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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 4
  • 1
    Sides, Jacqueline Rose
    Secretary
    Individual (1 offspring)
    Officer
    2004-04-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Sides, Martin Paul
    Accountant born in September 1955
    Individual (1 offspring)
    Officer
    2004-04-30 ~ now
    OF - Director → CIF 0
    Mr Martin Paul Sides
    Born in September 1955
    Individual (1 offspring)
    Person with significant control
    2017-04-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2004-04-21 ~ 2004-04-30
    OF - Nominee Secretary → CIF 0
  • 4
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2004-04-21 ~ 2004-04-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FERNVILLE SECRETARY LIMITED

Period: 2004-04-21 ~ 2021-01-26
Company number: 05108196
Registered name
FERNVILLE SECRETARY LIMITED - 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.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-04-30
1 GBP2018-04-30
Net Assets/Liabilities
1 GBP2019-04-30
1 GBP2018-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2018-05-01 ~ 2019-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-05-01 ~ 2019-04-30
Equity
1 GBP2019-04-30
1 GBP2018-04-30

Related profiles found in government register
  • FERNVILLE SECRETARY LIMITED
    Info
    Registered number 05108196
    79a Wellgate, Rotherham S60 2LZ
    PRIVATE LIMITED COMPANY incorporated on 2004-04-21 and dissolved on 2021-01-26 (16 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • FERNVILLE SECRETARY LIMITED
    S
    Registered number 04988617
    79a, Wellgate, Rotherham, South Yorkshire, England, S60 2LZ
    ROTHERHAM ENGLAND
    CIF 1
  • FERNVILLE SECRETARY LIMITED
    S
    Registered number 05108196
    C/o Martin Sides Accountants, 79a, Wellgate, Rotherham, South Yorkshire, England, S60 2LZ
    79A WELLGATE ROTHERHAM ENGLAND
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    APPLETREE CHILDCARE (SHEFFIELD) LTD.
    - now 05405743
    APPLETREE BABIES LIMITED
    - 2007-11-06 05405743
    The Pavilion Main Street, Grenoside, Sheffield, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-03-29 ~ 2019-11-20
    CIF 2 - Secretary → ME
  • 2
    T JENNINGS (ELECTRICAL) LIMITED
    04988617
    40 Cranford Drive, Owlthorpe, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-04-15 ~ 2019-11-20
    CIF 1 - Secretary → ME

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