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 4
  • 1
    Gunnoo, Bajeerow
    Individual (25 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Sharma, Sanjay
    Born in January 1971
    Individual (27 offsprings)
    Officer
    2010-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Van Den Heule, James
    Born in October 1972
    Individual (26 offsprings)
    Officer
    2010-11-22 ~ now
    OF - Director → CIF 0
  • 4
    FENTON WHELAN HOLDINGS LIMITED - 2012-08-16
    37, Upper Brook Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    289,230 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr Sanjay Sharma
    Born in January 1971
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr James Van Den Heule
    Born in October 1972
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FENTON WHELAN (KNIGHTSBRIDGE) LIMITED

Previous name
FENTON WHELAN LIMITED - 2012-08-16
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
115,737 GBP2024-03-31
115,737 GBP2023-03-31
Cash at bank and in hand
14,486 GBP2024-03-31
14,486 GBP2023-03-31
Current Assets
130,223 GBP2024-03-31
130,223 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-24,200 GBP2024-03-31
-24,200 GBP2023-03-31
Net Current Assets/Liabilities
106,023 GBP2024-03-31
106,023 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
106,021 GBP2024-03-31
106,021 GBP2023-03-31
Equity
106,023 GBP2024-03-31
106,023 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
115,737 GBP2024-03-31
115,737 GBP2023-03-31
Corporation Tax Payable
Current
24,200 GBP2024-03-31
24,200 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

  • FENTON WHELAN (KNIGHTSBRIDGE) LIMITED
    Info
    FENTON WHELAN LIMITED - 2012-08-16
    Registered number 07447330
    37 Upper Brook Street, London W1K 7PR
    Private Limited Company incorporated on 2010-11-22 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.