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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Jarvis, Philip Robert
    Chief Executive Officer born in May 1966
    Individual (12 offsprings)
    Officer
    2012-11-30 ~ 2014-09-29
    OF - Director → CIF 0
  • 2
    Bond, Terence
    Director born in July 1938
    Individual (7 offsprings)
    Officer
    2005-11-17 ~ 2006-01-19
    OF - Director → CIF 0
    2006-01-19 ~ 2006-09-22
    OF - Director → CIF 0
  • 3
    Banks Cooper, Simon Andrew
    Accountant born in June 1965
    Individual (34 offsprings)
    Officer
    1999-11-09 ~ 2002-02-01
    OF - Director → CIF 0
  • 4
    Abbott, Haydn Turner
    Non Executive Chairman born in May 1949
    Individual (44 offsprings)
    Officer
    2010-11-16 ~ 2014-09-29
    OF - Director → CIF 0
  • 5
    Wild, Julian Nicholas
    Company Secretary born in May 1953
    Individual (82 offsprings)
    Officer
    2001-01-01 ~ 2004-10-12
    OF - Director → CIF 0
  • 6
    Macdonald Watson, Robert Andrew
    Individual (62 offsprings)
    Officer
    1999-07-29 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 7
    Lipton, Kenneth
    Managing Director born in November 1951
    Individual (2 offsprings)
    Officer
    1999-12-10 ~ 2000-04-10
    OF - Director → CIF 0
  • 8
    Smith, Brian Douglas
    Born in September 1957
    Individual (7 offsprings)
    Officer
    2000-07-01 ~ now
    OF - Director → CIF 0
    Mr Brian Douglas Smith
    Born in September 1957
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    Lee, Jeremy Stephen William
    Financial Director born in May 1960
    Individual (22 offsprings)
    Officer
    2002-02-01 ~ 2004-07-15
    OF - Director → CIF 0
  • 10
    Hobdey, David William
    Accountant born in May 1962
    Individual (23 offsprings)
    Officer
    2004-11-08 ~ 2005-11-01
    OF - Director → CIF 0
  • 11
    Greenough, Rodney David, Dr
    University Lecturer born in August 1941
    Individual (4 offsprings)
    Officer
    1999-06-09 ~ 2000-05-31
    OF - Director → CIF 0
  • 12
    Hopkins, Brenda Rose Elizabeth
    Investor Relations Director born in July 1940
    Individual (7 offsprings)
    Officer
    1999-06-09 ~ 2023-02-23
    OF - Director → CIF 0
    Hopkins, Brenda Rose Elizabeth
    Individual (7 offsprings)
    Officer
    1999-06-09 ~ 1999-07-29
    OF - Secretary → CIF 0
    Mrs Brenda Rose Elizabeth Hopkins
    Born in July 1940
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-23
    PE - Has significant influence or control → CIF 0
  • 13
    Urquhart Stewart, Justin Alun
    Non Executive Director born in January 1955
    Individual (15 offsprings)
    Officer
    2006-03-15 ~ 2014-09-29
    OF - Director → CIF 0
  • 14
    Robson, Michael Keith
    Finance Director born in May 1958
    Individual (8 offsprings)
    Officer
    1999-06-17 ~ 2005-11-01
    OF - Director → CIF 0
  • 15
    Burton, Christopher John
    Individual (9 offsprings)
    Officer
    2001-07-17 ~ 2005-11-17
    OF - Secretary → CIF 0
  • 16
    Beswick, Graham Edward Angus
    Born in October 1964
    Individual (43 offsprings)
    Officer
    2005-08-23 ~ now
    OF - Director → CIF 0
    Beswick, Graham Edward Angus
    Individual (43 offsprings)
    Officer
    2005-11-17 ~ now
    OF - Secretary → CIF 0
    Mr Graham Edward Angus Beswick
    Born in October 1964
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 17
    Sarin, Tony Deepak
    Chartered Accountant born in November 1962
    Individual (18 offsprings)
    Officer
    2005-11-01 ~ 2006-01-19
    OF - Director → CIF 0
parent relation
Company in focus

FEONIC LIMITED

Period: 2015-03-25 ~ now
Company number: 03788874
Registered names
FEONIC LIMITED - now
FEONIC PLC - 2015-03-25
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Fixed Assets
1,150,140 GBP2025-01-31
1,150,140 GBP2024-01-31
Current Assets
115,154 GBP2025-01-31
110,575 GBP2024-01-31
Creditors
Amounts falling due within one year
-152,750 GBP2025-01-31
-140,360 GBP2024-01-31
Net Current Assets/Liabilities
-37,596 GBP2025-01-31
-29,785 GBP2024-01-31
Total Assets Less Current Liabilities
1,112,544 GBP2025-01-31
1,120,355 GBP2024-01-31
Creditors
Amounts falling due after one year
-1,275,563 GBP2025-01-31
-1,843,738 GBP2024-01-31
Net Assets/Liabilities
-735,516 GBP2025-01-31
-727,751 GBP2024-01-31
Equity
-735,516 GBP2025-01-31
-727,751 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Related profiles found in government register
  • FEONIC LIMITED
    Info
    FEONIC PLC - 2015-03-25
    NEWLANDS SCIENTIFIC PLC - 2015-03-25
    Registered number 03788874
    Unit 7 Newlands House, Inglemire Lane, Hull HU6 7TQ
    PRIVATE LIMITED COMPANY incorporated on 1999-06-09 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • FEONIC PLC
    S
    Registered number 03788848
    Fairfax House, 15 Fulwood Place, London, United Kingdom, WC1V 6AY
    UK
    CIF 1
    UNITED KINGDOM
    CIF 2
  • FEONIC PLC
    S
    Registered number 3788874
    26 Red Lion Square, Red Lion Square, London, England, WC1R 4AG
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    FEONIC CONSUMER ELECTRONICS LIMITED
    07454424
    Unit 3e Newlands Science Park, Inglemire Lane, Hull, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-29 ~ dissolved
    CIF 2 - Director → ME
    Officer
    2010-11-29 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    FEONIC TECHNOLOGY LIMITED
    - now 02946825
    NEWLANDS TECHNOLOGY LIMITED - 2006-07-04
    MAGNETOSTRICTIVE TECHNOLOGY SYSTEMS LIMITED - 1997-11-26
    SHELFCO (NO. 990) LIMITED - 1995-02-13
    Unit 7 Newlands House, Inglemire Lane, Hull, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    FEONIC TRANSPORT LIMITED
    - now 04845483
    FCP PROJECTS LIMITED - 2008-02-27
    Prospect House, 148 Lawrence Street, York, North Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2010-12-01 ~ dissolved
    CIF 4 - Director → ME
  • 4
    FEONIC VIBRATION TECHNOLOGY LIMITED
    12264052
    Unit 7 Newlands House, Inglemire Lane, Hull, England
    Active Corporate (5 parents)
    Person with significant control
    2019-10-15 ~ 2024-05-01
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    SOUNDBUG LIMITED
    07149325
    26 Red Lion Square, Red Lion Square, London
    Dissolved Corporate (5 parents)
    Officer
    2010-02-08 ~ 2014-12-30
    CIF 3 - Director → ME

qrcode

Privacy notice

Terms and conditions

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.