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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 8
  • 1
    Collins, Joe
    Company Director born in January 1964
    Individual (1 offspring)
    Officer
    2013-07-10 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Latchford, Catherine Jane
    Individual (5 offsprings)
    Officer
    2000-01-07 ~ 2003-01-10
    OF - Secretary → CIF 0
  • 3
    Fisher, Jacqueline
    Secretary born in March 1952
    Individual (261 offsprings)
    Officer
    1999-12-01 ~ 2000-01-07
    OF - Director → CIF 0
  • 4
    Latchford, Peter Charles Russell
    Managing Director born in March 1964
    Individual (15 offsprings)
    Officer
    2000-01-07 ~ 2021-10-22
    OF - Director → CIF 0
    Mr Peter Charles Russell Latchford
    Born in March 1964
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Wilkinson, Iain Francis
    Company Director born in March 1962
    Individual (14 offsprings)
    Officer
    2013-07-10 ~ now
    OF - Director → CIF 0
    Wilkinson, Iain Francis
    Individual (14 offsprings)
    Officer
    2003-01-10 ~ now
    OF - Secretary → CIF 0
    Mr Iain Francis Wilkinson
    Born in March 1962
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    Clarke, Joanna Lindsey
    Solicitor born in May 1971
    Individual (108 offsprings)
    Officer
    1999-12-01 ~ 2000-01-07
    OF - Director → CIF 0
    Clarke, Joanna Lindsey
    Solicitor
    Individual (108 offsprings)
    Officer
    1999-12-01 ~ 2000-01-07
    OF - Secretary → CIF 0
  • 7
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    1999-11-17 ~ 1999-12-01
    OF - Nominee Secretary → CIF 0
  • 8
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    1999-11-17 ~ 1999-12-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FENN & PICKERING LIMITED

Period: 2021-06-02 ~ 2022-01-18
Company number: 03878652
Registered names
FENN & PICKERING LIMITED - Dissolved
EVER 1243 LIMITED - 2000-01-14 04492326... (more)
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
30 GBP2019-12-31
30 GBP2018-12-31
Creditors
Amounts falling due within one year
0 GBP2019-12-31
0 GBP2018-12-31
Net Current Assets/Liabilities
30 GBP2019-12-31
30 GBP2018-12-31
Total Assets Less Current Liabilities
30 GBP2019-12-31
30 GBP2018-12-31
Creditors
Amounts falling due after one year
0 GBP2019-12-31
0 GBP2018-12-31
Net Assets/Liabilities
30 GBP2019-12-31
30 GBP2018-12-31
Equity
30 GBP2019-12-31
30 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31

  • FENN & PICKERING LIMITED
    Info
    BLACK RADLEY INSIGHT LIMITED - 2021-06-02
    WINGFAST PUBLISHING LIMITED - 2021-06-02
    WINGFAST.COM LIMITED - 2021-06-02
    EVER 1243 LIMITED - 2021-06-02
    Registered number 03878652
    Buxton House, The Row, All Stretton, Church Stretton, Salop SY6 6JS
    PRIVATE LIMITED COMPANY incorporated on 1999-11-17 and dissolved on 2022-01-18 (22 years 2 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.