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 3
  • 1
    Hawkins, Jade Louise
    Director born in November 1991
    Individual (38 offsprings)
    Officer
    2016-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Mr Gary Alan Stern
    Born in December 1980
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    ENZOMAX LTD - 2006-01-05
    Second Floor De Burgh House, Market Road, Wickford, Essex, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Colderwood, Stephen Paul
    Manager born in February 1970
    Individual (3 offsprings)
    Officer
    2004-09-20 ~ 2006-03-17
    OF - Director → CIF 0
  • 2
    Mason, Lynsey Claire
    Administrator born in December 1984
    Individual (39 offsprings)
    Officer
    2008-04-01 ~ 2016-04-07
    OF - Director → CIF 0
  • 3
    Hudd, Lucy
    Administrator born in November 1981
    Individual
    Officer
    2006-03-17 ~ 2008-04-01
    OF - Director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-08-26 ~ 2004-08-26
    PE - Nominee Director → CIF 0
  • 5
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (3 parents, 561 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-09-20 ~ 2020-08-01
    PE - Secretary → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2004-08-26 ~ 2004-08-26
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FERNGIE LIMITED

Previous name
ENGIE LIMITED - 2016-06-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

Related profiles found in government register
  • FERNGIE LIMITED
    Info
    ENGIE LIMITED - 2016-06-15
    Registered number 05215431
    Second Floor De Burgh House, Market Road, Wickford, Essex SS12 0FD
    Private Limited Company incorporated on 2004-08-26 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
  • ENGIE LIMITED
    S
    Registered number missing
    Atherton House, 13 Lower Southend Road, Wickford, Essex, SS12 0BB
    CIF 1
  • ENGIE LIMITED
    S
    Registered number 5215431
    Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0BB
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    4385, Oc348527: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2009-09-10 ~ 2010-09-11
    CIF 2 - LLP Designated Member → ME
  • 2
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-10-21 ~ 2009-04-30
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.