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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 5
  • 1
    Rothwell, Robert
    Individual (1 offspring)
    Officer
    2000-09-04 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 2
    Dyson, Nicola Anne
    Individual (1 offspring)
    Officer
    2003-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Rothwell, Katherine Anne
    Financial Consultant born in October 1950
    Individual (3 offsprings)
    Officer
    2000-09-04 ~ now
    OF - Director → CIF 0
    Ms Katherine Anne Rothwell
    Born in October 1950
    Individual (3 offsprings)
    Person with significant control
    2016-09-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2000-09-04 ~ 2000-09-04
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2000-09-04 ~ 2000-09-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FOSSEWAY FINANCE LIMITED

Period: 2000-11-03 ~ 2025-05-20
Company number: 04064271
Registered names
FOSSEWAY FINANCE LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
56,873 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
54,790 GBP2023-03-31
54,422 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
368 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Furniture and fittings
2,083 GBP2023-03-31
2,451 GBP2022-03-31
Property, Plant & Equipment
2,083 GBP2023-03-31
2,451 GBP2022-03-31
Debtors
149 GBP2023-03-31
2,564 GBP2022-03-31
Cash at bank and in hand
268 GBP2023-03-31
49 GBP2022-03-31
Current Assets
417 GBP2023-03-31
2,613 GBP2022-03-31
Creditors
Amounts falling due within one year
19,320 GBP2023-03-31
22,626 GBP2022-03-31
Net Current Assets/Liabilities
18,903 GBP2023-03-31
20,013 GBP2022-03-31
Total Assets Less Current Liabilities
-16,820 GBP2023-03-31
-17,562 GBP2022-03-31
Equity
Called up share capital
200 GBP2023-03-31
200 GBP2022-03-31
Retained earnings (accumulated losses)
-17,020 GBP2023-03-31
-17,762 GBP2022-03-31
Equity
-16,820 GBP2023-03-31
-17,562 GBP2022-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
15.002022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
56,873 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,790 GBP2023-03-31
54,422 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
368 GBP2022-04-01 ~ 2023-03-31
Amounts owed by group undertakings and participating interests
149 GBP2023-03-31
2,564 GBP2022-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
351 GBP2023-03-31
351 GBP2022-03-31
Other Creditors
Amounts falling due within one year
18,969 GBP2023-03-31
22,275 GBP2022-03-31
Par Value of Share
Class 1 ordinary share
1 shares2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-03-31
100 shares2022-03-31
Par Value of Share
Class 2 ordinary share
1 shares2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2023-03-31
100 shares2022-03-31

Related profiles found in government register
  • FOSSEWAY FINANCE LIMITED
    Info
    FOSSEWAY FINANCES LIMITED - 2000-11-03
    Registered number 04064271
    8 Jury Street, Warwick, Warwickshire CV34 4EW
    PRIVATE LIMITED COMPANY incorporated on 2000-09-04 and dissolved on 2025-05-20 (24 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • FOSSEWAY FINANCE LIMITED
    S
    Registered number 04064271
    2, Queen Victoria Road, Coventry, England, CV1 3JH
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FOSSEWAY FINANCE AND INVESTMENTS LLP
    OC332428
    8 Jury Street, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.