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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 2
  • 1
    Riza, Shule Antoinette
    Born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-08 ~ now
    OF - Director → CIF 0
    Riza, Shule Antionette
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-08 ~ now
    OF - Secretary → CIF 0
    Ms Shule Antoinette Riza
    Born in February 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    Ms Shule Antionette Riza
    Born in February 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 2
    Riza, Ayten
    Born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-08 ~ now
    OF - Director → CIF 0
    Ayten Riza
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    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
Ceased 3
  • 1
    Gillies, Iain
    Dev Research Chemist born in July 1954
    Individual
    Officer
    icon of calendar 1999-02-08 ~ 2015-08-20
    OF - Director → CIF 0
  • 2
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1999-02-05 ~ 1999-02-05
    PE - Nominee Director → CIF 0
  • 3
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 100 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    1999-02-05 ~ 1999-02-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FERNBANK PROPERTIES LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
250,000 GBP2024-02-29
250,065 GBP2023-02-28
Fixed Assets
250,000 GBP2024-02-29
250,065 GBP2023-02-28
Debtors
950 GBP2023-02-28
Cash at bank and in hand
120,479 GBP2024-02-29
114,288 GBP2023-02-28
Current Assets
120,479 GBP2024-02-29
115,238 GBP2023-02-28
Net Current Assets/Liabilities
86,298 GBP2024-02-29
81,118 GBP2023-02-28
Total Assets Less Current Liabilities
336,298 GBP2024-02-29
331,183 GBP2023-02-28
Net Assets/Liabilities
336,298 GBP2024-02-29
331,183 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Revaluation reserve
7,955 GBP2024-02-29
7,955 GBP2023-02-28
Retained earnings (accumulated losses)
328,243 GBP2024-02-29
323,128 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
490 GBP2024-02-29
490 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
250,490 GBP2024-02-29
250,490 GBP2023-02-28
Land and buildings, Under hire purchased contracts or finance leases
250,000 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
490 GBP2024-02-29
425 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
490 GBP2024-02-29
425 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
65 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
250,000 GBP2024-02-29
Furniture and fittings
65 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
950 GBP2023-02-28
Corporation Tax Payable
Current
613 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
1,080 GBP2024-02-29
1,632 GBP2023-02-28
Amounts owed to directors
Current
32,488 GBP2024-02-29
32,488 GBP2023-02-28

  • FERNBANK PROPERTIES LIMITED
    Info
    Registered number 03708899
    icon of addressAdams & Moore House, Instone Road, Dartford DA1 2AG
    PRIVATE LIMITED COMPANY incorporated on 1999-02-05 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    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.