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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 4
  • 1
    Holder, Stephen John
    Company Secretary
    Individual (61 offsprings)
    Officer
    2008-01-09 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 2
    Fisher, Mark John
    Born in December 1969
    Individual (8 offsprings)
    Officer
    2008-01-09 ~ now
    OF - Director → CIF 0
    Mr Mark John Fisher
    Born in December 1969
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    TWP (DIRECTORS) LIMITED
    04115366
    41 Church Street, Birmingham, West Midlands
    Active Corporate (5 parents, 78 offsprings)
    Officer
    2007-12-13 ~ 2008-01-09
    OF - Director → CIF 0
  • 4
    TWP (COMPANY SECRETARY) LIMITED
    04106935
    41 Church Street, Birmingham, West Midlands
    Active Corporate (5 parents, 90 offsprings)
    Officer
    2007-12-13 ~ 2008-01-09
    OF - Secretary → CIF 0
parent relation
Company in focus

FISHER LEAK GROUP LIMITED

Period: 2013-05-23 ~ now
Company number: 06452849
Registered names
FISHER LEAK GROUP LIMITED - now
TWP (NEWCO) 48 LIMITED - 2008-01-18 05999133... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
Current
40,458 GBP2024-12-30
386,745 GBP2023-12-30
Cash at bank and in hand
59 GBP2023-12-30
Current Assets
40,458 GBP2024-12-30
386,804 GBP2023-12-30
Creditors
Current, Amounts falling due within one year
-15,561 GBP2024-12-30
Net Current Assets/Liabilities
36,897 GBP2024-12-30
379,167 GBP2023-12-30
Total Assets Less Current Liabilities
945,377 GBP2024-12-30
1,287,647 GBP2023-12-30
Creditors
Non-current, Amounts falling due after one year
-778,543 GBP2023-12-30
Net Assets/Liabilities
412,848 GBP2024-12-30
507,654 GBP2023-12-30
Average Number of Employees
12023-12-31 ~ 2024-12-30
12022-12-31 ~ 2023-12-30

Related profiles found in government register
  • FISHER LEAK GROUP LIMITED
    Info
    FISHER LEAK HOLDINGS LIMITED - 2013-05-23
    TWP (NEWCO) 48 LIMITED - 2013-05-23
    Registered number 06452849
    40 Middlemore Lane West, Aldridge, Walsall WS9 8EF
    PRIVATE LIMITED COMPANY incorporated on 2007-12-13 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
  • FISHER LEAK GROUP LIMITED
    S
    Registered number 06452849
    389, Lichfield Road, Aston, Birmingham, England, B6 7SS
    Limited Company in England And Wales, England
    CIF 1
  • FISHER LEAK GROUP LTD
    S
    Registered number 06452849
    389, Lichfield Road, Aston, Birmingham, England, B6 7SS
    Limited Company in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    FISHER LEAK AUTOMATION LIMITED
    - now 06010126
    FISHER LEAK ENGINEERING LIMITED
    - 2022-03-16 06010126
    40 Middlemore Lane West, Aldridge, Walsall, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    FISHER LEAK SYSTEMS LIMITED
    - now 03792961
    LEAK TECHNOLOGY LIMITED - 1999-07-09
    40 Middlemore Lane West, Aldridge, Walsall, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    LEAKSYS LIMITED
    06010021
    40 Middlemore Lane West, Aldridge, Walsall, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    PACKAGE LIFT COMPONENTS LIMITED
    - now 02205324
    PROPBROOK (LIFT COMPONENTS) LIMITED - 2010-01-22
    INGLEBY (245) LIMITED - 1988-02-15
    40 Middlemore Lane West, Aldridge, Walsall, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    PROPBROOK LIMITED
    01450300
    Central Court, 4th Floor, Central Court, Knoll Rise, Orpington
    Liquidation Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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