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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 9
  • 1
    Ellis, Colin Leslie
    Director born in November 1961
    Individual (134 offsprings)
    Officer
    2012-07-17 ~ 2013-05-20
    OF - Director → CIF 0
    2015-07-09 ~ 2019-02-07
    OF - Director → CIF 0
  • 2
    Higgs, Ann
    Individual (4 offsprings)
    Officer
    2006-07-04 ~ 2008-04-17
    OF - Secretary → CIF 0
  • 3
    Tull, Graham Alan
    Director born in January 1965
    Individual (13 offsprings)
    Officer
    2012-07-17 ~ 2014-06-04
    OF - Director → CIF 0
    2015-07-09 ~ 2016-11-23
    OF - Director → CIF 0
  • 4
    Parfitt, Anthony Dennis
    Born in March 1965
    Individual (25 offsprings)
    Officer
    2003-06-10 ~ now
    OF - Director → CIF 0
  • 5
    Baker, Norman
    Director born in November 1940
    Individual (10 offsprings)
    Officer
    2012-07-17 ~ 2013-05-20
    OF - Director → CIF 0
  • 6
    Higgs, Kara Janine
    Individual (4 offsprings)
    Officer
    2003-06-10 ~ 2006-07-04
    OF - Secretary → CIF 0
  • 7
    APEX COMPANY SERVICES LIMITED
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2382 offsprings)
    Officer
    2003-06-10 ~ 2003-06-10
    OF - Nominee Secretary → CIF 0
  • 8
    APEX NOMINEES LIMITED
    - now 02949740
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (2643 offsprings)
    Officer
    2003-06-10 ~ 2003-06-10
    OF - Nominee Director → CIF 0
  • 9
    FUTRONICS GROUP LIMITED
    - now 08132743 04793235
    FUTRONICS UK LIMITED - 2013-02-22
    Chancery House, St. Johns Road, Woking, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FUTRONICS UK LIMITED

Period: 2013-02-22 ~ now
Company number: 04793235
Registered names
FUTRONICS UK LIMITED - now 08132743
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Fixed Assets - Investments
144,456 GBP2024-07-31
144,456 GBP2023-07-31
Debtors
24,411 GBP2024-07-31
24,411 GBP2023-07-31
Cash at bank and in hand
53 GBP2024-07-31
53 GBP2023-07-31
Total Assets Less Current Liabilities
168,920 GBP2024-07-31
168,920 GBP2023-07-31
Equity
Called up share capital
250 GBP2024-07-31
250 GBP2023-07-31
Retained earnings (accumulated losses)
168,670 GBP2024-07-31
168,670 GBP2023-07-31
Equity
168,920 GBP2024-07-31
168,920 GBP2023-07-31
Investments in Group Undertakings
Cost valuation
144,456 GBP2023-07-31
Investments in Group Undertakings
144,456 GBP2024-07-31
144,456 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
24,411 GBP2024-07-31
24,411 GBP2023-07-31

Related profiles found in government register
  • FUTRONICS UK LIMITED
    Info
    FUTRONICS GROUP LIMITED - 2013-02-22
    FUTURISTIC UNIVERSAL APPLICATIONS SOLUTIONS LIMITED - 2013-02-22
    FUA SOLUTIONS LIMITED - 2013-02-22
    Registered number 04793235
    Chancery House, St. Johns Road, Woking GU21 7SA
    PRIVATE LIMITED COMPANY incorporated on 2003-06-10 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • FUTRONICS UK LIMITED
    S
    Registered number 04793235
    1 Charterhouse Mews, London, United Kingdom, EC1M 6BB
    Limited Company in England, England And Wales
    CIF 1
  • FUTRONICS UK LIMITED
    S
    Registered number 04793235
    Chancery House, 30 St. Johns Road, Woking, Surrey, England, GU21 7SA
    Limited Company in England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FUTRONICS IOT LIMITED
    10021797
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-11-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    FUTRONICS LIMITED
    04035327
    Chancery House, St. Johns Road, Woking, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    FUTRONICS RAIL LIMITED
    07796974
    Chancery House, St. Johns Road, Woking, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.