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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 9
  • 1
    Fox, Michael Graham
    Born in January 1967
    Individual (10 offsprings)
    Officer
    2006-09-21 ~ 2018-06-04
    OF - Director → CIF 0
    Fox, Michael Graham
    Individual (10 offsprings)
    Officer
    2006-09-21 ~ 2017-06-04
    OF - Secretary → CIF 0
    Mr Michael Graham Fox
    Born in January 1967
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-04
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Spencer, Alexander
    Born in January 1999
    Individual (1 offspring)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Spencer, Hayley Louise
    Born in June 1992
    Individual (1 offspring)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Morgan, Chris
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2016-11-11 ~ now
    OF - Director → CIF 0
  • 5
    Rae, Harriet
    Born in May 1989
    Individual (1 offspring)
    Officer
    2018-06-04 ~ 2023-02-24
    OF - Director → CIF 0
  • 6
    Freeman, Sarah
    Born in March 1972
    Individual (1 offspring)
    Officer
    2006-09-21 ~ now
    OF - Director → CIF 0
  • 7
    Turner, David Gale
    Born in July 1960
    Individual (11 offsprings)
    Officer
    2016-11-11 ~ 2021-10-08
    OF - Director → CIF 0
    Mr David Gale Turner
    Born in July 1960
    Individual (11 offsprings)
    Person with significant control
    2018-06-04 ~ 2021-10-08
    PE - Has significant influence or controlCIF 0
  • 8
    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, 50352 offsprings)
    Officer
    2006-09-21 ~ 2006-09-21
    OF - Nominee Secretary → CIF 0
  • 9
    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, 47040 offsprings)
    Officer
    2006-09-21 ~ 2006-09-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

41/43 FERNLEA ROAD LIMITED

Period: 2006-09-21 ~ now
Company number: 05942260
Registered name
41/43 FERNLEA ROAD LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Current Assets
4 GBP2025-03-31
4 GBP2024-03-31
Net Current Assets/Liabilities
4 GBP2025-03-31
4 GBP2024-03-31
Total Assets Less Current Liabilities
4 GBP2025-03-31
4 GBP2024-03-31
Equity
4 GBP2025-03-31
4 GBP2024-03-31

  • 41/43 FERNLEA ROAD LIMITED
    Info
    Registered number 05942260
    Pharmacy Chambers, High Street, Wadhurst, East Sussex TN5 6AP
    PRIVATE LIMITED COMPANY incorporated on 2006-09-21 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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