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 4
  • 1
    Bage, David Henry
    Finance Director born in May 1959
    Individual (1 offspring)
    Officer
    2017-04-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hiscock, Jonathan Nicholas, Dr
    Director born in August 1973
    Individual (6 offsprings)
    Officer
    2017-04-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Humble, John
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    2021-03-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    FUNDAMENTALS LIMITED
    Unit 2, Hillmead Enterprise Park, Marshall Road, Swindon, Wiltshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    4,384,554 GBP2024-03-31
    Person with significant control
    2017-04-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Barton, Herbert
    Director born in September 1947
    Individual (3 offsprings)
    Officer
    1999-11-01 ~ 2017-04-28
    OF - Director → CIF 0
    Mr Herbert Barton
    Born in September 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-28
    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 - Right to appoint or remove directorsCIF 0
  • 2
    Lees, Norman
    Financial Director born in July 1946
    Individual (9 offsprings)
    Officer
    1999-11-01 ~ 2017-04-28
    OF - Director → CIF 0
    Lees, Norman
    Financial Director
    Individual (9 offsprings)
    Officer
    1999-11-01 ~ 2017-04-28
    OF - Secretary → CIF 0
    Mr Norman Lees
    Born in July 1946
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-28
    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
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-11-01 ~ 1999-11-01
    PE - Nominee Director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1999-11-01 ~ 1999-11-01
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FERRANTI ENGINEERING LIMITED

Previous name
LOGICAL PARTS & SERVICES LTD - 2000-07-27
Standard Industrial Classification
09900 - Support Activities For Other Mining And Quarrying
27900 - Manufacture Of Other Electrical Equipment
28220 - Manufacture Of Lifting And Handling Equipment
30990 - Manufacture Of Other Transport Equipment N.e.c.
Brief company account
Average Number of Employees
32022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31
Debtors
136,109 GBP2022-03-31
Cash at bank and in hand
1 GBP2023-03-31
1 GBP2022-03-31
Current Assets
1 GBP2023-03-31
136,110 GBP2022-03-31
Total Assets Less Current Liabilities
1 GBP2023-03-31
136,110 GBP2022-03-31
Net Assets/Liabilities
1 GBP2023-03-31
136,110 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
10,000 GBP2022-03-31
Retained earnings (accumulated losses)
126,110 GBP2022-03-31
Equity
1 GBP2023-03-31
136,110 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
136,109 GBP2022-03-31
Debtors
Current
136,109 GBP2022-03-31
Cash and Cash Equivalents
1 GBP2023-03-31
1 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-03-31
10,000 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.002022-04-01 ~ 2023-03-31

  • FERRANTI ENGINEERING LIMITED
    Info
    LOGICAL PARTS & SERVICES LTD - 2000-07-27
    Registered number 03869588
    Units 8/9, Southlink Business Park, Hamilton Street, Oldham OL4 1DP
    Private Limited Company incorporated on 1999-11-01 and dissolved on 2024-04-23 (24 years 5 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.