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
    Knights, Janet Lesley
    Born in March 1960
    Individual (2 offsprings)
    Officer
    1999-07-13 ~ now
    OF - Director → CIF 0
    Knights, Janet Lesley
    Insurance Broker
    Individual (2 offsprings)
    Officer
    2002-12-01 ~ 2007-01-12
    OF - Secretary → CIF 0
    Ms Janet Lesley Knights
    Born in March 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
  • 2
    Royston, David Mark
    Individual (3 offsprings)
    Officer
    1999-07-13 ~ 2002-12-01
    OF - Secretary → CIF 0
    Mr David Mark Royston
    Born in December 1963
    Individual (3 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
  • 3
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13358 offsprings)
    Officer
    1999-04-29 ~ 1999-07-13
    OF - Nominee Secretary → CIF 0
  • 4
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12064 offsprings)
    Officer
    1999-04-29 ~ 1999-07-13
    OF - Nominee Director → CIF 0
  • 5
    APEX CORPORATE LIMITED
    - now 05720391
    APEX SECRETARIES LIMITED - 2006-09-19
    46 Syon Lane, Isleworth, Middlesex
    Active Corporate (5 parents, 429 offsprings)
    Officer
    2007-01-12 ~ 2009-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

FASTWISE LIMITED

Period: 1999-04-29 ~ now
Company number: 03762807
Registered name
FASTWISE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
473 GBP2024-04-30
631 GBP2023-04-30
Investment Property
1,750,000 GBP2024-04-30
1,750,000 GBP2023-04-30
Fixed Assets
1,750,473 GBP2024-04-30
1,750,631 GBP2023-04-30
Debtors
11,950 GBP2023-04-30
Cash at bank and in hand
67,414 GBP2024-04-30
61,414 GBP2023-04-30
Current Assets
67,414 GBP2024-04-30
73,364 GBP2023-04-30
Net Current Assets/Liabilities
35,303 GBP2024-04-30
9,436 GBP2023-04-30
Total Assets Less Current Liabilities
1,785,776 GBP2024-04-30
1,760,067 GBP2023-04-30
Net Assets/Liabilities
1,432,409 GBP2024-04-30
1,402,775 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
1,432,407 GBP2024-04-30
1,402,773 GBP2023-04-30
Equity
1,432,409 GBP2024-04-30
1,402,775 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
2,655 GBP2024-04-30
2,655 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
2,655 GBP2024-04-30
2,655 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,182 GBP2024-04-30
2,024 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,182 GBP2024-04-30
2,024 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
158 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
158 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
473 GBP2024-04-30
631 GBP2023-04-30
Other Debtors
Amounts falling due within one year
11,950 GBP2023-04-30
Debtors
Amounts falling due within one year
11,950 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,280 GBP2024-04-30
2,280 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
8,233 GBP2024-04-30
8,769 GBP2023-04-30
Other Creditors
Amounts falling due within one year
17,309 GBP2024-04-30
50,059 GBP2023-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4,289 GBP2024-04-30
2,820 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
6,357 GBP2024-04-30
10,400 GBP2023-04-30
Net Deferred Tax Liability/Asset
347,010 GBP2024-04-30
346,892 GBP2023-04-30

  • FASTWISE LIMITED
    Info
    Registered number 03762807
    Maylord House, 68 Leman Street, London E1 8EU
    PRIVATE LIMITED COMPANY incorporated on 1999-04-29 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    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 9 February 2026 and licensed under the Open Government Licence v3.0.