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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 5
  • 1
    Harvey, Paul
    Director born in August 1970
    Individual (28 offsprings)
    Officer
    2014-01-21 ~ 2017-10-06
    OF - Director → CIF 0
    Paul Harvey
    Born in August 1970
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Frick, Roger
    Trustee born in August 1962
    Individual (1 offspring)
    Officer
    2017-10-31 ~ 2022-02-07
    OF - Director → CIF 0
    Roger Frick
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    2017-10-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Salas Gonzalez, Juan Ramon
    Service Engineer born in July 1960
    Individual (1 offspring)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 4
    IGP CORPORATE NOMINEES LTD. - now 03199570
    THE COMPANY STORE UK SERVICES LIMITED - 1996-11-08
    19, Kathleen Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1248 offsprings)
    Officer
    2003-12-23 ~ 2014-01-21
    OF - Nominee Director → CIF 0
  • 5
    IGP CORPORATE LTD. - now 03200016
    THE CORPORATE STORE LTD. - 1996-11-08
    THE COMPANY STORE UK LIMITED - 1996-07-08
    19 Kathleen Road, London
    Active Corporate (4 parents, 17 offsprings)
    Officer
    2003-12-23 ~ 2014-01-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FERLEN LTD.

Period: 2003-12-23 ~ 2022-08-23
Company number: 05002743
Registered name
FERLEN LTD. - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2021-03-31
1 GBP2020-03-31
Net Assets/Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Equity
1 GBP2021-03-31
1 GBP2020-03-31

  • FERLEN LTD.
    Info
    Registered number 05002743
    19 Kathleen Road, London SW11 2JR
    PRIVATE LIMITED COMPANY incorporated on 2003-12-23 and dissolved on 2022-08-23 (18 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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