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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 51
  • 1
    Choudhury, Darshna
    Chartered Accountant born in March 1985
    Individual (4 offsprings)
    Officer
    2019-08-07 ~ 2024-10-29
    OF - Director → CIF 0
  • 2
    Morrison, Jamie Stuart
    Born in February 1980
    Individual (22 offsprings)
    Officer
    2013-10-03 ~ now
    OF - Director → CIF 0
  • 3
    O'reilly, Nicholas Hugh
    Insolvency Practitioner born in April 1962
    Individual (6 offsprings)
    Officer
    2012-04-25 ~ 2013-10-31
    OF - Director → CIF 0
  • 4
    Taylor, Martin Anthony
    Chartered Accountant born in September 1952
    Individual (8 offsprings)
    Officer
    2002-10-03 ~ 2019-03-29
    OF - Director → CIF 0
  • 5
    Beber, Paul Aaron Cohen
    Chartered Accountant born in September 1953
    Individual (28 offsprings)
    Officer
    2002-10-03 ~ 2019-12-11
    OF - Director → CIF 0
  • 6
    Ryland, Toby Victor
    Company Director born in May 1973
    Individual (2 offsprings)
    Officer
    2012-10-22 ~ 2021-05-25
    OF - Director → CIF 0
  • 7
    Courts, Joel Anthony
    Chartered Accountant born in November 1982
    Individual (6 offsprings)
    Officer
    2017-05-01 ~ 2024-10-29
    OF - Director → CIF 0
  • 8
    Challis, Julian Simon
    Chartered Accountant born in November 1954
    Individual (29 offsprings)
    Officer
    2002-10-03 ~ 2020-03-10
    OF - Director → CIF 0
    Challis, Julian Simon
    Individual (29 offsprings)
    Officer
    2007-04-04 ~ 2020-03-10
    OF - Secretary → CIF 0
  • 9
    Subramaniam, Andrew
    Chartered Accountant born in June 1970
    Individual (12 offsprings)
    Officer
    2003-08-01 ~ 2024-10-29
    OF - Director → CIF 0
  • 10
    Breger, David Wayne
    Chartered Accountant born in March 1953
    Individual (15 offsprings)
    Officer
    2002-10-03 ~ 2019-03-29
    OF - Director → CIF 0
  • 11
    Johnson, Brian Neil
    Insolvency Practioner born in February 1959
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ 2019-05-28
    OF - Director → CIF 0
  • 12
    Siganporia, Nauzer
    Chartered Accountant born in October 1954
    Individual (1 offspring)
    Officer
    2002-10-03 ~ 2019-04-30
    OF - Director → CIF 0
  • 13
    Siow Hon Ting, Gilles Khin Fah
    Chartered Accountant born in October 1974
    Individual (3 offsprings)
    Officer
    2017-05-01 ~ 2024-10-29
    OF - Director → CIF 0
  • 14
    David Selwyn
    Born in June 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 15
    Miller, Gary Andrew
    Born in July 1964
    Individual (31 offsprings)
    Officer
    2002-10-03 ~ now
    OF - Director → CIF 0
  • 16
    Davis, Michael Barry
    Chartered Accountant born in May 1952
    Individual (14 offsprings)
    Officer
    2002-10-03 ~ 2019-03-29
    OF - Director → CIF 0
  • 17
    Parfitt, Anthony Ronald William
    Chartered Accountant born in July 1952
    Individual (44 offsprings)
    Officer
    2002-10-03 ~ 2020-10-31
    OF - Director → CIF 0
  • 18
    Mehta, Sailesh Pushkar
    Chartered Accountant born in April 1957
    Individual (9 offsprings)
    Officer
    2002-10-03 ~ 2021-02-28
    OF - Director → CIF 0
  • 19
    Samani, Naresh Shamji
    Chartered Accountant born in February 1949
    Individual (6 offsprings)
    Officer
    2002-10-03 ~ 2019-03-29
    OF - Director → CIF 0
  • 20
    Mott-cowan, Simon Maurice
    Born in October 1976
    Individual (8 offsprings)
    Officer
    2009-06-18 ~ now
    OF - Director → CIF 0
  • 21
    Thaker, Navinchandra Jaswant
    Chartered Accountant born in July 1952
    Individual (6 offsprings)
    Officer
    2002-10-03 ~ 2019-03-29
    OF - Director → CIF 0
  • 22
    Thompson, Arthur
    Certified Accountant born in November 1950
    Individual (5 offsprings)
    Officer
    2007-05-14 ~ 2017-10-31
    OF - Director → CIF 0
  • 23
    Jones, Andrew Keith
    Chartered Accountant born in August 1960
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 24
    Levinson, Sydney Alan
    Chartered Accountant born in October 1954
    Individual (9 offsprings)
    Officer
    2017-01-20 ~ 2019-04-25
    OF - Director → CIF 0
  • 25
    Bernstein, Anthony Julian
    Chartered Accountant born in March 1949
    Individual (17 offsprings)
    Officer
    2002-10-03 ~ 2019-03-29
    OF - Director → CIF 0
  • 26
    Trent, Jeremy Steven
    Chartered Accountant born in January 1959
    Individual (13 offsprings)
    Officer
    2002-10-03 ~ 2021-05-25
    OF - Director → CIF 0
  • 27
    Meyer, Emanuel Malcolm
    Chartered Accountant born in March 1963
    Individual (5 offsprings)
    Officer
    2006-06-19 ~ 2011-08-05
    OF - Director → CIF 0
  • 28
    Walford-fitzgerald, Tim Henry
    Chartered Tax Advisor born in January 1977
    Individual (7 offsprings)
    Officer
    2017-05-01 ~ 2021-05-25
    OF - Director → CIF 0
  • 29
    Burns, Stuart
    Chartered Accountant born in June 1954
    Individual (9 offsprings)
    Officer
    2002-10-03 ~ 2020-03-10
    OF - Director → CIF 0
  • 30
    Hart, Nigel Howard
    Chartered Accountant born in December 1954
    Individual (4 offsprings)
    Officer
    2002-10-03 ~ 2008-06-11
    OF - Director → CIF 0
  • 31
    James, Helen Leigh
    Chartered Accountant born in September 1977
    Individual (4 offsprings)
    Officer
    2017-05-01 ~ 2021-05-25
    OF - Director → CIF 0
  • 32
    Rich, Andrew Gavin
    Born in November 1967
    Individual (24 offsprings)
    Officer
    2002-10-03 ~ now
    OF - Director → CIF 0
    Andrew Gavin Rich
    Born in November 1967
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 33
    Katz, Stephen Mark
    Chartered Accountant born in December 1963
    Individual (9 offsprings)
    Officer
    2002-10-03 ~ 2009-10-01
    OF - Director → CIF 0
  • 34
    Michaels, Simon Harvey
    Chartered Accountant born in January 1968
    Individual (21 offsprings)
    Officer
    2020-01-24 ~ 2024-10-29
    OF - Director → CIF 0
  • 35
    Nathan, Russell
    Chartered Accountant born in April 1963
    Individual (43 offsprings)
    Officer
    2002-10-03 ~ 2024-10-29
    OF - Director → CIF 0
  • 36
    Lindsey, Brian
    Chartered Accountant born in August 1957
    Individual (3 offsprings)
    Officer
    2002-10-03 ~ 2019-04-30
    OF - Director → CIF 0
  • 37
    Clark, Paul Andrew
    Chartered Accountant born in November 1975
    Individual (7 offsprings)
    Officer
    2019-08-07 ~ 2020-07-31
    OF - Director → CIF 0
  • 38
    Saville, Rafael Aryeh
    Chartered Accountant born in May 1974
    Individual (21 offsprings)
    Officer
    2006-05-01 ~ 2024-10-29
    OF - Director → CIF 0
  • 39
    Konrad, Tony
    Chartered Accountant born in March 1945
    Individual (11 offsprings)
    Officer
    2002-10-03 ~ 2006-05-01
    OF - Director → CIF 0
  • 40
    Lester, Alan Keith
    Chartered Accountant born in February 1954
    Individual (8 offsprings)
    Officer
    2002-08-20 ~ 2019-12-11
    OF - Director → CIF 0
  • 41
    Hazard, Carolyn Jane
    Chartered Accountant born in May 1971
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2022-02-26
    OF - Director → CIF 0
  • 42
    Selwyn, David Stewart
    Chartered Accountant born in December 1955
    Individual (14 offsprings)
    Officer
    2002-10-03 ~ 2021-02-28
    OF - Director → CIF 0
    Mr David Stewart Selwyn
    Born in December 1955
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 43
    Fabian, Ross Marc
    Chartered Accountant born in July 1978
    Individual (13 offsprings)
    Officer
    2017-04-06 ~ 2023-08-13
    OF - Director → CIF 0
  • 44
    Janes, Mandy Elaine
    Chartered Accountant born in September 1979
    Individual (2 offsprings)
    Officer
    2017-05-01 ~ 2024-10-29
    OF - Director → CIF 0
  • 45
    Kuelsheimer, Leslie Claude
    Chartered Accountant born in May 1942
    Individual (46 offsprings)
    Officer
    2002-07-24 ~ 2007-03-04
    OF - Director → CIF 0
    Kuelsheimer, Leslie Claude
    Chartered Accountant
    Individual (46 offsprings)
    Officer
    2002-07-24 ~ 2007-03-04
    OF - Secretary → CIF 0
  • 46
    Beer, Paul Allan
    Chartered Accountant born in May 1948
    Individual (64 offsprings)
    Officer
    2002-07-24 ~ 2019-03-29
    OF - Director → CIF 0
  • 47
    Birne, David Lawrence
    Chartered Accountant born in November 1964
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 48
    ACRE (CORPORATE DIRECTOR) LIMITED
    - now 03996526
    H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
    ACRE 379 LIMITED - 2000-06-27
    Acre House, 11-15 William Road, London
    Dissolved Corporate (11 parents, 437 offsprings)
    Officer
    2002-06-25 ~ 2002-08-29
    OF - Nominee Director → CIF 0
  • 49
    HW FISHER GROUP LIMITED
    10061114
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (11 parents, 6 offsprings)
    Person with significant control
    2021-07-15 ~ 2025-11-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 50
    HW FISHER PROFESSIONAL SERVICES LIMITED
    - now 15897055
    SUMER GROUP BIDCO 23 LIMITED - 2024-10-16
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2025-11-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 51
    FISHER SECRETARIES LIMITED - now
    LAWSON (LONDON) LIMITED
    - 2004-06-16 00254034
    Acre House, 11-15 William Road, London
    Dissolved Corporate (17 parents, 641 offsprings)
    Officer
    2002-06-25 ~ 2002-08-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HW FISHER BUSINESS SOLUTIONS LIMITED

Period: 2021-05-24 ~ now
Company number: 04468609 05944640
Registered names
HW FISHER BUSINESS SOLUTIONS LIMITED - now 05944640
HW FISHER & COMPANY LIMITED - 2021-05-24 05944640... (more)
H.W. FISHER & COMPANY LIMITED - 2019-07-23 05944640... (more)
ACRE 580 LIMITED - 2002-08-22 04468772... (more)
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets - Investments
0 GBP2024-10-31
11 GBP2023-04-30
Debtors
4,527,172 GBP2024-10-31
2,749,974 GBP2023-04-30
Cash at bank and in hand
53,453 GBP2024-10-31
65,240 GBP2023-04-30
Current Assets
4,580,625 GBP2024-10-31
2,815,214 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-587,232 GBP2024-10-31
-937,622 GBP2023-04-30
Net Current Assets/Liabilities
3,993,393 GBP2024-10-31
1,877,592 GBP2023-04-30
Total Assets Less Current Liabilities
3,993,393 GBP2024-10-31
1,877,603 GBP2023-04-30
Equity
Called up share capital
14 GBP2024-10-31
14 GBP2023-04-30
Share premium
8,498 GBP2024-10-31
8,498 GBP2023-04-30
Capital redemption reserve
17 GBP2024-10-31
17 GBP2023-04-30
Retained earnings (accumulated losses)
3,984,864 GBP2024-10-31
1,869,074 GBP2023-04-30
Equity
3,993,393 GBP2024-10-31
1,877,603 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-10-31
02022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
0 GBP2024-10-31
11 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
817,414 GBP2024-10-31
1,057,846 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
3,454,760 GBP2024-10-31
1,498,548 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
4,527,172 GBP2024-10-31
2,749,974 GBP2023-04-30
Trade Creditors/Trade Payables
Current
136 GBP2024-10-31
2,140 GBP2023-04-30
Corporation Tax Payable
Current
218,537 GBP2024-10-31
264,834 GBP2023-04-30
Other Taxation & Social Security Payable
Current
311,076 GBP2024-10-31
128,275 GBP2023-04-30
Other Creditors
Current
51,530 GBP2024-10-31
44,430 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
5,953 GBP2024-10-31
266 GBP2023-04-30
Equity
Called up share capital
14 GBP2024-10-31
14 GBP2023-04-30

Related profiles found in government register
  • HW FISHER BUSINESS SOLUTIONS LIMITED
    Info
    HW FISHER & COMPANY LIMITED - 2021-05-24
    H.W. FISHER & COMPANY LIMITED - 2021-05-24
    ACRE 580 LIMITED - 2021-05-24
    Registered number 04468609
    Acre House, 11-15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 2002-06-25 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
  • HW FISHER BUSINESS SOLUTIONS LIMITED
    S
    Registered number 04468609
    Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HW FISHER & COMPANY LIMITED
    - now 05944640 04468609... (more)
    HW FISHER BUSINESS SOLUTIONS LIMITED
    - 2021-05-24 05944640 04468609
    FISHERE@SE LIMITED - 2019-07-22
    Acre House, 11/15 William Road, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2020-03-04 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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