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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 13
  • 1
    Schilizzi, John
    Individual (28 offsprings)
    Officer
    2026-03-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Ward, Thomasina Kimberley
    Born in November 1982
    Individual (12 offsprings)
    Officer
    2026-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Stalker, Dominic Max
    Finance Director born in October 1990
    Individual (5 offsprings)
    Officer
    2021-06-01 ~ 2024-01-30
    OF - Director → CIF 0
  • 4
    Adshead-grant, Edward
    Born in January 1972
    Individual (28 offsprings)
    Officer
    2026-03-11 ~ now
    OF - Director → CIF 0
  • 5
    Gabriel, Stefan
    Venture Capitalist born in January 1962
    Individual (4 offsprings)
    Officer
    2015-06-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 6
    Excell, Emma Louise
    Company Director born in November 1968
    Individual (2 offsprings)
    Officer
    2013-03-13 ~ 2024-01-31
    OF - Director → CIF 0
    Excell, Emma Louise
    Individual (2 offsprings)
    Officer
    2008-01-16 ~ 2026-03-11
    OF - Secretary → CIF 0
    Mrs Emma Excell
    Born in November 1968
    Individual (2 offsprings)
    Person with significant control
    2016-11-26 ~ 2026-03-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Clancy, Richard
    Born in July 1973
    Individual (71 offsprings)
    Officer
    2026-03-11 ~ now
    OF - Director → CIF 0
  • 8
    Bunster Echenique, Diego Jose
    Born in November 1983
    Individual (27 offsprings)
    Officer
    2026-03-11 ~ now
    OF - Director → CIF 0
  • 9
    Asplin, Michael Grant
    Retired born in April 1962
    Individual (8 offsprings)
    Officer
    2013-02-28 ~ 2022-06-11
    OF - Director → CIF 0
  • 10
    Lander, Robert James
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2008-01-16 ~ 2026-03-11
    OF - Director → CIF 0
    Mr Robert Lander
    Born in October 1974
    Individual (3 offsprings)
    Person with significant control
    2016-05-04 ~ 2026-03-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    VESTA SOFTWARE GROUP LIMITED
    - now 08242670
    MCR ENTERPRISE SOLUTIONS LIMITED - 2021-12-22
    ENSCO 958 LIMITED - 2012-11-12
    Stables 1, Howbery Park, Wallingford, England
    Active Corporate (12 parents, 23 offsprings)
    Person with significant control
    2026-03-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    VIEW & BUY LIMITED 04367502
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (3 parents, 6357 offsprings)
    Officer
    2008-01-16 ~ 2008-01-16
    OF - Nominee Director → CIF 0
  • 13
    A.A. COMPANY SERVICES LIMITED 02336407
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (4 parents, 6232 offsprings)
    Officer
    2008-01-16 ~ 2008-01-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FISIKAL LIMITED

Period: 2010-04-29 ~ now
Company number: 06474303
Registered names
FISIKAL LIMITED - now
Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Fixed Assets
1,849 GBP2024-12-31
2,389 GBP2023-12-31
Current Assets
153,020 GBP2024-12-31
148,121 GBP2023-12-31
Creditors
Amounts falling due within one year
-92,867 GBP2024-12-31
-109,495 GBP2023-12-31
Net Current Assets/Liabilities
63,761 GBP2024-12-31
39,726 GBP2023-12-31
Total Assets Less Current Liabilities
65,610 GBP2024-12-31
42,115 GBP2023-12-31
Creditors
Amounts falling due after one year
-20,000 GBP2024-12-31
-60,000 GBP2023-12-31
Net Assets/Liabilities
44,110 GBP2024-12-31
-19,385 GBP2023-12-31
Equity
44,110 GBP2024-12-31
-19,385 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31

  • FISIKAL LIMITED
    Info
    OHC HOLDINGS LIMITED - 2010-04-29
    Registered number 06474303
    Stables 1 Howbery Park, Wallingford OX10 8BA
    PRIVATE LIMITED COMPANY incorporated on 2008-01-16 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.