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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
Active 3
  • 1
    Shapiro, Harvey Ian
    Born in March 1966
    Individual (39 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Nerden, Marc Justin
    Born in January 1971
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCavendish House, First Floor, 13 Lodge Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-05-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Bloom, Andrew Charles
    Solicitor born in December 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-19 ~ 2012-04-26
    OF - Director → CIF 0
    icon of calendar 2019-05-01 ~ 2025-05-30
    OF - Director → CIF 0
  • 2
    Bloom, Janet Frances
    Interior Designer born in June 1947
    Individual
    Officer
    icon of calendar 1997-08-27 ~ 2025-05-30
    OF - Director → CIF 0
    Mrs Janet Frances Bloom
    Born in June 1947
    Individual
    Person with significant control
    icon of calendar 2019-03-12 ~ 2025-05-30
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Bloom, Ronald Michael
    Company Executive born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-27 ~ 2025-05-30
    OF - Director → CIF 0
    Bloom, Ronald Michael
    Company Executive
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-27 ~ 2025-05-30
    OF - Secretary → CIF 0
    Mr Ronald Michael Bloom
    Born in January 1944
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-09-15 ~ 2025-05-30
    PE - Right to appoint or remove directors → CIF 0
    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
  • 4
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1997-08-27 ~ 1997-08-27
    OF - Nominee Director → CIF 0
  • 5
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-08-27 ~ 1997-08-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FERGUSSON HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,705 GBP2024-03-31
4,941 GBP2023-03-31
Investment Property
11,400,000 GBP2024-03-31
11,400,000 GBP2023-03-31
Fixed Assets
11,403,705 GBP2024-03-31
11,404,941 GBP2023-03-31
Debtors
1,970,319 GBP2024-03-31
1,907,934 GBP2023-03-31
Cash at bank and in hand
189,821 GBP2024-03-31
497,320 GBP2023-03-31
Current Assets
2,160,140 GBP2024-03-31
2,405,254 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-443,712 GBP2024-03-31
-833,688 GBP2023-03-31
Net Current Assets/Liabilities
1,716,428 GBP2024-03-31
1,571,566 GBP2023-03-31
Total Assets Less Current Liabilities
13,120,133 GBP2024-03-31
12,976,507 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-3,584,500 GBP2024-03-31
Net Assets/Liabilities
7,312,887 GBP2024-03-31
7,594,761 GBP2023-03-31
Equity
Called up share capital
9,750 GBP2024-03-31
9,750 GBP2023-03-31
Retained earnings (accumulated losses)
7,303,137 GBP2024-03-31
7,585,011 GBP2023-03-31
Equity
7,312,887 GBP2024-03-31
7,594,761 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
113,761 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
110,056 GBP2024-03-31
108,820 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,236 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
3,705 GBP2024-03-31
4,941 GBP2023-03-31
Investment Property - Fair Value Model
11,400,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
68,369 GBP2024-03-31
117,025 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
419,913 GBP2024-03-31
370,464 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,482,037 GBP2024-03-31
1,420,445 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,970,319 GBP2024-03-31
1,907,934 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
72,378 GBP2024-03-31
53,297 GBP2023-03-31
Trade Creditors/Trade Payables
Current
7,848 GBP2024-03-31
19,686 GBP2023-03-31
Corporation Tax Payable
Current
58,565 GBP2024-03-31
413,555 GBP2023-03-31
Other Taxation & Social Security Payable
Current
965 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
303,956 GBP2024-03-31
347,150 GBP2023-03-31
Creditors
Current
443,712 GBP2024-03-31
833,688 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
3,584,500 GBP2024-03-31
3,159,000 GBP2023-03-31
Equity
Called up share capital
9,750 GBP2024-03-31
9,750 GBP2023-03-31
  • FERGUSSON HOLDINGS LIMITED
    Info
    Registered number 03425416
    icon of address55 Loudon Road, St. John's Wood, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 1997-08-27 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.