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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 5
  • 1
    Fellows, Edward William
    Born in December 1977
    Individual (303 offsprings)
    Officer
    icon of calendar 2020-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Grant, Sarah Mary
    Born in March 1973
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Benjamin Charles
    Born in December 1984
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address6th Floor, 33 Holborn, London, England, England
    Active Corporate (3 parents, 447 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2018-11-15 ~ now
    OF - Secretary → CIF 0
  • 5
    FERN TRADING GROUP LIMITED - 2021-02-12
    icon of address6th Floor, 33 Holborn, London, United Kingdom, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2020-07-10 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Ludlow, Sharna
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-11-11 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 2
    Banerjee, Kamalika Ria
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-07 ~ 2018-02-22
    OF - Secretary → CIF 0
  • 3
    Skinner, Robert James
    Director born in October 1981
    Individual (152 offsprings)
    Officer
    icon of calendar 2020-08-04 ~ 2025-08-01
    OF - Director → CIF 0
  • 4
    Barlow, Peter George
    Director born in November 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2020-08-04
    OF - Director → CIF 0
  • 5
    Mayor, Hedley John
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-06 ~ 2010-04-27
    OF - Director → CIF 0
  • 6
    Crane, Stephen Albert
    Structured Financier born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 7
    Willey, Keith James
    Company Director born in April 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2020-08-04
    OF - Director → CIF 0
  • 8
    Latham, Paul Stephen
    Director born in December 1956
    Individual (266 offsprings)
    Officer
    icon of calendar 2010-04-27 ~ 2023-01-06
    OF - Director → CIF 0
  • 9
    OCTOPUS CORPORATE SERVICES LIMITED - 2006-06-30
    icon of address20, Old Bailey, London, United Kingdom
    Active Corporate (4 parents, 231 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2007-12-06 ~ 2011-08-01
    PE - Director → CIF 0
    2007-12-06 ~ 2015-11-11
    PE - Secretary → CIF 0
  • 10
    OCTOPUS ASSET MANAGEMENT NOMINEES LIMITED - 2007-03-27
    icon of address6th Floor, 33 Holborn, London, England
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2020-07-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

FERN TRADING GROUP LIMITED

Previous names
FERN 1 HOLDING LIMITED - 2010-05-04
FERN TRADING LIMITED - 2021-02-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • FERN TRADING GROUP LIMITED
    Info
    FERN 1 HOLDING LIMITED - 2010-05-04
    FERN TRADING LIMITED - 2010-05-04
    Registered number 06447318
    icon of address6th Floor 33 Holborn, London, England EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2007-12-06 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • FERN TRADING GROUP LIMITED
    S
    Registered number 06447318
    icon of address6th Floor, 33 Holborn, London, EC1N 2HT
    CIF 1
  • FERN TRADING GROUP LIMITED
    S
    Registered number 6447318
    icon of address6th Floor, 33 Holborn, London, England, EC1N 2HT
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • FERN TRADING GROUP LIMITED
    S
    Registered number 06447318
    icon of address6th Floor, 33 Holborn, London, England, England, EC1N 2HT
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    ONE HATFIELD HOSPITAL LIMITED - 2023-09-07
    icon of addressC/o Cork Gully Llp, 40 Villiers Street, London
    Liquidation Corporate (8 parents)
    Equity (Company account)
    -5,195,632 GBP2018-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of address33 Holborn, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-09-12 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of address6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address6th Floor, 33 Holborn, London
    Active Corporate (54 parents)
    Officer
    icon of calendar 2012-09-25 ~ now
    CIF 1 - LLP Member → ME
Ceased 7
  • 1
    ONE HEALTHCARE PARTNERS LIMITED - 2023-09-07
    ICONIC HEALTHCARE LIMITED - 2015-01-29
    icon of addressCork Gully Llp, 40 Villiers Street, London
    Liquidation Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -3,208,625 GBP2018-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    ASHFORD CARE CENTRE LIMITED - 2015-01-30
    ONE ASHFORD HEALTHCARE LIMITED - 2023-09-07
    icon of addressC/o Cork Gully Llp, 40 Villiers Street, London
    Liquidation Corporate (7 parents)
    Equity (Company account)
    -14,682,548 GBP2018-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    icon of address6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-15
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    icon of address6th Floor 33 Holborn, London
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-15
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    icon of address6th Floor 33 Holborn, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2019-01-23 ~ 2020-11-05
    CIF 10 - Has significant influence or control as a member of a firm → OE
  • 6
    icon of address6th Floor 33 Holborn, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-08-25 ~ 2020-01-15
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    THE FERN POWER COMPANY LIMITED - 2025-10-29
    icon of address6th Floor, 33 Holborn, London
    Active Corporate (4 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-15
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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