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
    Fenwick, Michael Spark
    Director born in August 1955
    Individual (1 offspring)
    Officer
    2009-09-10 ~ dissolved
    OF - Director → CIF 0
    Mr Michael Spark Fenwick
    Born in August 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Henwood House, Henwood, Ashford, Kent, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Profit/Loss (Company account)
    993,080 GBP2023-04-01 ~ 2024-03-31
    Officer
    2004-10-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Fenwick, Michael Spark
    Management Consultant born in August 1955
    Individual (1 offspring)
    Officer
    2004-04-05 ~ 2007-02-21
    OF - Director → CIF 0
  • 2
    Gemmell, Linda
    Management Consultant born in May 1948
    Individual
    Officer
    2004-04-05 ~ 2013-07-13
    OF - Director → CIF 0
  • 3
    Phippen, Martin James
    Company Director
    Individual
    Officer
    2007-03-13 ~ 2013-09-17
    OF - Secretary → CIF 0
  • 4
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2004-04-05 ~ 2004-04-07
    PE - Nominee Secretary → CIF 0
  • 5
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-04-05 ~ 2004-04-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FENWICK GEMMELL REID LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
12020-05-01 ~ 2021-04-30
12019-05-01 ~ 2020-04-30
Property, Plant & Equipment
131 GBP2021-04-30
176 GBP2020-04-30
Fixed Assets
131 GBP2021-04-30
176 GBP2020-04-30
Debtors
Current
1,041 GBP2021-04-30
Creditors
Current, Amounts falling due within one year
-30,103 GBP2021-04-30
-36,811 GBP2020-04-30
Net Current Assets/Liabilities
-29,062 GBP2021-04-30
-36,811 GBP2020-04-30
Net Assets/Liabilities
-28,931 GBP2021-04-30
-36,635 GBP2020-04-30
Equity
Called up share capital
200 GBP2021-04-30
200 GBP2020-04-30
Retained earnings (accumulated losses)
-29,131 GBP2021-04-30
-36,835 GBP2020-04-30
Equity
-28,931 GBP2021-04-30
-36,635 GBP2020-04-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
252020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Gross Cost
Office equipment
1,557 GBP2021-04-30
1,557 GBP2020-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
1,381 GBP2020-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
45 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,426 GBP2021-04-30
Property, Plant & Equipment
Office equipment
131 GBP2021-04-30
176 GBP2020-04-30
Other Debtors
Current
1,041 GBP2021-04-30
Taxation/Social Security Payable
Current
995 GBP2020-04-30
Other Creditors
Current
29,448 GBP2021-04-30
33,625 GBP2020-04-30
Accrued Liabilities/Deferred Income
Current
655 GBP2021-04-30
2,191 GBP2020-04-30
Creditors
Current
30,103 GBP2021-04-30
36,811 GBP2020-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2021-04-30
50 shares2020-04-30
Par Value of Share
Class 1 ordinary share
1.002020-05-01 ~ 2021-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2021-04-30
50 shares2020-04-30
Par Value of Share
Class 2 ordinary share
1.002020-05-01 ~ 2021-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2021-04-30
50 shares2020-04-30
Par Value of Share
Class 3 ordinary share
1.002020-05-01 ~ 2021-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
50 shares2021-04-30
50 shares2020-04-30
Par Value of Share
Class 4 ordinary share
1.002020-05-01 ~ 2021-04-30

  • FENWICK GEMMELL REID LIMITED
    Info
    Registered number 05095271
    Henwood House, Henwood, Ashford, Kent TN24 8DH
    Private Limited Company incorporated on 2004-04-05 and dissolved on 2022-09-13 (18 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.