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 3
  • 1
    Watson, Gary
    Director born in April 1961
    Individual (11 offsprings)
    Officer
    2013-11-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Baxter, Nick
    Director born in October 1979
    Individual (7 offsprings)
    Officer
    2013-12-03 ~ dissolved
    OF - Director → CIF 0
    Mr Nick Baxter
    Born in October 1979
    Individual (7 offsprings)
    Person with significant control
    2018-07-09 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Vaya, Haresh
    Director born in August 1972
    Individual (7 offsprings)
    Officer
    2013-12-03 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Ratcliff, Anthony
    Director born in May 1981
    Individual (4 offsprings)
    Officer
    2013-12-03 ~ 2016-07-31
    OF - Director → CIF 0
  • 2
    Beckson, Scott Michael
    Director born in May 1975
    Individual (9 offsprings)
    Officer
    2013-12-03 ~ 2017-07-31
    OF - Director → CIF 0
  • 3
    One, Broadgate, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2013-11-05 ~ 2013-11-05
    PE - Director → CIF 0
parent relation
Company in focus

FULFIL (2) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
8,459,015 GBP2021-12-31
8,459,015 GBP2020-12-31
Debtors
848,774 GBP2021-12-31
848,772 GBP2020-12-31
Cash at bank and in hand
145,972 GBP2021-12-31
166,829 GBP2020-12-31
Current Assets
994,746 GBP2021-12-31
1,015,601 GBP2020-12-31
Creditors
Current
4,321 GBP2021-12-31
20,340 GBP2020-12-31
Net Current Assets/Liabilities
990,425 GBP2021-12-31
995,261 GBP2020-12-31
Total Assets Less Current Liabilities
9,449,440 GBP2021-12-31
9,454,276 GBP2020-12-31
Creditors
Non-current
2,960,700 GBP2021-12-31
2,903,215 GBP2020-12-31
Net Assets/Liabilities
6,488,740 GBP2021-12-31
6,551,061 GBP2020-12-31
Equity
Called up share capital
14,080 GBP2021-12-31
14,080 GBP2020-12-31
Share premium
808,690 GBP2021-12-31
808,690 GBP2020-12-31
Retained earnings (accumulated losses)
5,665,970 GBP2021-12-31
5,728,291 GBP2020-12-31
Equity
6,488,740 GBP2021-12-31
6,551,061 GBP2020-12-31
Average Number of Employees
32021-01-01 ~ 2021-12-31
32020-01-01 ~ 2020-12-31
Investments in Group Undertakings
Cost valuation
8,459,015 GBP2020-12-31
Investments in Group Undertakings
8,459,015 GBP2021-12-31
8,459,015 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
2 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
848,774 GBP2021-12-31
848,772 GBP2020-12-31
Corporation Tax Payable
Current
11,700 GBP2020-12-31
Accrued Liabilities
Current
4,321 GBP2021-12-31
8,640 GBP2020-12-31
Other Remaining Borrowings
Non-current
2,960,700 GBP2021-12-31
2,903,215 GBP2020-12-31

Related profiles found in government register
  • FULFIL (2) LIMITED
    Info
    Registered number 08763117
    30 Finsbury Square, London EC2A 1AG
    Private Limited Company incorporated on 2013-11-05 and dissolved on 2025-02-20 (11 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-11-05
    CIF 0
  • FULFIL (2) LIMITED
    S
    Registered number 08763117
    10, Bishops Square, C/o Investigo, London, United Kingdom, E1 6EG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 10 Bishops Square, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-11
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.