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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
    Johnston, David Geoffrey
    Managing Director born in April 1941
    Individual (1 offspring)
    Officer
    1998-12-02 ~ 2016-05-27
    OF - Director → CIF 0
  • 2
    Adamson, Steven Mark
    Managing Director born in June 1971
    Individual (4 offsprings)
    Officer
    2008-07-28 ~ 2014-03-27
    OF - Director → CIF 0
    Adamson, Steven Mark
    Individual (4 offsprings)
    Officer
    2001-02-02 ~ 2014-03-27
    OF - Secretary → CIF 0
  • 3
    Orchard, John Michael
    Director born in May 1960
    Individual (8 offsprings)
    Officer
    2016-05-27 ~ 2023-08-31
    OF - Director → CIF 0
    Mr John Micheal Orchard
    Born in May 1960
    Individual (8 offsprings)
    Person with significant control
    2017-05-10 ~ 2023-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Street, Sarah
    Born in November 1960
    Individual (1 offspring)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
    Street, Sarah
    Company Director born in November 1960
    Individual (1 offspring)
    2014-03-24 ~ 2015-07-08
    OF - Director → CIF 0
  • 5
    Whiting, Elizabeth
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
  • 6
    Whiting, Craig Sullivan
    Born in February 1970
    Individual (3 offsprings)
    Officer
    2016-05-27 ~ now
    OF - Director → CIF 0
    Mr Craig Sullivan Whiting
    Born in February 1970
    Individual (3 offsprings)
    Person with significant control
    2023-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Wells, Claire
    Administrator born in October 1969
    Individual (1 offspring)
    Officer
    1998-12-02 ~ 2001-02-02
    OF - Director → CIF 0
    Wells, Claire
    Administrator
    Individual (1 offspring)
    Officer
    1998-12-02 ~ 2001-02-02
    OF - Secretary → CIF 0
  • 8
    Mullis, Raymond Michael
    Director born in October 1953
    Individual (4 offsprings)
    Officer
    2016-05-27 ~ 2021-06-04
    OF - Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1998-12-02 ~ 1998-12-02
    OF - Nominee Secretary → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1998-12-02 ~ 1998-12-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE FULFILMENT WAREHOUSE LIMITED

Period: 1998-12-02 ~ now
Company number: 03677193
Registered name
THE FULFILMENT WAREHOUSE LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
68,784 GBP2025-02-28
85,607 GBP2024-02-28
Current Assets
504,360 GBP2025-02-28
429,326 GBP2024-02-28
Creditors
Amounts falling due within one year
-255,694 GBP2025-02-28
-262,711 GBP2024-02-28
Net Current Assets/Liabilities
248,666 GBP2025-02-28
166,615 GBP2024-02-28
Total Assets Less Current Liabilities
317,450 GBP2025-02-28
252,222 GBP2024-02-28
Creditors
Amounts falling due after one year
-48,086 GBP2025-02-28
-27,687 GBP2024-02-28
Net Assets/Liabilities
252,453 GBP2025-02-28
203,481 GBP2024-02-28
Equity
252,453 GBP2025-02-28
203,481 GBP2024-02-28
Average Number of Employees
42024-02-29 ~ 2025-02-28
32023-03-01 ~ 2024-02-28

  • THE FULFILMENT WAREHOUSE LIMITED
    Info
    Registered number 03677193
    Unit 25b Anson Business Park, Cheltenham Road East, Gloucester GL2 9QU
    PRIVATE LIMITED COMPANY incorporated on 1998-12-02 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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