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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
    Whiting, Elizabeth
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Street, Sarah
    Operations Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Whiting, Craig Sullivan
    Director born in February 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-27 ~ now
    OF - Director → CIF 0
    Mr Craig Sullivan Whiting
    Born in February 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Adamson, Steven Mark
    Managing Director born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-28 ~ 2014-03-27
    OF - Director → CIF 0
    Adamson, Steven Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-02 ~ 2014-03-27
    OF - Secretary → CIF 0
  • 2
    Street, Sarah
    Company Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-24 ~ 2015-07-08
    OF - Director → CIF 0
  • 3
    Orchard, John Michael
    Director born in May 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-27 ~ 2023-08-31
    OF - Director → CIF 0
    Mr John Micheal Orchard
    Born in May 1960
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-05-10 ~ 2023-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Johnston, David Geoffrey
    Managing Director born in April 1941
    Individual
    Officer
    icon of calendar 1998-12-02 ~ 2016-05-27
    OF - Director → CIF 0
  • 5
    Mullis, Raymond Michael
    Director born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-27 ~ 2021-06-04
    OF - Director → CIF 0
  • 6
    Wells, Claire
    Administrator born in October 1969
    Individual
    Officer
    icon of calendar 1998-12-02 ~ 2001-02-02
    OF - Director → CIF 0
    Wells, Claire
    Administrator
    Individual
    Officer
    icon of calendar 1998-12-02 ~ 2001-02-02
    OF - Secretary → CIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1998-12-02 ~ 1998-12-02
    PE - Nominee Director → CIF 0
  • 8
    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
    1998-12-02 ~ 1998-12-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE FULFILMENT WAREHOUSE LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
85,607 GBP2024-02-28
43,848 GBP2023-02-28
Current Assets
429,326 GBP2024-02-28
268,106 GBP2023-02-28
Creditors
Amounts falling due within one year
-262,711 GBP2024-02-28
-138,562 GBP2023-02-28
Net Current Assets/Liabilities
166,615 GBP2024-02-28
129,544 GBP2023-02-28
Total Assets Less Current Liabilities
252,222 GBP2024-02-28
173,392 GBP2023-02-28
Creditors
Amounts falling due after one year
-27,687 GBP2024-02-28
-43,891 GBP2023-02-28
Net Assets/Liabilities
203,481 GBP2024-02-28
121,493 GBP2023-02-28
Equity
203,481 GBP2024-02-28
121,493 GBP2023-02-28
Average Number of Employees
32023-03-01 ~ 2024-02-28
32022-03-01 ~ 2023-02-28

  • THE FULFILMENT WAREHOUSE LIMITED
    Info
    Registered number 03677193
    icon of addressUnit 25b Anson Business Park, Cheltenham Road East, Gloucester GL2 9QU
    Private Limited Company incorporated on 1998-12-02 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    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 16 October 2025 and licensed under the Open Government Licence v3.0.