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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Banerjee, Kamalika Ria
    Individual (405 offsprings)
    Officer
    2017-11-07 ~ 2018-02-22
    OF - Secretary → CIF 0
  • 2
    Barlow, Peter George
    Director born in November 1953
    Individual (64 offsprings)
    Officer
    2013-11-01 ~ 2020-08-04
    OF - Director → CIF 0
  • 3
    Grant, Sarah Mary
    Born in March 1973
    Individual (121 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Director → CIF 0
  • 4
    Fellows, Edward William
    Born in December 1977
    Individual (345 offsprings)
    Officer
    2020-08-04 ~ now
    OF - Director → CIF 0
  • 5
    Mayor, Hedley John
    Director born in July 1964
    Individual (41 offsprings)
    Officer
    2007-12-06 ~ 2010-04-27
    OF - Director → CIF 0
  • 6
    Willey, Keith James
    Company Director born in April 1962
    Individual (23 offsprings)
    Officer
    2011-08-01 ~ 2020-08-04
    OF - Director → CIF 0
  • 7
    Ludlow, Sharna
    Individual (252 offsprings)
    Officer
    2015-11-11 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 8
    Latham, Paul Stephen
    Director born in December 1956
    Individual (831 offsprings)
    Officer
    2010-04-27 ~ 2023-01-06
    OF - Director → CIF 0
  • 9
    Skinner, Robert James
    Director born in October 1981
    Individual (168 offsprings)
    Officer
    2020-08-04 ~ 2025-08-01
    OF - Director → CIF 0
  • 10
    Crane, Stephen Albert
    Structured Financier born in June 1956
    Individual (5 offsprings)
    Officer
    2011-08-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 11
    Thompson, Benjamin Charles
    Born in December 1984
    Individual (37 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 12
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (8 parents, 639 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Secretary → CIF 0
  • 13
    OCTOPUS INVESTMENTS NOMINEES LIMITED
    - now 05572093
    OCTOPUS ASSET MANAGEMENT NOMINEES LIMITED - 2007-03-27
    6th Floor, 33 Holborn, London, England
    Active Corporate (13 parents, 97 offsprings)
    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
  • 14
    OCS SERVICES LIMITED
    - now 05848666
    OCTOPUS CORPORATE SERVICES LIMITED - 2006-06-30
    20, Old Bailey, London, United Kingdom
    Active Corporate (18 parents, 652 offsprings)
    Officer
    2007-12-06 ~ 2011-08-01
    OF - Director → CIF 0
    2007-12-06 ~ 2015-11-11
    OF - Secretary → CIF 0
  • 15
    FERN TRADING LIMITED
    - now 12601636 06446960... (more)
    FERN TRADING GROUP LIMITED - 2021-02-12 12601636 06447318
    6th Floor, 33 Holborn, London, United Kingdom, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2020-07-10 ~ now
    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

Period: 2021-02-12 ~ now
Company number: 06447318 12601636
Registered names
FERN TRADING GROUP LIMITED - now 12601636
FERN TRADING LIMITED - 2021-02-12 06446960... (more)
FERN 1 HOLDING LIMITED - 2010-05-04 06495922... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • FERN TRADING GROUP LIMITED
    Info
    FERN TRADING LIMITED - 2021-02-12
    FERN 1 HOLDING LIMITED - 2021-02-12
    Registered number 06447318
    6th Floor 33 Holborn, London, England EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2007-12-06 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
  • FERN TRADING GROUP LIMITED
    S
    Registered number 06447318
    6th Floor, 33 Holborn, London, EC1N 2HT
    CIF 1
  • FERN TRADING GROUP LIMITED
    S
    Registered number 6447318
    6th 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
    6th 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 11
  • 1
    CACTUS CENTRAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-17
    Due to be dissolved on 2026-04-15
    ONE HEALTHCARE PARTNERS LIMITED
    - 2023-09-07 09104811
    ICONIC HEALTHCARE LIMITED - 2015-01-29
    Cork Gully Llp, 40 Villiers Street, London
    Dissolved Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    CACTUS TRADING NORTH LIMITED
    - now 09635556
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-23 during the appointment or period of control
    Due to be dissolved on 2026-05-05 during the appointment or period of control
    ONE HATFIELD HOSPITAL LIMITED
    - 2023-09-07 09635556
    C/o Cork Gully Llp, 40 Villiers Street, London
    Liquidation Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    CACTUS TRADING SOUTH LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-23
    Due to be dissolved on 2026-05-05
    ONE ASHFORD HEALTHCARE LIMITED
    - 2023-09-07 07890947
    ASHFORD CARE CENTRE LIMITED - 2015-01-30
    C/o Cork Gully Llp, 40 Villiers Street, London
    Liquidation Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    CEDAR ENERGY AND INFRASTRUCTURE LIMITED
    12203483
    33 Holborn, London, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2019-09-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    EUCALYPTUS ENERGY HOLDINGS LIMITED
    09744453
    6th Floor 33 Holborn, London, England, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-15
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    FERN ENERGY HOLDINGS LIMITED
    09379906
    6th Floor 33 Holborn, London
    Active Corporate (12 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-15
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    FERN FIBRE LIMITED
    11783185
    6th Floor 33 Holborn, London, England
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2019-01-23 ~ 2020-11-05
    CIF 10 - Has significant influence or control as a member of a firm → OE
  • 8
    FERN HEALTHCARE HOLDINGS LIMITED
    10595778
    6th Floor 33 Holborn, London, England, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2017-02-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    FERN TRADING DEVELOPMENT LIMITED
    10346679
    6th Floor 33 Holborn, London, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-08-25 ~ 2020-01-15
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 10
    GB FLEXIBLE POWER LIMITED - now
    THE FERN POWER COMPANY LIMITED
    - 2025-10-29 08836542
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (16 parents, 26 offsprings)
    Person with significant control
    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
  • 11
    TERIDO LLP
    OC378171
    6th Floor, 33 Holborn, London
    Active Corporate (215 parents)
    Officer
    2012-09-25 ~ now
    CIF 1 - LLP Member → ME

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