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
Active 3
  • 1
    Challis, Nicola
    Accountant born in December 1970
    Individual (14 offsprings)
    Officer
    2020-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Gray, David John
    Company Director born in April 1959
    Individual (63 offsprings)
    Officer
    2010-01-07 ~ now
    OF - Director → CIF 0
    Mr David John Gray
    Born in April 1959
    Individual (63 offsprings)
    Person with significant control
    2016-11-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Fallowfield-smith, James
    Accountant born in May 1987
    Individual (29 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
Ceased 1
  • Barnes, Andrew John
    Director born in April 1964
    Individual (8 offsprings)
    Officer
    2009-11-06 ~ 2010-02-08
    OF - Director → CIF 0
    Barnes, Andrew John
    Chartered Accountant born in April 1964
    Individual (8 offsprings)
    2010-03-01 ~ 2017-09-04
    OF - Director → CIF 0
parent relation
Company in focus

FLETCHER BAY GROUP LIMITED

Previous name
DJG INVESTMENT LIMITED - 2010-03-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • FLETCHER BAY GROUP LIMITED
    Info
    DJG INVESTMENT LIMITED - 2010-03-30
    Registered number 07068892
    The Henley Building, Newtown Road, Henley-on-thames RG9 1HG
    Private Limited Company incorporated on 2009-11-06 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • FLETCHER BAY GROUP LIMITED
    S
    Registered number 7068892
    9, Hatton Street, London, NW8 8PL
    CIF 1
  • FLETCHER BAY GROUP LIMITED
    S
    Registered number 07068892
    Level 5, 9 Halton Street, London, United Kingdom, NW8 8PL
    CIF 2
  • FLETCHER BAY GROUP LIMITED
    S
    Registered number 07068892
    Level 5, 9, Hatton Street, London, England, NW8 8PL
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2017-06-21 ~ dissolved
    CIF 6 - LLP Member → ME
  • 2
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2017-06-21 ~ dissolved
    CIF 5 - LLP Member → ME
  • 3
    FLETCHER BAY INVESTMENT COMPANY LIMITED - 2017-01-10
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-01-01 ~ now
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    FLETCHER BAY VENTURES LIMITED - 2016-06-21
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-10-31 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,104,218 GBP2024-03-31
    Officer
    2016-10-14 ~ now
    CIF 7 - LLP Member → ME
  • 7
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2017-01-31 ~ dissolved
    CIF 9 - LLP Member → ME
Ceased 6
  • 1
    64 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Officer
    2019-07-01 ~ 2021-06-30
    CIF 10 - LLP Member → ME
  • 2
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,048,254 GBP2020-03-31
    Officer
    2017-07-17 ~ 2022-01-04
    CIF 4 - LLP Member → ME
  • 3
    64 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    427,731 GBP2021-03-31
    Officer
    2015-05-28 ~ 2021-02-15
    CIF 2 - LLP Member → ME
  • 4
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-10-20 ~ 2022-03-14
    CIF 3 - LLP Member → ME
  • 5
    64 Cavendish Street, London, London
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    9,113 GBP2022-03-31
    Officer
    2019-11-13 ~ 2022-10-10
    CIF 8 - LLP Member → ME
  • 6
    64 New Cavendish Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2012-09-13 ~ 2021-11-22
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.