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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 10
  • 1
    Noble, Richard Victor Leslie
    Accountant born in October 1944
    Individual (21 offsprings)
    Officer
    2002-05-01 ~ 2003-11-07
    OF - Director → CIF 0
  • 2
    Mr David George Ducker
    Born in August 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Latta, James Stuart
    Chartered Surveyor born in July 1943
    Individual (14 offsprings)
    Officer
    2002-05-01 ~ 2003-11-07
    OF - Director → CIF 0
  • 4
    Mitchell, Lavinia Ruth
    Company Director born in July 1951
    Individual (64 offsprings)
    Officer
    1997-05-14 ~ 2003-11-07
    OF - Director → CIF 0
  • 5
    George, Christopher
    Born in December 1970
    Individual (6 offsprings)
    Officer
    2007-01-31 ~ now
    OF - Director → CIF 0
    George, Christopher
    Individual (6 offsprings)
    Officer
    2003-11-07 ~ now
    OF - Secretary → CIF 0
    Mr Christopher George
    Born in December 1970
    Individual (6 offsprings)
    Person with significant control
    2021-10-25 ~ 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
  • 6
    George, Rachel Louise
    Born in August 1972
    Individual (6 offsprings)
    Officer
    2003-11-07 ~ now
    OF - Director → CIF 0
    Mrs Rachel Louise George
    Born in August 1972
    Individual (6 offsprings)
    Person with significant control
    2017-09-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Wager, Nigel Lundie
    Chartered Surveyor born in March 1949
    Individual (21 offsprings)
    Officer
    1997-05-14 ~ 2003-11-07
    OF - Director → CIF 0
  • 8
    C & M REGISTRARS LIMITED
    02608595
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (15 parents, 3002 offsprings)
    Officer
    1997-05-14 ~ 1997-05-14
    OF - Nominee Director → CIF 0
  • 9
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3109 offsprings)
    Officer
    1997-05-14 ~ 2003-11-07
    OF - Nominee Secretary → CIF 0
  • 10
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 4121 offsprings)
    Officer
    1997-05-14 ~ 1997-05-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FILIAE LIMITED

Period: 2023-06-12 ~ now
Company number: 03370800
Registered names
FILIAE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,327,650 GBP2024-12-31
Fixed Assets - Investments
2,485,762 GBP2024-12-31
330 GBP2023-12-31
Fixed Assets
4,813,412 GBP2024-12-31
330 GBP2023-12-31
Debtors
5,000 GBP2024-12-31
1,765,022 GBP2023-12-31
Cash at bank and in hand
220,323 GBP2024-12-31
Current Assets
225,323 GBP2024-12-31
1,765,022 GBP2023-12-31
Net Current Assets/Liabilities
-358,817 GBP2024-12-31
1,765,023 GBP2023-12-31
Total Assets Less Current Liabilities
4,454,595 GBP2024-12-31
1,765,353 GBP2023-12-31
Creditors
Non-current
-2,435,947 GBP2024-12-31
Net Assets/Liabilities
2,018,648 GBP2024-12-31
1,765,353 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
2,018,548 GBP2024-12-31
1,765,253 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,288,881 GBP2024-12-31
Furniture and fittings
38,769 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
2,327,650 GBP2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,288,881 GBP2024-12-31
Furniture and fittings
38,769 GBP2024-12-31
Investments in Subsidiaries
Cost valuation
2,485,662 GBP2024-12-31
230 GBP2023-12-31
Investments in Subsidiaries
2,485,662 GBP2024-12-31
230 GBP2023-12-31
Amounts invested in assets
2,485,762 GBP2024-12-31
330 GBP2023-12-31
Other Debtors
Current
5,000 GBP2024-12-31
Trade Creditors/Trade Payables
Current
1 GBP2024-12-31
-1 GBP2023-12-31
Amounts owed to directors
Current
16,530 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • FILIAE LIMITED
    Info
    HAYNE FREEHOLDERS LIMITED - 2023-06-12
    C P M FREEHOLDERS LIMITED - 2023-06-12
    Registered number 03370800
    Hayne, Corfe, Taunton, Somerset TA3 7DB
    PRIVATE LIMITED COMPANY incorporated on 1997-05-14 (29 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • FILIAE LIMITED
    S
    Registered number 03370800
    Hayne, Corfe, Taunton, Somerset, England, TA3 7DB
    Private Limited Company in Companies House, England
    CIF 1
  • FILIAE LIMITED
    S
    Registered number 03370800
    Hayne, Corfe, Taunton, Somerset, United Kingdom, TA3 7DB
    Limited By Shares in Registered Office, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HAYNE SECURITIES LIMITED
    - now 03384748
    CPM SECURITIES LIMITED - 2004-06-15
    Hayne, Corfe, Taunton, Somerset
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    OFF ROAD ON TAP LIMITED
    15013452
    Hayne, Corfe, Taunton, Somerset, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-07-19 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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