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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
Active 2
  • 1
    Patel, Sushila
    Born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-14 ~ now
    OF - Director → CIF 0
    Miss Sushila Patel
    Born in August 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Bhoja, Narshi
    Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-07-14 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2004-07-08 ~ 2004-07-14
    PE - Secretary → CIF 0
  • 2
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2004-07-08 ~ 2004-07-14
    PE - Director → CIF 0
parent relation
Company in focus

FERNCREST LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
700,000 GBP2024-03-31
700,000 GBP2023-03-31
Debtors
5,856 GBP2024-03-31
5,856 GBP2023-03-31
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Net Current Assets/Liabilities
5,857 GBP2024-03-31
5,857 GBP2023-03-31
Total Assets Less Current Liabilities
705,857 GBP2024-03-31
705,857 GBP2023-03-31
Equity
Called up share capital
35 GBP2024-03-31
35 GBP2023-03-31
Revaluation reserve
699,966 GBP2024-03-31
699,966 GBP2023-03-31
Retained earnings (accumulated losses)
5,856 GBP2024-03-31
5,856 GBP2023-03-31
Equity
705,857 GBP2024-03-31
705,857 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Amounts Owed By Related Parties
5,856 GBP2024-03-31
Current
5,856 GBP2023-03-31

Related profiles found in government register
  • FERNCREST LIMITED
    Info
    Registered number 05174448
    icon of addressCondor House, 700 Great Cambridge Road, Enfield, Middlesex EN1 3EA
    PRIVATE LIMITED COMPANY incorporated on 2004-07-08 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • FERNCREST LIMITED
    S
    Registered number missing
    icon of addressSuite 31 Don House, 30-38 Main Street, Gibraltar, FOREIGN
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • WATCH DIRECT (UK) LIMITED - 2000-04-28
    icon of addressCondor House, 700 Great Cambridge Road, Enfield, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    8,604,611 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
Ceased 5
  • 1
    icon of addressCondor House, 700 Great Cambridge Road, Enfield, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -15,936 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-06-29 ~ 2021-10-06
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    icon of addressCondor House, 700 Great Cambridge Road, Enfield, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,897 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-09-16 ~ 2021-10-14
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    icon of address123 Westminster Bridge Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-01 ~ 2007-02-28
    CIF 2 - Secretary → ME
  • 4
    icon of address123 Westminster Bridge Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-13 ~ 2007-02-28
    CIF 3 - Secretary → ME
  • 5
    icon of address123 Westminster Bridge Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-07 ~ 2007-02-28
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.