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 2
  • 1
    Bates, Mark
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    2005-09-05 ~ now
    OF - Director → CIF 0
    Mark Bates
    Born in March 1961
    Individual (2 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bates, Lorraine
    Individual (1 offspring)
    Officer
    2005-09-05 ~ now
    OF - Secretary → CIF 0
    Lorraine Bates
    Born in April 1959
    Individual (1 offspring)
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Ford, Russell Mark
    Company Director born in October 1963
    Individual (11 offsprings)
    Officer
    2003-01-31 ~ 2005-09-05
    OF - Director → CIF 0
  • 2
    Ford, Belinda
    Individual
    Officer
    2003-01-31 ~ 2005-09-05
    OF - Secretary → CIF 0
  • 3
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (1 parent, 21 offsprings)
    Officer
    2003-01-31 ~ 2003-01-31
    PE - Nominee Director → CIF 0
  • 4
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (1 parent, 14 offsprings)
    Officer
    2003-01-31 ~ 2003-01-31
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FENN BROOK CONSULTANCY LIMITED

Previous names
CARACTACUS POTT LIMITED - 2005-09-16
FREE RANGE ORGANICS LIMITED - 2003-06-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets - Investments
65 GBP2024-03-31
65 GBP2023-03-31
Fixed Assets
66 GBP2024-03-31
66 GBP2023-03-31
Debtors
Current
6,000 GBP2024-03-31
6,000 GBP2023-03-31
Cash at bank and in hand
8,922 GBP2024-03-31
12,078 GBP2023-03-31
Current Assets
14,922 GBP2024-03-31
18,078 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,314 GBP2024-03-31
-1,316 GBP2023-03-31
Net Current Assets/Liabilities
13,608 GBP2024-03-31
16,762 GBP2023-03-31
Total Assets Less Current Liabilities
13,674 GBP2024-03-31
16,828 GBP2023-03-31
Net Assets/Liabilities
13,674 GBP2024-03-31
16,828 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
13,672 GBP2024-03-31
16,826 GBP2023-03-31
Equity
13,674 GBP2024-03-31
16,828 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
808 GBP2024-03-31
808 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
807 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
807 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
1 GBP2024-03-31
1 GBP2023-03-31
Other Debtors
Current
6,000 GBP2024-03-31
6,000 GBP2023-03-31
Cash and Cash Equivalents
8,922 GBP2024-03-31
12,078 GBP2023-03-31
Other Creditors
Current
89 GBP2024-03-31
89 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,225 GBP2024-03-31
1,227 GBP2023-03-31
Creditors
Current
1,314 GBP2024-03-31
1,316 GBP2023-03-31

Related profiles found in government register
  • FENN BROOK CONSULTANCY LIMITED
    Info
    CARACTACUS POTT LIMITED - 2005-09-16
    FREE RANGE ORGANICS LIMITED - 2003-06-05
    Registered number 04653842
    Aston House, Cornwall Avenue, London N3 1LF
    Private Limited Company incorporated on 2003-01-31 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • FENN BROOK CONSULTANCY LIMITED
    S
    Registered number 04653842
    Aston House, Cornwall Avenue, London, England, N3 1LF
    Limited Company in Aston House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Aston House, Cornwall Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    142,617 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.