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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
    Caldwell, Mark James
    Born in September 1973
    Individual (46 offsprings)
    Officer
    2009-10-20 ~ now
    OF - Director → CIF 0
    Mr Mark James Caldwell
    Born in September 1973
    Individual (46 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Fearns, Benjamin James
    Born in January 1990
    Individual (27 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Caldwell, David Andrew
    Director born in April 1976
    Individual (14 offsprings)
    Officer
    2009-10-20 ~ 2024-11-08
    OF - Director → CIF 0
    Mr David Andrew Caldwell
    Born in April 1976
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    NOVO BLUEMANTLE LTD
    15935167
    78, Chorley New Road, Bolton, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2024-11-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FERNBECK LTD

Period: 2010-10-26 ~ now
Company number: 07050557
Registered names
FERNBECK LTD - now
ALLSADALE LTD - 2010-10-26
FERNBECK LIMITED - 2010-02-22
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
50,360 GBP2024-05-31
446,439 GBP2023-05-31
Current Assets
869 GBP2024-05-31
869 GBP2023-05-31
Creditors
Non-current
0 GBP2024-05-31
-417,423 GBP2023-05-31
Equity
50,395 GBP2024-05-31
29,001 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31

Related profiles found in government register
  • FERNBECK LTD
    Info
    ALLSADALE LTD - 2010-10-26
    FERNBECK LIMITED - 2010-10-26
    Registered number 07050557
    Carlyle House, 78 Chorley New Road, Bolton BL1 4BY
    PRIVATE LIMITED COMPANY incorporated on 2009-10-20 (16 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
  • FERNBECK LTD
    S
    Registered number 7050557
    Carlyle House, 78 Chorley New Road, Bolton, Lancashire, BL1 4BY
    CIF 1
  • FERNBECK LIMITED
    S
    Registered number 07050557
    Foden House, London Road, Alderley Edge, England, SK9 7RT
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MANCHESTER MEDIPARK LLP
    OC388522
    78 Chorley New Road, Bolton
    Active Corporate (6 parents)
    Officer
    2016-07-06 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    MANCHESTER METROPOLITAN ESTATES LIMITED
    - now 04177605
    K & S (414) LIMITED - 2001-07-12
    78 Chorley New Road, Bolton
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-11-08
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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