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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
    Fisher, Daphne Cynthia
    Director born in February 1923
    Individual (10 offsprings)
    Officer
    2005-03-31 ~ 2011-05-21
    OF - Director → CIF 0
  • 2
    Fisher, William Moorton
    Born in March 1951
    Individual (12 offsprings)
    Officer
    2005-02-03 ~ now
    OF - Director → CIF 0
    Mr William Moorton Fisher
    Born in March 1951
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Ryman, Pamela Jill
    Director born in March 1954
    Individual (9 offsprings)
    Officer
    2005-03-31 ~ 2025-09-01
    OF - Director → CIF 0
    Ryman, Pamela Jill
    Director
    Individual (9 offsprings)
    Officer
    2005-02-03 ~ 2025-09-01
    OF - Secretary → CIF 0
  • 4
    Fisher, Charles Edward
    Director born in March 1922
    Individual (10 offsprings)
    Officer
    2005-03-31 ~ 2009-01-11
    OF - Director → CIF 0
  • 5
    Fisher, Richard Paul
    Born in September 1981
    Individual (14 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
    Fisher, Richard Paul
    Individual (14 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Johnston, Melanie Louise
    Born in July 1979
    Individual (8 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2005-02-03 ~ 2005-02-03
    OF - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2005-02-03 ~ 2005-02-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

A.A. FISHER (HOLDINGS) LIMITED

Period: 2005-02-03 ~ now
Company number: 05351022
Registered name
A.A. FISHER (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
6,199,969 GBP2023-03-31
6,199,969 GBP2022-03-31
Equity
Called up share capital
5,469 GBP2023-03-31
5,469 GBP2022-03-31
Retained earnings (accumulated losses)
6,194,500 GBP2023-03-31
6,194,500 GBP2022-03-31
Equity
6,199,969 GBP2023-03-31
6,199,969 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-05 ~ 2022-03-31
Other Investments Other Than Loans
6,199,969 GBP2023-03-31
6,199,969 GBP2022-03-31
Equity
Called up share capital
5,469 GBP2023-03-31
5,469 GBP2022-03-31

Related profiles found in government register
  • A.A. FISHER (HOLDINGS) LIMITED
    Info
    Registered number 05351022
    Unit 3, Fishers Industrial, Estate, Wiggenhall Road, Watford, Hertfordshire WD18 0FE
    PRIVATE LIMITED COMPANY incorporated on 2005-02-03 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
  • A.A. FISHER (HOLDINGS) LIMITED
    S
    Registered number 05351022
    Unit 3 Fishers Industrial Estate, Wiggenhall Road, Watford, Herts, England, WD18 0FE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    A.A.FISHER LIMITED
    00219179
    Unit 3, Fisher's Industrial Estate, Wiggenhall Road Watford, Hertfordshire
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.