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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 6
  • 1
    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 - Right to appoint or remove directorsCIF 0
    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
  • 2
    Ford, Russell Mark
    Company Director born in October 1963
    Individual (56 offsprings)
    Officer
    2003-01-31 ~ 2005-09-05
    OF - Director → CIF 0
  • 3
    Bates, Mark
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2005-09-05 ~ now
    OF - Director → CIF 0
    Mark Bates
    Born in March 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    Ford, Belinda
    Individual (1 offspring)
    Officer
    2003-01-31 ~ 2005-09-05
    OF - Secretary → CIF 0
  • 5
    AT SECRETARIES LIMITED
    04442663
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (3 parents, 1015 offsprings)
    Officer
    2003-01-31 ~ 2003-01-31
    OF - Nominee Secretary → CIF 0
  • 6
    AT DIRECTORS LIMITED
    04442652
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (3 parents, 1046 offsprings)
    Officer
    2003-01-31 ~ 2003-01-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FENN BROOK CONSULTANCY LIMITED

Period: 2005-09-16 ~ now
Company number: 04653842
Registered names
FENN BROOK CONSULTANCY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets - Investments
65 GBP2025-03-31
65 GBP2024-03-31
Fixed Assets
66 GBP2025-03-31
66 GBP2024-03-31
Debtors
Current
6,000 GBP2025-03-31
6,000 GBP2024-03-31
Cash at bank and in hand
83 GBP2025-03-31
8,922 GBP2024-03-31
Current Assets
6,083 GBP2025-03-31
14,922 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,315 GBP2025-03-31
-1,314 GBP2024-03-31
Net Current Assets/Liabilities
4,768 GBP2025-03-31
13,608 GBP2024-03-31
Total Assets Less Current Liabilities
4,834 GBP2025-03-31
13,674 GBP2024-03-31
Net Assets/Liabilities
4,834 GBP2025-03-31
13,674 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
4,832 GBP2025-03-31
13,672 GBP2024-03-31
Equity
4,834 GBP2025-03-31
13,674 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
808 GBP2025-03-31
808 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
807 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
807 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
1 GBP2025-03-31
1 GBP2024-03-31
Other Debtors
Current
6,000 GBP2025-03-31
6,000 GBP2024-03-31
Cash and Cash Equivalents
83 GBP2025-03-31
8,922 GBP2024-03-31
Other Creditors
Current
89 GBP2025-03-31
89 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,226 GBP2025-03-31
1,225 GBP2024-03-31
Creditors
Current
1,315 GBP2025-03-31
1,314 GBP2024-03-31

Related profiles found in government register
  • FENN BROOK CONSULTANCY LIMITED
    Info
    CARACTACUS POTT LIMITED - 2005-09-16
    FREE RANGE ORGANICS LIMITED - 2005-09-16
    Registered number 04653842
    Aston House, Cornwall Avenue, London N3 1LF
    PRIVATE LIMITED COMPANY incorporated on 2003-01-31 (23 years 3 months). The status of the company number 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 1
  • 1
    DALTON HOUSE APPLIANCES LIMITED
    05648331
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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