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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 8
  • 1
    Hill, David Graham
    Company Director born in February 1965
    Individual (4 offsprings)
    Officer
    2005-01-14 ~ 2010-02-03
    OF - Director → CIF 0
  • 2
    Malin, Bruce Robson
    Born in March 1965
    Individual (9 offsprings)
    Officer
    2016-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Theydon Nominees Limited
    Individual (1 offspring)
    Officer
    2005-01-14 ~ 2005-01-14
    OF - Nominee Director → CIF 0
  • 4
    Malin, Susan Elaine
    Born in April 1963
    Individual (10 offsprings)
    Officer
    2016-05-21 ~ now
    OF - Director → CIF 0
  • 5
    Hill, Lindsay Duncan
    Internet Retailer born in December 1975
    Individual (1 offspring)
    Officer
    2005-01-14 ~ 2016-05-21
    OF - Director → CIF 0
    Hill, Lindsay Duncan
    Internet Retailer
    Individual (1 offspring)
    Officer
    2005-01-14 ~ 2016-05-21
    OF - Secretary → CIF 0
  • 6
    SBGG LIMITED
    10168660
    Como House, Como Road, Malvern, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-05-21 ~ 2025-04-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    LATIMER PROPERTIES WEST MIDLANDS LIMITED
    LATIMER PROPERTIES (WEST MIDLANDS) LTD 07961386
    Como House, Como Road, Malvern, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-04-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7848 offsprings)
    Officer
    2005-01-14 ~ 2005-01-14
    OF - Secretary → CIF 0
parent relation
Company in focus

FERNCOURT LIMITED

Period: 2005-01-14 ~ now
Company number: 05332570
Registered name
FERNCOURT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Creditors
Amounts falling due within one year
-4,717 GBP2024-07-31
-4,717 GBP2023-07-31
Net Current Assets/Liabilities
-4,717 GBP2024-07-31
-4,717 GBP2023-07-31
Total Assets Less Current Liabilities
-4,717 GBP2024-07-31
-4,717 GBP2023-07-31
Net Assets/Liabilities
-4,717 GBP2024-07-31
-4,717 GBP2023-07-31
Equity
-4,717 GBP2024-07-31
-4,717 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

Related profiles found in government register
  • FERNCOURT LIMITED
    Info
    Registered number 05332570
    Como House, Como Road, Malvern WR14 2TH
    PRIVATE LIMITED COMPANY incorporated on 2005-01-14 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • FERNCOURT LIMITED
    S
    Registered number missing
    Suite 31 Don House, 30-38 Main Street, Gibraltar, FOREIGN
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CINEMAN LIMITED
    05398085
    123 Westminster Bridge Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-03-18 ~ 2007-02-28
    CIF 1 - Secretary → ME
  • 2
    HOCKCOURT LTD
    03429995
    123 Westminster Bridge Road, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2000-03-20 ~ 2000-03-20
    CIF 3 - Secretary → ME
    2000-03-20 ~ 2007-02-28
    CIF 4 - Secretary → ME
  • 3
    POLEBROOK CONSULTANCY LIMITED
    04492469
    123 Westminster Bridge Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2002-07-23 ~ 2007-02-28
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.