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 1
  • Waite, Joseph
    Company Director born in March 1981
    Individual (19 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
    Mr Joseph Waite
    Born in March 1981
    Individual (19 offsprings)
    Person with significant control
    2022-10-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Hickling, Nicholas John
    Individual (1 offspring)
    Officer
    2004-04-28 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 2
    Stanford, Clifford Martin
    Company Director born in October 1954
    Individual (9 offsprings)
    Officer
    2007-03-27 ~ 2009-10-16
    OF - Director → CIF 0
  • 3
    Tillston, Elizabeth Ann
    Individual
    Officer
    2001-08-14 ~ 2004-04-28
    OF - Secretary → CIF 0
  • 4
    Smith, Paul Alexander
    Company Director born in April 1981
    Individual (1 offspring)
    Officer
    2019-06-29 ~ 2022-10-10
    OF - Director → CIF 0
  • 5
    Morby, Jon Paul
    Director born in May 1971
    Individual (2 offsprings)
    Officer
    2001-08-14 ~ 2019-06-29
    OF - Director → CIF 0
    Mr Jon Paul Morby
    Born in May 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-29
    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
  • 6
    HARMONEA LTD
    2, Forge House, Summerleys Road, Princes Risborough, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 193 offsprings)
    Net Assets/Liabilities (Company account)
    202,613 GBP2024-03-31
    Officer
    2007-07-01 ~ 2010-10-31
    PE - Secretary → CIF 0
    2010-10-31 ~ 2011-01-21
    PE - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-08-14 ~ 2001-08-14
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-08-14 ~ 2001-08-14
    PE - Nominee Director → CIF 0
  • 9
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (2 parents, 192 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2011-01-21 ~ 2019-06-29
    PE - Secretary → CIF 0
  • 10
    NEWBERRY ASSOCIATES LIMITED - 2017-08-01
    10-16, Tiller Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    89,016 GBP2023-07-31
    Person with significant control
    2019-06-29 ~ 2022-10-10
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FIDONET REGISTRATION SERVICES LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
64,019 GBP2023-12-30
64,019 GBP2022-12-30
Current Assets
18,812 GBP2023-12-30
7,870 GBP2022-12-30
Creditors
Amounts falling due within one year
-97,114 GBP2023-12-30
-60,098 GBP2022-12-30
Net Current Assets/Liabilities
-78,302 GBP2023-12-30
-52,228 GBP2022-12-30
Total Assets Less Current Liabilities
-14,283 GBP2023-12-30
11,791 GBP2022-12-30
Creditors
Amounts falling due after one year
-41,566 GBP2023-12-30
-43,782 GBP2022-12-30
Net Assets/Liabilities
-55,849 GBP2023-12-30
-31,991 GBP2022-12-30
Equity
-55,849 GBP2023-12-30
-31,991 GBP2022-12-30
Average Number of Employees
12022-12-31 ~ 2023-12-30
12021-12-31 ~ 2022-12-30

Related profiles found in government register
  • FIDONET REGISTRATION SERVICES LIMITED
    Info
    Registered number 04270032
    10-16 Tiller Road, London E14 8PX
    Private Limited Company incorporated on 2001-08-14 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • FIDONET REGISTRATION SERVICES LTD
    S
    Registered number 04270032
    10-16, Tiller Road, London, England, E14 8PX
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 44 A Stepney Street, Llanelli, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    39,064 GBP2021-01-31
    Person with significant control
    2019-12-10 ~ 2020-03-01
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.