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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 5
  • 1
    Fox, Richard Royston
    Born in November 1973
    Individual (10 offsprings)
    Officer
    1998-07-13 ~ now
    OF - Director → CIF 0
    Mr Richard Royston Fox
    Born in November 1973
    Individual (10 offsprings)
    Person with significant control
    2016-06-12 ~ 2020-05-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Shankster, Joyce Valerie
    Individual (2 offsprings)
    Officer
    1998-07-13 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 3
    Fox, Brenda Audrey
    Retired born in November 1948
    Individual (5 offsprings)
    Officer
    2020-05-19 ~ 2021-02-07
    OF - Director → CIF 0
    Mrs Brenda Audrey Fox
    Born in November 1948
    Individual (5 offsprings)
    Person with significant control
    2020-05-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1998-07-13 ~ 1998-07-13
    OF - Nominee Director → CIF 0
  • 5
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1998-07-13 ~ 1998-07-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FOX HOLDINGS LIMITED

Period: 1998-07-13 ~ now
Company number: 03597017
Registered name
FOX HOLDINGS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-07-31
2 GBP2023-07-31
Net Assets/Liabilities
2 GBP2024-07-31
2 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
2 GBP2024-07-31
2 GBP2023-07-31

Related profiles found in government register
  • FOX HOLDINGS LIMITED
    Info
    Registered number 03597017
    3 Prestwick Road, Great Denham, Bedford MK40 4FH
    PRIVATE LIMITED COMPANY incorporated on 1998-07-13 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • FOX HOLDINGS LIMITED
    S
    Registered number 03597017
    3, Prestwick Road, Great Denham, Bedford, England, MK40 4FH
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WOLF HOLDINGS LIMITED
    09608611
    Suite 1 Warley Hill, Great Warley, Brentwood, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-27 ~ 2021-02-14
    CIF 1 - Director → ME

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