logo
explain how to read the page

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 4
  • 1
    Spencer, Hayley Louise
    Born in June 1992
    Individual (1 offspring)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Chris
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2016-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Spencer, Alexander
    Born in January 1999
    Individual (1 offspring)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 4
    Freeman, Sarah
    Born in March 1972
    Individual (1 offspring)
    Officer
    2006-09-21 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Turner, David Gale
    Born in July 1960
    Individual (8 offsprings)
    Officer
    2016-11-11 ~ 2021-10-08
    OF - Director → CIF 0
    Mr David Gale Turner
    Born in July 1960
    Individual (8 offsprings)
    Person with significant control
    2018-06-04 ~ 2021-10-08
    PE - Has significant influence or controlCIF 0
  • 2
    Fox, Michael Graham
    Born in January 1967
    Individual (7 offsprings)
    Officer
    2006-09-21 ~ 2018-06-04
    OF - Director → CIF 0
    Fox, Michael Graham
    Individual (7 offsprings)
    Officer
    2006-09-21 ~ 2017-06-04
    OF - Secretary → CIF 0
    Mr Michael Graham Fox
    Born in January 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-04
    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
    PE - Has significant influence or controlCIF 0
  • 3
    Rae, Harriet
    Born in May 1989
    Individual
    Officer
    2018-06-04 ~ 2023-02-24
    OF - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-09-21 ~ 2006-09-21
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-09-21 ~ 2006-09-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

41/43 FERNLEA ROAD LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Current Assets
4 GBP2024-03-31
4 GBP2023-03-31
Net Current Assets/Liabilities
4 GBP2024-03-31
4 GBP2023-03-31
Total Assets Less Current Liabilities
4 GBP2024-03-31
4 GBP2023-03-31
Net Assets/Liabilities
4 GBP2024-03-31
4 GBP2023-03-31
Equity
4 GBP2024-03-31
4 GBP2023-03-31

  • 41/43 FERNLEA ROAD LIMITED
    Info
    Registered number 05942260
    The Old Stables, Foxhole Lane, Wadhurst TN5 6NB
    PRIVATE LIMITED COMPANY incorporated on 2006-09-21 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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