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
    Henderson, Robert Mclaren
    Director born in June 1932
    Individual (1 offspring)
    Officer
    2005-04-08 ~ dissolved
    OF - Director → CIF 0
    Mr Robert Mclaren Henderson
    Born in June 1932
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    Henderson, Fay
    Secretary
    Individual (1 offspring)
    Officer
    2005-04-08 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    KADA & RUWONA CONSULTING LIMITED - 2000-06-21
    Office 2, 16 New Street, Stourport On Severn, Worcestershire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2003-11-14 ~ 2004-11-19
    PE - Nominee Director → CIF 0
  • 2
    501 International House, 223 Regent Street, London
    Corporate
    Officer
    2004-11-12 ~ 2005-04-08
    PE - Secretary → CIF 0
  • 3
    23 Castalia Square, Docklands, London
    Corporate
    Officer
    2004-11-12 ~ 2005-04-08
    PE - Director → CIF 0
  • 4
    G & R CARTWRIGHT LIMITED - 2000-06-21
    Office 2, 16 New Street, Stourport On Severn, Worcestershire
    Dissolved Corporate (4 parents, 196 offsprings)
    Officer
    2003-11-14 ~ 2004-11-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MINNOW FISH (CARBS) LIMITED

Previous name
FWMS LIMITED - 2005-04-13
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2020-11-30
2 GBP2019-11-30
Net Assets/Liabilities
2 GBP2020-11-30
2 GBP2019-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2019-12-01 ~ 2020-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-12-01 ~ 2020-11-30
Equity
2 GBP2020-11-30
2 GBP2019-11-30

  • MINNOW FISH (CARBS) LIMITED
    Info
    FWMS LIMITED - 2005-04-13
    Registered number 04964818
    Northover House 132a Bournemouth Road, Chandlers Ford, Eastleigh, Hants SO53 3AL
    Private Limited Company incorporated on 2003-11-14 and dissolved on 2022-01-18 (18 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.