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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 3
  • 1
    Gadsby, Mark
    Born in November 1971
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
    Gadsby, Mark
    Director born in November 1971
    Individual (4 offsprings)
    2016-04-01 ~ 2016-04-01
    OF - Director → CIF 0
    Mr Mark Gadsby
    Born in November 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Johnson, Edward James
    Born in June 1971
    Individual (5 offsprings)
    Officer
    2010-03-22 ~ now
    OF - Director → CIF 0
    Mr Edward James Johnson
    Born in June 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Johnson, Sophie
    Individual (1 offspring)
    Officer
    2010-03-22 ~ 2016-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

FISHBONE SOLUTIONS GROUP LTD

Period: 2015-11-19 ~ now
Company number: 07198282
Registered names
FISHBONE SOLUTIONS GROUP LTD - now
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Fixed Assets - Investments
20 GBP2025-03-31
20 GBP2024-03-31
Fixed Assets
20 GBP2025-03-31
20 GBP2024-03-31
Debtors
1,367 GBP2025-03-31
1,367 GBP2024-03-31
Current Assets
1,367 GBP2025-03-31
1,367 GBP2024-03-31
Net Current Assets/Liabilities
1,142 GBP2025-03-31
1,142 GBP2024-03-31
Total Assets Less Current Liabilities
1,162 GBP2025-03-31
1,162 GBP2024-03-31
Net Assets/Liabilities
1,162 GBP2025-03-31
1,162 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,062 GBP2025-03-31
1,062 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
1,367 GBP2025-03-31
1,367 GBP2024-03-31
Other Creditors
Current
-20 GBP2025-03-31
Amounts owed to directors
Current
245 GBP2025-03-31
225 GBP2024-03-31

Related profiles found in government register
  • FISHBONE SOLUTIONS GROUP LTD
    Info
    FISHBONE SOLUTIONS LTD - 2015-11-19
    Registered number 07198282
    7 Pride Point Drive, Pride Park, Derby DE24 8BX
    PRIVATE LIMITED COMPANY incorporated on 2010-03-22 (16 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    CIF 0
  • FISHBONE SOLUTIONS LTD
    S
    Registered number 07198282
    7, Pride Point Drive, Pride Park, Derby, United Kingdom, DE24 8BX
    CIF 1
  • FISHBONE SOLUTIONS GROUP LTD
    S
    Registered number missing
    7, Pride Point Drive, Pride Park, Derby, United Kingdom, DE24 8BX
    Limited Company
    CIF 2
  • FISHBONE SOLUTIONS GROUP LTD
    S
    Registered number 07198282
    7, Pride Point Drive, Pride Park, Derby, England, DE24 8BX
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    FISHBONE ENERGY SOLUTIONS LTD
    09927711 07198282
    7 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (4 parents)
    Person with significant control
    2016-11-17 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    FISHBONE LOGISTICS LTD
    14988099
    7 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (6 parents)
    Person with significant control
    2023-07-07 ~ 2023-07-25
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    PROJECT REM LIMITED
    07929776
    7 Pride Point Drive, Pride Park, Derby, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-14 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    THE POLUS GROUP LTD
    14702900
    7 Pride Point Drive, Pride Park, Derby, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2023-03-03 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2023-03-03 ~ dissolved
    CIF 2 - Has significant influence or control OE

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