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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 17
  • 1
    Mansfield, David James
    Director born in January 1954
    Individual (44 offsprings)
    Officer
    2008-04-07 ~ 2013-01-15
    OF - Director → CIF 0
  • 2
    Ford, Susan Elizabeth
    Finance Director born in April 1960
    Individual (272 offsprings)
    Officer
    2008-03-05 ~ 2008-05-09
    OF - Director → CIF 0
  • 3
    Benton, Robert John
    Stockbroker born in August 1957
    Individual (62 offsprings)
    Officer
    2008-04-07 ~ 2008-05-16
    OF - Director → CIF 0
  • 4
    Dale, Richard Frank
    Director born in May 1963
    Individual (9 offsprings)
    Officer
    2008-04-07 ~ 2013-01-15
    OF - Director → CIF 0
  • 5
    Blackley, Neil Ramsay
    Venture Capitalist born in August 1955
    Individual (20 offsprings)
    Officer
    2008-04-07 ~ 2013-01-15
    OF - Director → CIF 0
  • 6
    Mckenna, Patrick Anthony
    Born in June 1956
    Individual (259 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
    Mr Patrick Anthony Mckenna
    Born in June 1956
    Individual (259 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Arkell, Graeme John
    Director born in July 1956
    Individual (20 offsprings)
    Officer
    2008-04-07 ~ 2013-01-15
    OF - Director → CIF 0
  • 8
    Shawyer, Peter Michael
    Born in September 1950
    Individual (42 offsprings)
    Officer
    2008-04-07 ~ now
    OF - Director → CIF 0
  • 9
    Cruickshank, Sarah
    Individual (474 offsprings)
    Officer
    2008-03-05 ~ now
    OF - Secretary → CIF 0
  • 10
    Boyton, John Leonard
    Born in September 1947
    Individual (322 offsprings)
    Officer
    2008-03-05 ~ 2016-06-19
    OF - Director → CIF 0
  • 11
    Simkins, Michael
    Director born in September 1934
    Individual (21 offsprings)
    Officer
    2008-04-07 ~ 2008-10-03
    OF - Director → CIF 0
  • 12
    Meek, Kingsley John Neville
    Director born in April 1955
    Individual (25 offsprings)
    Officer
    2008-04-07 ~ 2010-06-16
    OF - Director → CIF 0
  • 13
    Harvey, Nicholas Charles
    Director born in November 1953
    Individual (12 offsprings)
    Officer
    2008-04-07 ~ 2010-06-16
    OF - Director → CIF 0
  • 14
    Forster, Neil Andrew
    Finance Director born in December 1970
    Individual (595 offsprings)
    Officer
    2008-08-18 ~ 2024-03-06
    OF - Director → CIF 0
  • 15
    Bowles, Guy Rupert
    Director born in September 1962
    Individual (18 offsprings)
    Officer
    2008-04-07 ~ 2010-06-16
    OF - Director → CIF 0
  • 16
    Reid, Duncan Murray
    Born in July 1958
    Individual (632 offsprings)
    Officer
    2008-04-07 ~ now
    OF - Director → CIF 0
  • 17
    Wright, Jennifer
    Individual (192 offsprings)
    Officer
    2016-08-19 ~ 2019-04-11
    OF - Secretary → CIF 0
parent relation
Company in focus

FERNLAKES LIMITED

Period: 2020-11-16 ~ now
Company number: 06525088
Registered names
FERNLAKES LIMITED - now
BOSS NEWCO LIMITED - 2008-04-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-12-30 ~ 2023-12-29
02021-12-30 ~ 2022-12-29
Property, Plant & Equipment
0 GBP2023-12-29
0 GBP2022-12-29
Fixed Assets
0 GBP2023-12-29
0 GBP2022-12-29
Debtors
1,000 GBP2023-12-29
1,000 GBP2022-12-29
Cash at bank and in hand
0 GBP2023-12-29
0 GBP2022-12-29
Current Assets
2,000 GBP2023-12-29
1,000 GBP2022-12-29
Net Current Assets/Liabilities
-28,000 GBP2023-12-29
-29,000 GBP2022-12-29
Total Assets Less Current Liabilities
-28,000 GBP2023-12-29
-29,000 GBP2022-12-29
Net Assets/Liabilities
-28,000 GBP2023-12-29
-29,000 GBP2022-12-29
Equity
Called up share capital
0 GBP2023-12-29
0 GBP2022-12-29
0 GBP2021-12-30
Retained earnings (accumulated losses)
-28,000 GBP2023-12-29
-29,000 GBP2022-12-29
-21,000 GBP2021-12-30
Profit/Loss
1,000 GBP2022-12-30 ~ 2023-12-29
-8,000 GBP2021-12-30 ~ 2022-12-29
Equity
-28,000 GBP2023-12-29
-29,000 GBP2022-12-29
-20,000 GBP2021-12-30
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2022-12-30 ~ 2023-12-29
-8,000 GBP2021-12-30 ~ 2022-12-29
Property, Plant & Equipment
Land and buildings
0 GBP2023-12-29
0 GBP2022-12-29
Other Debtors
Current
0 GBP2023-12-29
0 GBP2022-12-29
Prepayments/Accrued Income
Current
1,000 GBP2023-12-29
1,000 GBP2022-12-29
Debtors
Current
1,000 GBP2023-12-29
1,000 GBP2022-12-29
Cash and Cash Equivalents
0 GBP2023-12-29
0 GBP2022-12-29
Trade Creditors/Trade Payables
Current
0 GBP2023-12-29
0 GBP2022-12-29
Amounts owed to group undertakings
Current
22,000 GBP2023-12-29
23,000 GBP2022-12-29
Other Creditors
Current
7,000 GBP2023-12-29
7,000 GBP2022-12-29
Accrued Liabilities/Deferred Income
Current
0 GBP2023-12-29
0 GBP2022-12-29
Creditors
Current
30,000 GBP2023-12-29
30,000 GBP2022-12-29

Related profiles found in government register
  • FERNLAKES LIMITED
    Info
    INGENIOUS MEDIA HOLDINGS LIMITED - 2020-11-16
    INGENIOUS MEDIA HOLDINGS PLC - 2020-11-16
    BOSS NEWCO LIMITED - 2020-11-16
    Registered number 06525088
    Myo Piccadilly, 1 Sherwood Street, London W1F 7BL
    PRIVATE LIMITED COMPANY incorporated on 2008-03-05 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • FERNLAKES LIMITED
    S
    Registered number 06525088
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom, W1F 7BL
    Public Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FREESHIRE LIMITED
    - now 03573626
    INGENIOUS MEDIA PLC
    - 2020-11-17 03573626 OC439167... (more)
    PROCREATIVE MEDIA LIMITED - 1998-11-04
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (23 parents, 196 offsprings)
    Person with significant control
    2017-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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