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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
    Larwood, Carolyn Ruth
    Born in December 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-21 ~ now
    OF - Director → CIF 0
    Larwood, Carolyn Ruth
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-21 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of address3 Park Court, Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    350,100 GBP2025-04-30
    Person with significant control
    icon of calendar 2020-03-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Sanu, Pola
    Chartered Secretary born in April 1966
    Individual
    Officer
    icon of calendar 2006-03-21 ~ 2006-03-21
    OF - Director → CIF 0
  • 2
    Ms Carolyn Ruth Larwood
    Born in December 1950
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ 2020-03-13
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Lees, Robert Nicholas Austin, Captain
    Company Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-21 ~ 2024-03-01
    OF - Director → CIF 0
  • 4
    Gellett, John Arthur James
    Company Director-Marketing Con born in September 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-03-21 ~ 2011-03-20
    OF - Director → CIF 0
  • 5
    O'shaughnessy, Carlien
    Individual
    Officer
    icon of calendar 2006-03-21 ~ 2006-03-21
    OF - Secretary → CIF 0
parent relation
Company in focus

FUNCTION FIXERS LIMITED

Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Fixed Assets
46,720 GBP2025-04-30
59,192 GBP2024-04-30
Current Assets
284,097 GBP2025-04-30
241,903 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-31,163 GBP2025-04-30
-55,486 GBP2024-04-30
Net Current Assets/Liabilities
252,934 GBP2025-04-30
186,417 GBP2024-04-30
Total Assets Less Current Liabilities
299,654 GBP2025-04-30
245,609 GBP2024-04-30
Net Assets/Liabilities
299,654 GBP2025-04-30
245,609 GBP2024-04-30
Equity
299,654 GBP2025-04-30
245,609 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

  • FUNCTION FIXERS LIMITED
    Info
    Registered number 05750948
    icon of address71-75 Shelton Street, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2006-03-21 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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