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 5
  • 1
    Mott-cowan, Simon Maurice
    Chartered Accountant born in October 1976
    Individual (7 offsprings)
    Officer
    2009-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Morrison, Jamie Stuart
    Tax Consultant born in February 1980
    Individual (15 offsprings)
    Officer
    2013-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Rich, Andrew Gavin
    Chartered Accountant born in November 1967
    Individual (17 offsprings)
    Officer
    2002-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Miller, Gary Andrew
    Chartered Accountant born in July 1964
    Individual (24 offsprings)
    Officer
    2002-10-03 ~ now
    OF - Director → CIF 0
  • 5
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    3,431,477 GBP2023-04-30
    Person with significant control
    2021-07-15 ~ now
    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
Ceased 46
  • 1
    Mehta, Sailesh Pushkar
    Chartered Accountant born in April 1957
    Individual (5 offsprings)
    Officer
    2002-10-03 ~ 2021-02-28
    OF - Director → CIF 0
  • 2
    Subramaniam, Andrew
    Chartered Accountant born in June 1970
    Individual (4 offsprings)
    Officer
    2003-08-01 ~ 2024-10-29
    OF - Director → CIF 0
  • 3
    Levinson, Sydney Alan
    Chartered Accountant born in October 1954
    Individual (1 offspring)
    Officer
    2017-01-20 ~ 2019-04-25
    OF - Director → CIF 0
  • 4
    Nathan, Russell
    Chartered Accountant born in April 1963
    Individual (25 offsprings)
    Officer
    2002-10-03 ~ 2024-10-29
    OF - Director → CIF 0
  • 5
    O'reilly, Nicholas Hugh
    Insolvency Practitioner born in April 1962
    Individual (2 offsprings)
    Officer
    2012-04-25 ~ 2013-10-31
    OF - Director → CIF 0
  • 6
    Ryland, Toby Victor
    Company Director born in May 1973
    Individual
    Officer
    2012-10-22 ~ 2021-05-25
    OF - Director → CIF 0
  • 7
    Parfitt, Anthony Ronald William
    Chartered Accountant born in July 1952
    Individual (21 offsprings)
    Officer
    2002-10-03 ~ 2020-10-31
    OF - Director → CIF 0
  • 8
    Challis, Julian Simon
    Chartered Accountant born in November 1954
    Individual (14 offsprings)
    Officer
    2002-10-03 ~ 2020-03-10
    OF - Director → CIF 0
    Challis, Julian Simon
    Individual (14 offsprings)
    Officer
    2007-04-04 ~ 2020-03-10
    OF - Secretary → CIF 0
  • 9
    Choudhury, Darshna
    Chartered Accountant born in March 1985
    Individual (1 offspring)
    Officer
    2019-08-07 ~ 2024-10-29
    OF - Director → CIF 0
  • 10
    Siganporia, Nauzer
    Chartered Accountant born in October 1954
    Individual
    Officer
    2002-10-03 ~ 2019-04-30
    OF - Director → CIF 0
  • 11
    Siow Hon Ting, Gilles Khin Fah
    Chartered Accountant born in October 1974
    Individual (1 offspring)
    Officer
    2017-05-01 ~ 2024-10-29
    OF - Director → CIF 0
  • 12
    Katz, Stephen Mark
    Chartered Accountant born in December 1963
    Individual (5 offsprings)
    Officer
    2002-10-03 ~ 2009-10-01
    OF - Director → CIF 0
  • 13
    Taylor, Martin Anthony
    Chartered Accountant born in September 1952
    Individual (1 offspring)
    Officer
    2002-10-03 ~ 2019-03-29
    OF - Director → CIF 0
  • 14
    Walford-fitzgerald, Tim Henry
    Chartered Tax Advisor born in January 1977
    Individual
    Officer
    2017-05-01 ~ 2021-05-25
    OF - Director → CIF 0
  • 15
    Meyer, Emanuel Malcolm
    Chartered Accountant born in March 1963
    Individual (4 offsprings)
    Officer
    2006-06-19 ~ 2011-08-05
    OF - Director → CIF 0
  • 16
    David Selwyn
    Born in June 1951
    Individual (1 offspring)
    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
  • 17
    Selwyn, David Stewart
    Chartered Accountant born in December 1955
    Individual (3 offsprings)
    Officer
    2002-10-03 ~ 2021-02-28
    OF - Director → CIF 0
    Mr David Stewart Selwyn
    Born in December 1955
    Individual (3 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
  • 18
    Bernstein, Anthony Julian
    Chartered Accountant born in March 1949
    Individual (6 offsprings)
    Officer
    2002-10-03 ~ 2019-03-29
    OF - Director → CIF 0
  • 19
    Jones, Andrew Keith
    Chartered Accountant born in August 1960
    Individual
    Officer
    2016-04-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 20
    Thaker, Navinchandra Jaswant
    Chartered Accountant born in July 1952
    Individual (1 offspring)
    Officer
    2002-10-03 ~ 2019-03-29
    OF - Director → CIF 0
  • 21
    Thompson, Arthur
    Certified Accountant born in November 1950
    Individual
    Officer
    2007-05-14 ~ 2017-10-31
    OF - Director → CIF 0
  • 22
    Birne, David Lawrence
    Chartered Accountant born in November 1964
    Individual
    Officer
    2008-05-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 23
    Clark, Paul Andrew
    Chartered Accountant born in November 1975
    Individual (6 offsprings)
    Officer
    2019-08-07 ~ 2020-07-31
    OF - Director → CIF 0
  • 24
    Hazard, Carolyn Jane
    Chartered Accountant born in May 1971
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2022-02-26
    OF - Director → CIF 0
  • 25
    Davis, Michael Barry
    Chartered Accountant born in May 1952
    Individual (3 offsprings)
    Officer
    2002-10-03 ~ 2019-03-29
    OF - Director → CIF 0
  • 26
    Fabian, Ross Marc
    Chartered Accountant born in July 1978
    Individual (1 offspring)
    Officer
    2017-04-06 ~ 2023-08-13
    OF - Director → CIF 0
  • 27
    Saville, Rafael Aryeh
    Chartered Accountant born in May 1974
    Individual (11 offsprings)
    Officer
    2006-05-01 ~ 2024-10-29
    OF - Director → CIF 0
  • 28
    Breger, David Wayne
    Chartered Accountant born in March 1953
    Individual (1 offspring)
    Officer
    2002-10-03 ~ 2019-03-29
    OF - Director → CIF 0
  • 29
    Samani, Naresh Shamji
    Chartered Accountant born in February 1949
    Individual (1 offspring)
    Officer
    2002-10-03 ~ 2019-03-29
    OF - Director → CIF 0
  • 30
    Konrad, Tony
    Chartered Accountant born in March 1945
    Individual (7 offsprings)
    Officer
    2002-10-03 ~ 2006-05-01
    OF - Director → CIF 0
  • 31
    Hart, Nigel Howard
    Chartered Accountant born in December 1954
    Individual
    Officer
    2002-10-03 ~ 2008-06-11
    OF - Director → CIF 0
  • 32
    Janes, Mandy Elaine
    Chartered Accountant born in September 1979
    Individual
    Officer
    2017-05-01 ~ 2024-10-29
    OF - Director → CIF 0
  • 33
    Lindsey, Brian
    Chartered Accountant born in August 1957
    Individual
    Officer
    2002-10-03 ~ 2019-04-30
    OF - Director → CIF 0
  • 34
    Beer, Paul Allan
    Chartered Accountant born in May 1948
    Individual (31 offsprings)
    Officer
    2002-07-24 ~ 2019-03-29
    OF - Director → CIF 0
  • 35
    Kuelsheimer, Leslie Claude
    Chartered Accountant born in May 1942
    Individual
    Officer
    2002-07-24 ~ 2007-03-04
    OF - Director → CIF 0
    Kuelsheimer, Leslie Claude
    Chartered Accountant
    Individual
    Officer
    2002-07-24 ~ 2007-03-04
    OF - Secretary → CIF 0
  • 36
    James, Helen Leigh
    Chartered Accountant born in September 1977
    Individual (1 offspring)
    Officer
    2017-05-01 ~ 2021-05-25
    OF - Director → CIF 0
  • 37
    Michaels, Simon Harvey
    Chartered Accountant born in January 1968
    Individual (5 offsprings)
    Officer
    2020-01-24 ~ 2024-10-29
    OF - Director → CIF 0
  • 38
    Lester, Alan Keith
    Chartered Accountant born in February 1954
    Individual (2 offsprings)
    Officer
    2002-08-20 ~ 2019-12-11
    OF - Director → CIF 0
  • 39
    Johnson, Brian Neil
    Insolvency Practioner born in February 1959
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2019-05-28
    OF - Director → CIF 0
  • 40
    Beber, Paul Aaron Cohen
    Chartered Accountant born in September 1953
    Individual (5 offsprings)
    Officer
    2002-10-03 ~ 2019-12-11
    OF - Director → CIF 0
  • 41
    Andrew Gavin Rich
    Born in November 1967
    Individual (17 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
  • 42
    Trent, Jeremy Steven
    Chartered Accountant born in January 1959
    Individual (2 offsprings)
    Officer
    2002-10-03 ~ 2021-05-25
    OF - Director → CIF 0
  • 43
    Burns, Stuart
    Chartered Accountant born in June 1954
    Individual (1 offspring)
    Officer
    2002-10-03 ~ 2020-03-10
    OF - Director → CIF 0
  • 44
    Courts, Joel Anthony
    Chartered Accountant born in November 1982
    Individual (3 offsprings)
    Officer
    2017-05-01 ~ 2024-10-29
    OF - Director → CIF 0
  • 45
    FISHER SECRETARIES LIMITED - now
    Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents, 33 offsprings)
    Officer
    2002-06-25 ~ 2002-08-29
    PE - Nominee Secretary → CIF 0
  • 46
    H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
    ACRE 379 LIMITED - 2000-06-27
    Acre House, 11-15 William Road, London
    Dissolved Corporate (6 parents, 39 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2002-06-25 ~ 2002-08-29
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HW FISHER BUSINESS SOLUTIONS LIMITED

Previous names
HW FISHER & COMPANY LIMITED - 2021-05-24
H.W. FISHER & COMPANY LIMITED - 2019-07-23
ACRE 580 LIMITED - 2002-08-22
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets - Investments
11 GBP2023-04-30
11 GBP2022-04-30
Debtors
2,749,974 GBP2023-04-30
1,321,589 GBP2022-04-30
Cash at bank and in hand
65,240 GBP2023-04-30
93,696 GBP2022-04-30
Current Assets
2,815,214 GBP2023-04-30
1,415,285 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-937,622 GBP2023-04-30
-632,794 GBP2022-04-30
Net Current Assets/Liabilities
1,877,592 GBP2023-04-30
782,491 GBP2022-04-30
Total Assets Less Current Liabilities
1,877,603 GBP2023-04-30
782,502 GBP2022-04-30
Equity
Called up share capital
14 GBP2023-04-30
14 GBP2022-04-30
Share premium
8,498 GBP2023-04-30
8,498 GBP2022-04-30
Capital redemption reserve
17 GBP2023-04-30
17 GBP2022-04-30
Retained earnings (accumulated losses)
1,869,074 GBP2023-04-30
773,973 GBP2022-04-30
Equity
1,877,603 GBP2023-04-30
782,502 GBP2022-04-30
Average Number of Employees
02022-05-01 ~ 2023-04-30
12021-05-01 ~ 2022-04-30
Investments in group undertakings and participating interests
11 GBP2023-04-30
11 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
1,057,846 GBP2023-04-30
1,132,621 GBP2022-04-30
Amounts Owed by Group Undertakings
Current
1,498,548 GBP2023-04-30
0 GBP2022-04-30
Other Debtors
Current
0 GBP2023-04-30
9,456 GBP2022-04-30
Debtors
Current, Amounts falling due within one year
2,749,974 GBP2023-04-30
1,321,589 GBP2022-04-30
Trade Creditors/Trade Payables
Current
2,140 GBP2023-04-30
1,403 GBP2022-04-30
Corporation Tax Payable
Current
264,834 GBP2023-04-30
94,183 GBP2022-04-30
Other Taxation & Social Security Payable
Current
128,275 GBP2023-04-30
207,285 GBP2022-04-30
Other Creditors
Current
44,430 GBP2023-04-30
0 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
266 GBP2023-04-30
4,914 GBP2022-04-30
Equity
Called up share capital
14 GBP2023-04-30
14 GBP2022-04-30

Related profiles found in government register
  • HW FISHER BUSINESS SOLUTIONS LIMITED
    Info
    HW FISHER & COMPANY LIMITED - 2021-05-24
    H.W. FISHER & COMPANY LIMITED - 2019-07-23
    ACRE 580 LIMITED - 2002-08-22
    Registered number 04468609
    Acre House, 11-15 William Road, London NW1 3ER
    Private Limited Company incorporated on 2002-06-25 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    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
Active 1
  • HW FISHER BUSINESS SOLUTIONS LIMITED - 2021-05-24
    FISHERE@SE LIMITED - 2019-07-22
    Acre House, 11/15 William Road, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    401,714 GBP2022-04-30
    Person with significant control
    2020-03-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.