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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 7
  • 1
    Williams, Roy Grainger
    Company Director born in December 1940
    Individual (106 offsprings)
    Officer
    1999-02-26 ~ 2020-12-29
    OF - Director → CIF 0
    Mr Roy Grainger Williams
    Born in December 1940
    Individual (106 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
  • 2
    Harris, Richard Michael
    Chartered Surveyor born in August 1945
    Individual (151 offsprings)
    Officer
    1999-02-26 ~ now
    OF - Director → CIF 0
    Mr Richard Harris
    Born in August 1945
    Individual (151 offsprings)
    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
  • 3
    Gadilhe, Iris
    Individual (1 offspring)
    Officer
    2020-12-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1999-02-23 ~ 1999-02-26
    OF - Nominee Director → CIF 0
  • 5
    Williams, Hugh Grainger
    Individual (122 offsprings)
    Officer
    2010-01-29 ~ 2020-12-29
    OF - Secretary → CIF 0
  • 6
    Topper, Alan
    Individual (142 offsprings)
    Officer
    1999-02-26 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 7
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-02-23 ~ 1999-02-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FIXCOVE LIMITED

Period: 1999-02-23 ~ 2024-07-02
Company number: 03718143
Registered name
FIXCOVE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-02-28
0 GBP2022-02-28
Cash at bank and in hand
2 GBP2023-02-28
2 GBP2022-02-28
Net Assets/Liabilities
2 GBP2023-02-28
2 GBP2022-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2022-03-01 ~ 2023-02-28
Number of shares allotted
Class 1 ordinary share
2 shares2022-03-01 ~ 2023-02-28
Equity
2 GBP2023-02-28
2 GBP2022-02-28

  • FIXCOVE LIMITED
    Info
    Registered number 03718143
    2nd Floor 168 Shoreditch High Street, London E1 6RA
    PRIVATE LIMITED COMPANY incorporated on 1999-02-23 and dissolved on 2024-07-02 (25 years 4 months). The company status is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.