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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
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Nurmohamed, Mohamed
    Born in December 1966
    Individual (21 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
  • 3
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    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
  • 5
    Hunt, Ian Joseph
    Managing Director born in April 1973
    Individual (9 offsprings)
    Officer
    2008-03-26 ~ 2017-10-09
    OF - Director → CIF 0
  • 6
    PENNINGTONS DIRECTORS (NO. 1) LIMITED - now 01051631
    PENDIA DEVELOPMENTS LIMITED - 1991-07-22
    Abacus House, 33 Gutter Lane, London
    Dissolved Corporate (21 parents, 338 offsprings)
    Officer
    2008-03-26 ~ 2008-03-26
    OF - Nominee Director → CIF 0
  • 7
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Abacus House, 33 Gutter Lane, London, England
    Active Corporate (27 parents, 823 offsprings)
    Officer
    2008-03-26 ~ 2008-03-26
    OF - Secretary → 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 GBP2025-05-31
3,948,134 GBP2024-05-31
Fixed Assets
3,948,134 GBP2025-05-31
3,948,134 GBP2024-05-31
Cash at bank and in hand
94 GBP2025-05-31
94 GBP2024-05-31
Current Assets
94 GBP2025-05-31
94 GBP2024-05-31
Net Current Assets/Liabilities
94 GBP2025-05-31
94 GBP2024-05-31
Total Assets Less Current Liabilities
3,948,228 GBP2025-05-31
3,948,228 GBP2024-05-31
Net Assets/Liabilities
-1,217,956 GBP2025-05-31
-1,217,956 GBP2024-05-31
Equity
Called up share capital
17 GBP2025-05-31
17 GBP2024-05-31
Retained earnings (accumulated losses)
-1,217,973 GBP2025-05-31
-1,217,973 GBP2024-05-31
Investments in Subsidiaries
Cost valuation
3,948,134 GBP2025-05-31
3,948,134 GBP2024-05-31
Investments in Subsidiaries
3,948,134 GBP2025-05-31
3,948,134 GBP2024-05-31
Amounts owed to group undertakings
Non-current
3,759,032 GBP2025-05-31
3,759,032 GBP2024-05-31

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 1 month). 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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 April 2026 and licensed under the Open Government Licence v3.0.