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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 7
  • 1
    Cock, Michael Warwick
    Chartered Management Accountant born in April 1966
    Individual (6 offsprings)
    Officer
    2008-03-26 ~ 2017-10-09
    OF - Director → CIF 0
    Cock, Michael Warwick
    Chartered Management Accountant
    Individual (6 offsprings)
    Officer
    2008-03-26 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 2
    Nurmohamed, Mohamed
    Born in December 1966
    Individual (17 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Hunt, Ian Joseph
    Managing Director born in April 1973
    Individual (9 offsprings)
    Officer
    2008-03-26 ~ 2017-10-09
    OF - Director → CIF 0
  • 4
    Coombes, Phillip John
    Director born in February 1952
    Individual (9 offsprings)
    Officer
    2008-04-02 ~ 2020-07-13
    OF - Director → CIF 0
    Mr Phillip Coombes
    Born in April 1973
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Nurmohamed, Sandra
    Born in May 1972
    Individual (12 offsprings)
    Officer
    2019-03-19 ~ now
    OF - Director → CIF 0
    Nurmohamed, Sandra
    Individual (12 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Secretary → CIF 0
    Mrs Sandra Nurmohamed
    Born in May 1972
    Individual (12 offsprings)
    Person with significant control
    2019-12-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Abacus House, 33 Gutter Lane, London, England
    Active Corporate (27 parents, 747 offsprings)
    Officer
    2008-03-26 ~ 2008-03-26
    OF - Secretary → CIF 0
  • 7
    PENNINGTONS DIRECTORS (NO 1) LIMITED
    PENNINGTONS DIRECTORS (NO. 1) LIMITED - now 01051631
    PENDIA DEVELOPMENTS LIMITED - 1991-07-22
    Abacus House, 33 Gutter Lane, London
    Dissolved Corporate (21 parents, 293 offsprings)
    Officer
    2008-03-26 ~ 2008-03-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FIBRE TECHNOLOGIES DISTRIBUTION LIMITED

Period: 2008-03-26 ~ now
Company number: 06544444
Registered name
FIBRE TECHNOLOGIES DISTRIBUTION LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Fixed Assets - Investments
3,948,134 GBP2024-05-31
3,948,134 GBP2023-05-31
Fixed Assets
3,948,134 GBP2024-05-31
3,948,134 GBP2023-05-31
Cash at bank and in hand
94 GBP2024-05-31
94 GBP2023-05-31
Current Assets
94 GBP2024-05-31
94 GBP2023-05-31
Net Current Assets/Liabilities
94 GBP2024-05-31
94 GBP2023-05-31
Total Assets Less Current Liabilities
3,948,228 GBP2024-05-31
3,948,228 GBP2023-05-31
Net Assets/Liabilities
-1,217,956 GBP2024-05-31
-1,217,956 GBP2023-05-31
Equity
Called up share capital
17 GBP2024-05-31
17 GBP2023-05-31
Retained earnings (accumulated losses)
-1,217,973 GBP2024-05-31
-1,217,973 GBP2023-05-31
Investments in Subsidiaries
Cost valuation
3,948,134 GBP2024-05-31
3,948,134 GBP2023-05-31
Investments in Subsidiaries
3,948,134 GBP2024-05-31
3,948,134 GBP2023-05-31
Amounts owed to group undertakings
Non-current
3,759,032 GBP2024-05-31
3,759,032 GBP2023-05-31

Related profiles found in government register
  • FIBRE TECHNOLOGIES DISTRIBUTION LIMITED
    Info
    Registered number 06544444
    29 Wellington Business Park, Crowthorne, Berkshire RG45 6LS
    PRIVATE LIMITED COMPANY incorporated on 2008-03-26 (18 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
  • FIBRE TECHNOLOGIES DISTRIBUTION LIMITED
    S
    Registered number 06544444
    29 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, England, RG45 6LS
    Limited in Register Of Companies, England
    CIF 1
  • FIBRE TECHNOLOGIES DISTRIBUTION LIMITED
    S
    Registered number 6544444
    29, Wellington Business Park, Dukes Ride, Crowthorne, England, RG45 6LS
    Fibre Technologies Distribution Limited in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FIBRE DISTRIBUTION LTD
    - now 13895076
    CW BRANDS LTD - 2022-05-20
    29 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, England
    Active Corporate (4 parents)
    Person with significant control
    2025-02-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    FIBRE TECHNOLOGIES HOLDINGS LIMITED
    05543269
    29 Wellington Business Park, Dukes Ride, Crowthorne
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-08-23 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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