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 3
  • 1
    Crawford, Louise Elizabeth
    Director born in December 1971
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
    Mrs Louise Elizabeth Crawford
    Born in December 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Harris, Philip Raymond
    Managing Director born in July 1945
    Individual (4 offsprings)
    Officer
    2003-02-14 ~ now
    OF - Director → CIF 0
    Mr Philip Raymond Harris
    Born in July 1945
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Harris, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    2012-03-14 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Marshall, Christopher Paul
    Company Director born in September 1958
    Individual (1 offspring)
    Officer
    2003-02-14 ~ 2005-12-21
    OF - Director → CIF 0
  • 2
    Harris, Martin Philip
    Sales Director born in December 1968
    Individual
    Officer
    2003-02-14 ~ 2014-04-30
    OF - Director → CIF 0
  • 3
    HALLP HAJCO 010 LIMITED - 2010-05-20
    1-3 Berkeley Court, Borough Road, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2010-06-22 ~ 2012-03-14
    PE - Secretary → CIF 0
  • 4
    HAJCO 209 LIMITED - 2000-04-19
    Berkeley Court, Borough Road, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (1 parent, 10 offsprings)
    Officer
    2002-05-30 ~ 2010-06-22
    PE - Secretary → CIF 0
  • 5
    Berkeley Court, Borough Road, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (1 parent, 7 offsprings)
    Officer
    2002-05-30 ~ 2003-02-14
    PE - Director → CIF 0
parent relation
Company in focus

J G FENN HOLDINGS LIMITED

Previous name
HAJCO 257 LIMITED - 2003-02-21
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,750,000 GBP2023-12-31
1,750,000 GBP2022-12-31
Debtors
162,402 GBP2023-12-31
162,402 GBP2022-12-31
Cash at bank and in hand
12,551 GBP2023-12-31
12,551 GBP2022-12-31
Current Assets
174,953 GBP2023-12-31
174,953 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,788,517 GBP2023-12-31
-1,788,517 GBP2022-12-31
Net Current Assets/Liabilities
-1,613,564 GBP2023-12-31
-1,613,564 GBP2022-12-31
Total Assets Less Current Liabilities
136,436 GBP2023-12-31
136,436 GBP2022-12-31
Equity
Called up share capital
42,550 GBP2023-12-31
42,550 GBP2022-12-31
Share premium
27,500 GBP2023-12-31
27,500 GBP2022-12-31
Capital redemption reserve
14,950 GBP2023-12-31
14,950 GBP2022-12-31
Retained earnings (accumulated losses)
51,436 GBP2023-12-31
51,436 GBP2022-12-31
Equity
136,436 GBP2023-12-31
136,436 GBP2022-12-31
Investments in group undertakings and participating interests
1,750,000 GBP2023-12-31
1,750,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
162,402 GBP2023-12-31
162,402 GBP2022-12-31
Amounts owed to group undertakings
Current
1,788,517 GBP2023-12-31
1,788,517 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • J G FENN HOLDINGS LIMITED
    Info
    HAJCO 257 LIMITED - 2003-02-21
    Registered number 04451453
    F4 Trentham Business Quarter Bellringer Road, Trentham, Stoke On Trent, Staffordshire ST4 8GB
    Private Limited Company incorporated on 2002-05-30 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • J G FENN HOLDINGS LIMITED
    S
    Registered number 04451453
    F4 Trentham Business Quarter, Bellringer Road, Trentham, Stoke-on-trent, United Kingdom, ST4 8GB
    Uk Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • J G Fenn Limited, F4 Trentham Business Quarter Bellringer Road Trentham, Stoke On Trent, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,450,093 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.