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
    Petsch, Jason Matthew
    Director born in August 1973
    Individual (18 offsprings)
    Officer
    2011-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Smeaton, Richard Paul
    Cfo born in April 1974
    Individual (11 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 3
    8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,040,395 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    GRITIT TRADING UK LIMITED - 2021-05-18
    SALREX LIMITED - 2019-10-02
    8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,999,476 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 2
  • 1
    Kight, Alastair Richard Louis
    Director born in April 1964
    Individual (14 offsprings)
    Officer
    2011-06-09 ~ 2014-07-11
    OF - Director → CIF 0
  • 2
    Dinan, John Barry Henry
    Company Director born in June 1939
    Individual (3 offsprings)
    Officer
    2014-04-09 ~ 2014-07-11
    OF - Director → CIF 0
parent relation
Company in focus

FOURTUNA GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Fixed Assets - Investments
100 GBP2023-09-30
100 GBP2022-09-30
Fixed Assets
100 GBP2023-09-30
100 GBP2022-09-30
Debtors
Current
410,000 GBP2023-09-30
410,000 GBP2022-09-30
Current Assets
410,000 GBP2023-09-30
410,000 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-410,000 GBP2023-09-30
-410,000 GBP2022-09-30
Total Assets Less Current Liabilities
100 GBP2023-09-30
100 GBP2022-09-30
Net Assets/Liabilities
100 GBP2023-09-30
100 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
100 GBP2021-10-01
Equity
100 GBP2023-09-30
100 GBP2022-09-30
100 GBP2021-10-01
Amounts Owed by Group Undertakings
Current
410,000 GBP2023-09-30
410,000 GBP2022-09-30
Amounts owed to group undertakings
Current
410,000 GBP2023-09-30
410,000 GBP2022-09-30
Creditors
Current
410,000 GBP2023-09-30
410,000 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51 shares2023-09-30
51 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
49 shares2023-09-30
49 shares2022-09-30
Par Value of Share
Class 2 ordinary share
1.002022-10-01 ~ 2023-09-30
Related profiles found in government register
  • FOURTUNA GROUP LIMITED
    Info
    Registered number 07663537
    James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading RG1 8LS
    Private Limited Company incorporated on 2011-06-09 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
  • FOURTUNA GROUP LIMITED
    S
    Registered number 07663537
    8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, England, RG1 8LS
    Limited in England And Wales, England
    CIF 1
  • FOURTUNA GROUP LIMITED
    S
    Registered number 07663537
    James Cowper Kreston, 8th Floor South, Reading Bridge House, George Street, Reading, England, RG1 8LS
    Limited in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-10-31
    Person with significant control
    2016-04-06 ~ 2018-11-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    GRITIT LIMITED - 2021-05-18
    8th Floor South Reading Bridge House, George Street, Reading, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    13,500,815 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ 2024-09-30
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.