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 4
  • 1
    Ralphs, Paul Thomas
    It Consultant born in November 1968
    Individual (3 offsprings)
    Officer
    2004-06-03 ~ dissolved
    OF - director → CIF 0
  • 2
    Pallister, Scott
    Company Director born in April 1980
    Individual (28 offsprings)
    Officer
    2007-12-20 ~ dissolved
    OF - director → CIF 0
    Pallister, Scott
    Individual (28 offsprings)
    Officer
    2012-07-14 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Brown, Kevin
    Company Director born in September 1968
    Individual (30 offsprings)
    Officer
    2007-12-20 ~ dissolved
    OF - director → CIF 0
  • 4
    PACIFICA GROUP PLC - 2008-04-18
    Pacifica House, Rainton Business Park, Houghton Le Spring, County Durham, England
    Corporate (6 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Ralphs, Paul Thomas
    It Consultant
    Individual (3 offsprings)
    Officer
    2004-06-03 ~ 2004-09-08
    OF - secretary → CIF 0
  • 2
    Mr Scott Pallister
    Born in April 1980
    Individual (28 offsprings)
    Person with significant control
    2017-05-01 ~ 2017-05-01
    PE - Has significant influence or controlCIF 0
  • 3
    Moat, Anthony Kevin
    Technical Manager born in July 1975
    Individual
    Officer
    2004-06-03 ~ 2007-12-20
    OF - director → CIF 0
  • 4
    Haddon, Anne Marie
    Individual
    Officer
    2004-09-08 ~ 2012-07-14
    OF - secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-06-03 ~ 2004-06-03
    PE - nominee-secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-06-03 ~ 2004-06-03
    PE - nominee-director → CIF 0
parent relation
Company in focus

FXZ OLDCO LIMITED

Previous name
FIXZONE (UK) LIMITED - 2021-02-09
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • FXZ OLDCO LIMITED
    Info
    FIXZONE (UK) LIMITED - 2021-02-09
    Registered number 05144865
    Pacifica House, Rainton Business Park, Houghton Le Spring DH4 5RA
    Private Limited Company incorporated on 2004-06-03 and dissolved on 2022-07-12 (18 years 1 month). 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.