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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 8
  • 1
    Saville, Rafael Aryeh
    Chartered Accountant born in May 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-03-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rich, Andrew Gavin
    Chartered Accountant born in November 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-04-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Subramaniam, Andrew
    Chartered Accountant born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-12-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    Nathan, Russell
    Chartered Accountant born in April 1963
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-04-12 ~ dissolved
    OF - Director → CIF 0
  • 5
    Miller, Gary Andrew
    Chartered Accountant born in July 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-03-20 ~ dissolved
    OF - Director → CIF 0
  • 6
    Mott-cowan, Simon Maurice
    Chartered Accountant born in October 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-08-20 ~ dissolved
    OF - Director → CIF 0
  • 7
    Morrison, Jamie Stuart
    Tax Consultant born in February 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-08-20 ~ dissolved
    OF - Director → CIF 0
  • 8
    ACRE 580 LIMITED - 2002-08-22
    HW FISHER & COMPANY LIMITED - 2021-05-24
    H.W. FISHER & COMPANY LIMITED - 2019-07-23
    icon of addressAcre House, 11/15 William Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,877,603 GBP2023-04-30
    Person with significant control
    icon of calendar 2020-03-04 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Beber, Paul Aaron Cohen
    Chartered Accountant born in September 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-17 ~ 2019-12-11
    OF - Director → CIF 0
  • 2
    Breger, David Wayne
    Chartered Accountant born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-25 ~ 2019-03-29
    OF - Director → CIF 0
  • 3
    Burns, Stuart
    Chartered Accountant born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-19 ~ 2020-03-10
    OF - Director → CIF 0
  • 4
    Beer, Paul Allan
    Chartered Accountant born in May 1948
    Individual (31 offsprings)
    Officer
    icon of calendar 2017-11-17 ~ 2019-03-29
    OF - Director → CIF 0
  • 5
    Bernstein, Anthony Julian
    Chartered Accountant born in March 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2019-03-29
    OF - Director → CIF 0
  • 6
    Samani, Naresh Shamji
    Chartered Accountant born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-28 ~ 2019-03-29
    OF - Director → CIF 0
  • 7
    Thaker, Navinchandra Jaswant
    Chartered Accountant born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-25 ~ 2019-03-29
    OF - Director → CIF 0
    Thaker, Navinchandra Jaswant
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-25 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 8
    Davis, Michael Barry
    Chartered Accountant born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-25 ~ 2019-03-29
    OF - Director → CIF 0
  • 9
    Lester, Alan Keith
    Chartered Accountant born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-17 ~ 2019-12-11
    OF - Director → CIF 0
  • 10
    Taylor, Martin Anthony
    Chartered Accountant born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-28 ~ 2019-03-29
    OF - Director → CIF 0
  • 11
    Mehta, Sailesh Pushkar
    Chartered Accountant born in April 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-02-19 ~ 2021-02-28
    OF - Director → CIF 0
  • 12
    Shah, Mukesh Keshavji
    Accountant born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-25 ~ 2019-10-11
    OF - Director → CIF 0
  • 13
    Challis, Julian Simon
    Chartered Accountant born in November 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-02-19 ~ 2020-03-10
    OF - Director → CIF 0
  • 14
    Michaels, Simon Harvey
    Chartered Accountant born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-29 ~ 2022-09-13
    OF - Director → CIF 0
  • 15
    Selwyn, David Stewart
    Chartered Accountant born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-19 ~ 2021-02-28
    OF - Director → CIF 0
  • 16
    ACRE NOMINEES 2 LIMITED - now
    H. W. FISHER NOMINEES LIMITED - 2020-01-29
    icon of addressAcre House, 11/15 William Road, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HW FISHER & COMPANY LIMITED

Previous names
HW FISHER BUSINESS SOLUTIONS LIMITED - 2021-05-24
FISHERE@SE LIMITED - 2019-07-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
590 GBP2022-04-30
590 GBP2021-04-30
Debtors
459,065 GBP2022-04-30
692,262 GBP2021-04-30
Cash at bank and in hand
2,517 GBP2022-04-30
26,755 GBP2021-04-30
Current Assets
461,582 GBP2022-04-30
719,017 GBP2021-04-30
Net Current Assets/Liabilities
401,124 GBP2022-04-30
415,633 GBP2021-04-30
Total Assets Less Current Liabilities
401,714 GBP2022-04-30
416,223 GBP2021-04-30
Equity
Called up share capital
11 GBP2022-04-30
11 GBP2021-04-30
Share premium
9,498 GBP2022-04-30
9,498 GBP2021-04-30
Capital redemption reserve
9 GBP2022-04-30
9 GBP2021-04-30
Retained earnings (accumulated losses)
392,196 GBP2022-04-30
406,705 GBP2021-04-30
Equity
401,714 GBP2022-04-30
416,223 GBP2021-04-30
Other Investments Other Than Loans
590 GBP2022-04-30
590 GBP2021-04-30
Trade Debtors/Trade Receivables
Current
0 GBP2022-04-30
97,521 GBP2021-04-30
Amounts Owed by Group Undertakings
Current
459,065 GBP2022-04-30
577,926 GBP2021-04-30
Prepayments/Accrued Income
Current
0 GBP2022-04-30
16,815 GBP2021-04-30
Debtors
Amounts falling due within one year, Current
459,065 GBP2022-04-30
692,262 GBP2021-04-30
Trade Creditors/Trade Payables
Current
0 GBP2022-04-30
43 GBP2021-04-30
Amounts owed to group undertakings
Current
60,117 GBP2022-04-30
241,367 GBP2021-04-30
Corporation Tax Payable
Current
0 GBP2022-04-30
13,623 GBP2021-04-30
Other Taxation & Social Security Payable
Current
341 GBP2022-04-30
45,351 GBP2021-04-30
Accrued Liabilities/Deferred Income
Current
0 GBP2022-04-30
3,000 GBP2021-04-30
Creditors
Current
60,458 GBP2022-04-30
303,384 GBP2021-04-30
Equity
Called up share capital
11 GBP2022-04-30
11 GBP2021-04-30
Average Number of Employees
02021-05-01 ~ 2022-04-30

  • HW FISHER & COMPANY LIMITED
    Info
    HW FISHER BUSINESS SOLUTIONS LIMITED - 2021-05-24
    FISHERE@SE LIMITED - 2021-05-24
    Registered number 05944640
    icon of addressAcre House, 11/15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 2006-09-25 and dissolved on 2024-06-18 (17 years 8 months). The company status is Dissolved.
    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.