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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 7
  • 1
    Cock, Michael Warwick
    Accountant born in April 1966
    Individual (6 offsprings)
    Officer
    2006-12-04 ~ 2017-10-09
    OF - Director → CIF 0
    Cock, Michael Warwick
    Accountant
    Individual (6 offsprings)
    Officer
    2006-12-04 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 2
    Nurmohamed, Mohamed
    Born in December 1966
    Individual (17 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Coombes, Shirley Pamela
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    2005-08-23 ~ 2008-04-02
    OF - Director → CIF 0
    Coombes, Shirley Pamela
    Individual (2 offsprings)
    Officer
    2005-08-23 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 4
    Hunt, Ian Joseph
    Director born in April 1973
    Individual (9 offsprings)
    Officer
    2005-08-23 ~ 2017-10-09
    OF - Director → CIF 0
  • 5
    Coombes, Phillip John
    Director born in February 1952
    Individual (9 offsprings)
    Officer
    2005-08-23 ~ 2008-04-02
    OF - Director → CIF 0
    Coombes, Phillip John
    Co Director born in February 1952
    Individual (9 offsprings)
    2017-10-09 ~ 2020-07-13
    OF - Director → CIF 0
  • 6
    Nurmohamed, Sandra
    Born in May 1972
    Individual (12 offsprings)
    Officer
    2019-03-19 ~ now
    OF - Director → CIF 0
    Nurmohamed, Sandra
    Individual (12 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Secretary → CIF 0
  • 7
    FIBRE TECHNOLOGIES DISTRIBUTION LIMITED
    06544444
    29, Wellington Business Park, Dukes Ride, Crowthorne, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-08-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FIBRE TECHNOLOGIES HOLDINGS LIMITED

Period: 2005-08-23 ~ now
Company number: 05543269
Registered name
FIBRE TECHNOLOGIES HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,100,000 GBP2024-05-31
1,100,000 GBP2023-05-31
Fixed Assets
1,100,000 GBP2024-05-31
1,100,000 GBP2023-05-31
Total Assets Less Current Liabilities
1,100,000 GBP2024-05-31
1,100,000 GBP2023-05-31
Creditors
Non-current
-934,208 GBP2024-05-31
-934,208 GBP2023-05-31
Net Assets/Liabilities
165,792 GBP2024-05-31
165,792 GBP2023-05-31
Equity
Called up share capital
65 GBP2024-05-31
65 GBP2023-05-31
Share premium
49,935 GBP2024-05-31
49,935 GBP2023-05-31
Retained earnings (accumulated losses)
115,792 GBP2024-05-31
115,792 GBP2023-05-31
Investments in Subsidiaries
Cost valuation
1,100,000 GBP2024-05-31
1,100,000 GBP2023-05-31
Investments in Subsidiaries
1,100,000 GBP2024-05-31
1,100,000 GBP2023-05-31
Amounts owed to group undertakings
Non-current
934,208 GBP2024-05-31
934,208 GBP2023-05-31

Related profiles found in government register
  • FIBRE TECHNOLOGIES HOLDINGS LIMITED
    Info
    Registered number 05543269
    29 Wellington Business Park, Dukes Ride, Crowthorne RG45 6LS
    PRIVATE LIMITED COMPANY incorporated on 2005-08-23 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    CIF 0
  • FIBRE TECHNOLOGIES HOLDINGS LIMITED
    S
    Registered number 05543269
    29, Wellington Business Park, Dukes Ride, Crowthorne, England, RG45 6LS
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FIBRE TECHNOLOGIES LIMITED
    02575953 11935581
    29 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.