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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 27
  • 1
    Swann, Sarah Grace
    Individual (4 offsprings)
    Officer
    2004-10-31 ~ 2006-04-13
    OF - Secretary → CIF 0
  • 2
    Pearce, Malcolm Victor Lawrence
    Born in July 1938
    Individual (36 offsprings)
    Officer
    2000-04-12 ~ 2003-07-29
    OF - Director → CIF 0
  • 3
    Murray-leach, Roger
    Born in June 1943
    Individual (7 offsprings)
    Officer
    2000-04-12 ~ 2004-09-20
    OF - Director → CIF 0
  • 4
    Geoffrey Lambert Carton-kelly
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 5
    Colin Michael Trevethyn Haig
    Individual (68 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Ashworth, Gary Peter
    Born in April 1960
    Individual (46 offsprings)
    Officer
    2007-04-12 ~ now
    OF - Director → CIF 0
  • 7
    Baguley, Andrew Mark
    Born in March 1970
    Individual (8 offsprings)
    Officer
    2001-08-29 ~ 2004-02-27
    OF - Director → CIF 0
  • 8
    Bagdai, Ratnesh
    Born in September 1967
    Individual (31 offsprings)
    Officer
    2006-02-09 ~ 2007-01-31
    OF - Director → CIF 0
    Bagdai, Ratnesh
    Individual (31 offsprings)
    Officer
    2006-04-13 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 9
    Tonks, Mitchell Howard
    Born in December 1966
    Individual (26 offsprings)
    Officer
    2002-08-30 ~ 2008-07-04
    OF - Director → CIF 0
  • 10
    Marsh, Christopher David
    Born in August 1974
    Individual (56 offsprings)
    Officer
    2007-04-12 ~ 2008-02-18
    OF - Director → CIF 0
    Marsh, Christopher David
    Individual (56 offsprings)
    Officer
    2007-04-26 ~ 2008-02-18
    OF - Secretary → CIF 0
  • 11
    Fisher, Anthony David
    Born in August 1942
    Individual (28 offsprings)
    Officer
    2004-11-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 12
    Michael John Andrew Jervis
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Stanley, Nicholas, Mr.
    Born in October 1954
    Individual (15 offsprings)
    Officer
    2004-11-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 14
    Albery, Philip James
    Individual (87 offsprings)
    Officer
    2000-04-12 ~ 2002-12-13
    OF - Secretary → CIF 0
  • 15
    Morris, Roy Henry
    Born in February 1947
    Individual (5 offsprings)
    Officer
    2000-12-18 ~ 2007-03-31
    OF - Director → CIF 0
  • 16
    Howells, Roger Godfrey
    Born in October 1954
    Individual (27 offsprings)
    Officer
    2000-04-12 ~ 2001-04-19
    OF - Director → CIF 0
  • 17
    Goodale, Paul Andrew
    Born in November 1971
    Individual (22 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
  • 18
    The Official Receiver Or London
    Individual (3363 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 19
    Timmins, Stephen Christopher
    Born in January 1950
    Individual (22 offsprings)
    Officer
    2000-12-18 ~ 2001-08-29
    OF - Director → CIF 0
  • 20
    Easthope, Stephen
    Born in December 1972
    Individual (30 offsprings)
    Officer
    2008-02-18 ~ now
    OF - Director → CIF 0
    Easthope, Stephen
    Individual (30 offsprings)
    Officer
    2008-02-18 ~ now
    OF - Secretary → CIF 0
  • 21
    Benson, James Peter
    Born in August 1951
    Individual (17 offsprings)
    Officer
    2005-05-17 ~ 2006-04-16
    OF - Director → CIF 0
  • 22
    Auge, Jean Pierre Jacques
    Born in February 1951
    Individual (3 offsprings)
    Officer
    2000-05-12 ~ 2000-11-01
    OF - Director → CIF 0
  • 23
    Levingston, Simon William Adrian
    Individual (12 offsprings)
    Officer
    2002-09-27 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 24
    Wing, Robert David Clifford
    Born in April 1955
    Individual (7 offsprings)
    Officer
    2000-05-12 ~ 2005-05-31
    OF - Director → CIF 0
  • 25
    Treanor, Dermot George
    Born in April 1939
    Individual (5 offsprings)
    Officer
    2000-04-12 ~ 2004-09-20
    OF - Director → CIF 0
  • 26
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED - 2010-12-06
    HL SECRETARIES LIMITED
    - 2006-06-08 03129732
    St James's Court, Brown Street, Manchester, Lancashire
    Dissolved Corporate (20 parents, 958 offsprings)
    Officer
    2000-04-03 ~ 2000-04-12
    OF - Director → CIF 0
    2000-04-03 ~ 2000-04-12
    OF - Nominee Secretary → CIF 0
  • 27
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06
    HL DIRECTORS LIMITED - 2006-06-08 03129716
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 978 offsprings)
    Officer
    2000-04-03 ~ 2000-04-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FISHWORKS PLC

Period: 2000-05-23 ~ 2012-10-19
Company number: 03963073
Registered names
FISHWORKS PLC - Dissolved
Insolvency (Case 1) In administration
Administration started on 2009-01-20
Administration ended on 2010-01-14
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-11-25
Commencement of winding up on 2011-01-26
Conclusion of winding up on 2012-07-12
Dissolved on 2012-10-19
HALLCO 419 PLC - 2000-05-23 04006413... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • FISHWORKS PLC
    Info
    HALLCO 419 PLC - 2000-05-23
    Registered number 03963073
    Baker Tilly, 25 Farringdon Street, London EC4A 4AB
    PUBLIC LIMITED COMPANY incorporated on 2000-04-03 and dissolved on 2012-10-19 (12 years 6 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.