logo
explain how to read the page

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
    Riza, Shule Antoinette
    Born in February 1960
    Individual (2 offsprings)
    Officer
    1999-02-08 ~ now
    OF - Director → CIF 0
    Riza, Shule Antionette
    Individual (2 offsprings)
    Officer
    1999-02-08 ~ now
    OF - Secretary → CIF 0
    Ms Shule Antoinette Riza
    Born in February 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Ms Shule Antionette Riza
    Born in February 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-12
    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
  • 2
    Gillies, Iain
    Dev Research Chemist born in July 1954
    Individual (1 offspring)
    Officer
    1999-02-08 ~ 2015-08-20
    OF - Director → CIF 0
  • 3
    Riza, Ayten
    Born in September 1961
    Individual (1 offspring)
    Officer
    1999-02-08 ~ now
    OF - Director → CIF 0
    Ayten Riza
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    2016-04-06 ~ 2026-02-12
    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
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2649 offsprings)
    Officer
    1999-02-05 ~ 1999-02-05
    OF - Nominee Director → CIF 0
  • 5
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 8632 offsprings)
    Officer
    1999-02-05 ~ 1999-02-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FERNBANK PROPERTIES LIMITED

Period: 1999-02-05 ~ now
Company number: 03708899
Registered name
FERNBANK PROPERTIES LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
250,000 GBP2025-02-28
250,000 GBP2024-02-29
Fixed Assets
250,000 GBP2025-02-28
250,000 GBP2024-02-29
Cash at bank and in hand
132,661 GBP2025-02-28
120,479 GBP2024-02-29
Current Assets
132,661 GBP2025-02-28
120,479 GBP2024-02-29
Net Current Assets/Liabilities
96,295 GBP2025-02-28
86,298 GBP2024-02-29
Total Assets Less Current Liabilities
346,295 GBP2025-02-28
336,298 GBP2024-02-29
Net Assets/Liabilities
346,295 GBP2025-02-28
336,298 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Revaluation reserve
7,955 GBP2025-02-28
7,955 GBP2024-02-29
Retained earnings (accumulated losses)
338,240 GBP2025-02-28
328,243 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
250,000 GBP2025-02-28
250,000 GBP2024-02-29
Furniture and fittings
490 GBP2025-02-28
490 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
250,490 GBP2025-02-28
250,490 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
490 GBP2025-02-28
490 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
490 GBP2025-02-28
490 GBP2024-02-29
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
250,000 GBP2025-02-28
250,000 GBP2024-02-29
Corporation Tax Payable
Current
2,345 GBP2025-02-28
613 GBP2024-02-29
Other Creditors
Current
453 GBP2025-02-28
Accrued Liabilities/Deferred Income
Current
1,080 GBP2025-02-28
1,080 GBP2024-02-29
Amounts owed to directors
Current
32,488 GBP2025-02-28
32,488 GBP2024-02-29

  • FERNBANK PROPERTIES LIMITED
    Info
    Registered number 03708899
    Adams & Moore House, Instone Road, Dartford DA1 2AG
    PRIVATE LIMITED COMPANY incorporated on 1999-02-05 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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