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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
Active 4
  • 1
    Foster, Oliver James
    Group Financial Controller born in September 1983
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-10-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ladkin-brand, Penelope Anne
    Director And Company Secretary born in November 1977
    Individual (48 offsprings)
    Officer
    icon of calendar 2016-10-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Byng-thorne, Zillah Ellen
    Chief Executive born in November 1974
    Individual (407 offsprings)
    Officer
    icon of calendar 2016-10-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    MIURA (HOLDINGS) LTD
    icon of addressQuay House, The Ambury, Bath, Somerset, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Peroni, Marco
    Individual
    Officer
    icon of calendar 2013-04-30 ~ 2016-10-21
    OF - Secretary → CIF 0
  • 2
    Butt, Damian Justin
    Director born in June 1972
    Individual
    Officer
    icon of calendar 2013-04-23 ~ 2017-01-01
    OF - Director → CIF 0
  • 3
    Boyd, Steven Clive
    Chartered Accountant born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-27 ~ 2014-11-24
    OF - Director → CIF 0
  • 4
    Truell, Edmund George Imjin Fosbrooke
    Director born in October 1962
    Individual
    Officer
    icon of calendar 2013-04-30 ~ 2015-04-01
    OF - Director → CIF 0
  • 5
    OVAL (179) LIMITED - 1984-12-10
    icon of address2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2013-03-27 ~ 2013-04-02
    PE - Director → CIF 0
parent relation
Company in focus

FASCINATION (HOLDINGS) LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • FASCINATION (HOLDINGS) LTD
    Info
    Registered number 08464940
    icon of addressQuay House, The Ambury, Bath BA1 1UA
    PRIVATE LIMITED COMPANY incorporated on 2013-03-27 and dissolved on 2018-03-20 (4 years 11 months). The company status is Dissolved.
    CIF 0
  • FASCINATION (HOLDINGS) LIMITED
    S
    Registered number 8464940
    icon of addressQuay House, The Ambury, Bath, Somerset, England, BA1 1UA
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressQuay House, The Ambury, Bath, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.