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 2
  • 1
    Goodman, Paul Stewart
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    2025-01-20 ~ now
    OF - director → CIF 0
  • 2
    Mr William B Wachtel
    Born in October 1954
    Individual (2 offsprings)
    Person with significant control
    2023-03-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Fernandes, Frances Maria Storm Chosan
    Town Planning Consultant born in July 1967
    Individual (5 offsprings)
    Officer
    2012-11-06 ~ 2023-03-29
    OF - director → CIF 0
    Mrs Frances Maria Storm Chosan Fernandes
    Born in July 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-20
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Haycock, Robin Paul
    Management Consultant born in April 1963
    Individual (4 offsprings)
    Officer
    2012-11-06 ~ 2025-01-20
    OF - director → CIF 0
    Mr Robin Paul Haycock
    Born in April 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FERNHAY PARTNERS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
0 GBP2024-03-31
10,174 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
99,246 GBP2023-03-31
Current Assets
0 GBP2024-03-31
109,420 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,444 GBP2024-03-31
-109,418 GBP2023-03-31
Net Current Assets/Liabilities
-1,444 GBP2024-03-31
2 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-1,446 GBP2024-03-31
0 GBP2023-03-31
Equity
-1,444 GBP2024-03-31
2 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Amounts Owed By Related Parties
0 GBP2024-03-31
Current
7,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
0 GBP2024-03-31
3,174 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
0 GBP2024-03-31
10,174 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
369 GBP2023-03-31
Other Creditors
Current
1,444 GBP2024-03-31
109,049 GBP2023-03-31
Creditors
Current
1,444 GBP2024-03-31
109,418 GBP2023-03-31
Number of Shares Issued (Fully Paid)
200,000 shares2024-03-31
200,000 shares2023-03-31
Nominal value of allotted share capital
2 GBP2023-04-01 ~ 2024-03-31
2 GBP2022-04-01 ~ 2023-03-31

  • FERNHAY PARTNERS LIMITED
    Info
    Registered number 08282395
    Elizabeth House, 13-19 London Road, Newbury, Berkshire RG14 1JL
    Private Limited Company incorporated on 2012-11-06 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    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.