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
    Mr Tom Tewfic Gores
    Born in July 1964
    Individual (46 offsprings)
    Person with significant control
    2021-10-29 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Andersen, Kim
    Executive Vice-President born in July 1971
    Individual (2 offsprings)
    Officer
    2021-10-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lestrange, Dennis Paul
    President & Ceo born in May 1954
    Individual (2 offsprings)
    Officer
    2021-10-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    4, Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (3 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-07-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Duzan, Jason Lowell
    Finance born in July 1973
    Individual
    Officer
    2017-07-31 ~ 2021-06-08
    OF - Director → CIF 0
  • 2
    Burke, Steven
    Chief Financial Officer born in April 1954
    Individual
    Officer
    2012-08-06 ~ 2013-07-12
    OF - Director → CIF 0
  • 3
    Satterfield, Ryan Wayne
    Finance born in August 1968
    Individual
    Officer
    2017-07-31 ~ 2021-06-08
    OF - Director → CIF 0
  • 4
    Lakshmi-ratan, Ramnath Ayyan
    Director born in April 1953
    Individual
    Officer
    2014-04-10 ~ 2017-07-31
    OF - Director → CIF 0
  • 5
    Wingard, Daniel William
    Vice President born in August 1983
    Individual
    Officer
    2017-07-31 ~ 2019-10-10
    OF - Director → CIF 0
  • 6
    Swift, Michael Rayner
    Chief Executive Officer born in May 1964
    Individual (1 offspring)
    Officer
    2018-07-24 ~ 2022-08-08
    OF - Director → CIF 0
  • 7
    Foster Iii, Charles Michael
    Finance born in June 1959
    Individual
    Officer
    2017-07-31 ~ 2021-06-08
    OF - Director → CIF 0
  • 8
    Linsley, Elliott Bruce
    Finance born in February 1983
    Individual
    Officer
    2017-07-31 ~ 2021-06-08
    OF - Director → CIF 0
  • 9
    Bergens Jr, Arthur George
    Director born in March 1958
    Individual
    Officer
    2014-04-10 ~ 2017-07-31
    OF - Director → CIF 0
  • 10
    Eaddy, Howard Blake
    Individual
    Officer
    2012-08-06 ~ 2016-04-22
    OF - Secretary → CIF 0
  • 11
    Stern, Leslie F
    Executive born in October 1957
    Individual
    Officer
    2012-08-06 ~ 2013-10-04
    OF - Director → CIF 0
parent relation
Company in focus

FLUENCE AUTOMATION UK LIMITED

Previous name
BELL AND HOWELL UK LTD. - 2018-01-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
185 GBP2021-12-31
559 GBP2020-12-31
Total Inventories
151,559 GBP2021-12-31
165,197 GBP2020-12-31
Debtors
138,641 GBP2021-12-31
143,110 GBP2020-12-31
Cash at bank and in hand
74,839 GBP2021-12-31
15,569 GBP2020-12-31
Current Assets
365,039 GBP2021-12-31
323,876 GBP2020-12-31
Creditors
Current
354,699 GBP2021-12-31
254,016 GBP2020-12-31
Net Current Assets/Liabilities
10,340 GBP2021-12-31
69,860 GBP2020-12-31
Total Assets Less Current Liabilities
10,525 GBP2021-12-31
70,419 GBP2020-12-31
Equity
Called up share capital
2 GBP2021-12-31
2 GBP2020-12-31
Share premium
1,895,009 GBP2021-12-31
1,895,009 GBP2020-12-31
Retained earnings (accumulated losses)
-1,884,486 GBP2021-12-31
-1,824,592 GBP2020-12-31
Equity
10,525 GBP2021-12-31
70,419 GBP2020-12-31
Average Number of Employees
52021-01-01 ~ 2021-12-31
62020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
475 GBP2020-12-31
Computers
3,018 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
3,493 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
290 GBP2021-12-31
132 GBP2020-12-31
Computers
3,018 GBP2021-12-31
2,802 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,308 GBP2021-12-31
2,934 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
158 GBP2021-01-01 ~ 2021-12-31
Computers
216 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
374 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
185 GBP2021-12-31
343 GBP2020-12-31
Computers
216 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
35,800 GBP2021-12-31
35,777 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
92,208 GBP2021-12-31
98,273 GBP2020-12-31
Other Debtors
Current
3,750 GBP2021-12-31
6,550 GBP2020-12-31
Prepayments/Accrued Income
Current
6,883 GBP2021-12-31
2,510 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
138,641 GBP2021-12-31
143,110 GBP2020-12-31
Trade Creditors/Trade Payables
Current
129 GBP2021-12-31
17,193 GBP2020-12-31
Amounts owed to group undertakings
Current
317,343 GBP2021-12-31
154,728 GBP2020-12-31
Other Taxation & Social Security Payable
Current
21,855 GBP2021-12-31
61,261 GBP2020-12-31
Other Creditors
Current
100 GBP2021-12-31
3,419 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
15,272 GBP2021-12-31
17,415 GBP2020-12-31

  • FLUENCE AUTOMATION UK LIMITED
    Info
    BELL AND HOWELL UK LTD. - 2018-01-18
    Registered number 08169449
    4 Coleman Street, 6th Floor, London EC2R 5AR
    Private Limited Company incorporated on 2012-08-06 and dissolved on 2023-02-21 (10 years 6 months). The company status is Dissolved.
    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.