
    Individual
    Officer
    1997-03-03 ~ 1998-09-17
    OF - secretary → CIF 0
  • 2
    Simons, Irene
    Company Director born in May 1942
    Individual
    Officer
    1996-07-19 ~ 1998-09-17
    OF - director → CIF 0
  • 3
    Simons, Paul
    Individual
    Officer
    1996-07-19 ~ 1997-03-03
    OF - secretary → CIF 0
  • 4
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1996-07-15 ~ 1996-07-19
    OF - nominee-director → CIF 0
  • 5
    Fisher, Gloria Margaret
    Secretary born in October 1936
    Individual
    Officer
    2004-03-01 ~ 2015-10-21
    OF - director → CIF 0
  • 6
    Tapply, Brian George Paul
    Estate Agent born in July 1936
    Individual (1 offspring)
    Officer
    1998-09-17 ~ 2004-02-12
    OF - director → CIF 0
  • 7
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-07-15 ~ 1996-07-19
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

FELRAN LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
5,000 GBP2022-12-31
Current Assets
46,222 GBP2023-12-31
2,634 GBP2022-12-31
Creditors
Amounts falling due within one year
-31,719 GBP2023-12-31
-46 GBP2022-12-31
Net Current Assets/Liabilities
14,503 GBP2023-12-31
2,588 GBP2022-12-31
Total Assets Less Current Liabilities
14,503 GBP2023-12-31
7,588 GBP2022-12-31
Net Assets/Liabilities
13,303 GBP2023-12-31
7,467 GBP2022-12-31
Equity
13,303 GBP2023-12-31
7,467 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • FELRAN LIMITED
    Info
    Registered number 03224408
    7 Bentley Lodge 182 High Road, Bushey Heath, Bushey WD23 1NS
    Private Limited Company incorporated on 1996-07-15 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.