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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
    Baruti, Fatmire
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Mrs Jane Caroline Lawson
    Born in October 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-03-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Lawson, Mark Stuart
    Born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-17 ~ now
    OF - Director → CIF 0
    Mr Mark Stuart Lawson
    Born in January 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 7
  • 1
    Wilson, Anthony Ashley
    Solicitor born in September 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2007-03-23
    OF - Director → CIF 0
    icon of calendar 2008-03-04 ~ 2008-11-21
    OF - Director → CIF 0
    Wilson, Anthony Ashley
    Solicitor
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-06-27 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 2
    Anderson, Camilla
    Individual
    Officer
    icon of calendar 2000-06-09 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 3
    Rugg, Candice
    Individual
    Officer
    icon of calendar 2003-12-16 ~ 2004-03-16
    OF - Secretary → CIF 0
  • 4
    Berisha, Fatmire
    Individual
    Officer
    icon of calendar 2004-03-17 ~ 2005-06-27
    OF - Secretary → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1998-03-17 ~ 1998-03-17
    PE - Nominee Director → CIF 0
  • 6
    CAROUSEL CONFECTIONERY LTD - 1998-11-20
    icon of addressSavoy House, Savoy Circus, London
    Active Corporate (2 parents, 25 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2025-03-31
    Officer
    1998-03-17 ~ 2000-06-09
    PE - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-03-17 ~ 1998-03-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FILGROUP LTD

Previous names
FULHAM INVESTMENTS LIMITED - 2007-03-05
BRICKING BUILDERS LIMITED - 1999-08-04
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
16,807 GBP2025-03-31
19,208 GBP2024-03-31
Property, Plant & Equipment
488 GBP2025-03-31
2,007 GBP2024-03-31
Investment Property
169,500 GBP2025-03-31
157,600 GBP2024-03-31
Fixed Assets
890,552 GBP2025-03-31
842,442 GBP2024-03-31
Total Inventories
128,250 GBP2025-03-31
128,250 GBP2024-03-31
Debtors
36,913 GBP2025-03-31
12,401 GBP2024-03-31
Cash at bank and in hand
38,832 GBP2025-03-31
23,780 GBP2024-03-31
Current Assets
203,995 GBP2025-03-31
164,431 GBP2024-03-31
Net Current Assets/Liabilities
-669,006 GBP2025-03-31
-400,523 GBP2024-03-31
Total Assets Less Current Liabilities
221,546 GBP2025-03-31
441,919 GBP2024-03-31
Net Assets/Liabilities
215,920 GBP2025-03-31
428,828 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
24,010 GBP2025-03-31
24,010 GBP2024-03-31
Intangible Assets - Gross Cost
24,010 GBP2025-03-31
24,010 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
7,203 GBP2025-03-31
4,802 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
7,203 GBP2025-03-31
4,802 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
2,401 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
2,401 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Goodwill
16,807 GBP2025-03-31
19,208 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,233 GBP2025-03-31
5,233 GBP2024-03-31
Office equipment
9,758 GBP2025-03-31
9,758 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
14,991 GBP2025-03-31
14,991 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,233 GBP2025-03-31
5,233 GBP2024-03-31
Office equipment
9,270 GBP2025-03-31
7,751 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,503 GBP2025-03-31
12,984 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
1,519 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,519 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Office equipment
488 GBP2025-03-31
2,007 GBP2024-03-31
Investment Property - Fair Value Model
169,500 GBP2025-03-31
157,600 GBP2024-03-31
Other types of inventories not specified separately
128,250 GBP2025-03-31
128,250 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
512 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
36,913 GBP2025-03-31
Current, Amounts falling due within one year
12,401 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
10,183 GBP2024-03-31
Taxation/Social Security Payable
407 GBP2025-03-31
2,573 GBP2024-03-31
Accrued Liabilities
5,800 GBP2025-03-31
5,800 GBP2024-03-31
Other Creditors
856,354 GBP2025-03-31
546,398 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
564,954 GBP2024-03-31
  • FILGROUP LTD
    Info
    FULHAM INVESTMENTS LIMITED - 2007-03-05
    BRICKING BUILDERS LIMITED - 2007-03-05
    Registered number 03528953
    icon of addressKopshop, 6 Old London Road, Kingston Upon Thames, Surrey KT2 6QF
    PRIVATE LIMITED COMPANY incorporated on 1998-03-17 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    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.