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 2
  • 1
    Wilson, Susan Margaret
    Director born in March 1952
    Individual (3 offsprings)
    Officer
    2000-06-23 ~ now
    OF - Director → CIF 0
    Ms Susan Margaret Wilson
    Born in March 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Myles, Nicholas Robert
    Individual (1 offspring)
    Officer
    2002-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Care, Timothy James
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2000-05-10 ~ 2000-06-23
    OF - Nominee Director → CIF 0
  • 2
    Jackson, Catriona Josephine
    Individual
    Officer
    2000-06-24 ~ 2002-04-22
    OF - Secretary → CIF 0
  • 3
    Parker, Lynn
    Individual
    Officer
    2002-04-22 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 4
    WOMBLE BOND DICKINSON (UK) LLP - now
    BOND DICKINSON LLP - 2017-11-01
    DICKINSON DEES LLP
    - 2013-05-01
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (94 parents, 18 offsprings)
    Officer
    2000-05-10 ~ 2000-06-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FISICA LIMITED

Previous name
CROSSCO (476) LIMITED - 2000-07-19
Standard Industrial Classification
59120 - Motion Picture, Video And Television Programme Post-production Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
0 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • FISICA LIMITED
    Info
    CROSSCO (476) LIMITED - 2000-07-19
    Registered number 03989290
    21 Montagu Avenue, Gosforth, Newcastle Upon Tyne NE3 4HY
    Private Limited Company incorporated on 2000-05-10 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    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.