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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 12
  • 1
    Rich, Andrew Gavin
    Chartered Accountant born in November 1967
    Individual (24 offsprings)
    Officer
    2018-05-16 ~ 2022-10-06
    OF - Director → CIF 0
  • 2
    Burns, Stuart
    Chartered Accountant born in June 1954
    Individual (9 offsprings)
    Officer
    2013-12-16 ~ 2022-10-06
    OF - Director → CIF 0
  • 3
    Van Der Velden, Craig Peter
    Director born in July 1990
    Individual (5 offsprings)
    Officer
    2022-10-06 ~ 2024-02-29
    OF - Director → CIF 0
    Van Der Velden, Craig Peter
    Individual (5 offsprings)
    Officer
    2022-10-06 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 4
    Brill, Ron
    Director born in December 1970
    Individual (4 offsprings)
    Officer
    2022-10-06 ~ now
    OF - Director → CIF 0
  • 5
    Papay, Brian
    Director born in February 1981
    Individual (2 offsprings)
    Officer
    2022-10-06 ~ now
    OF - Director → CIF 0
  • 6
    Saville, Rafael Aryeh
    Chartered Accountant born in May 1974
    Individual (21 offsprings)
    Officer
    2015-11-12 ~ 2022-10-06
    OF - Director → CIF 0
  • 7
    Chiu, Yi Jie
    It Consultant born in May 1985
    Individual (5 offsprings)
    Officer
    2015-11-12 ~ 2022-10-06
    OF - Director → CIF 0
  • 8
    Davis, Michael Barry
    Chartered Accountant born in May 1952
    Individual (14 offsprings)
    Officer
    2013-12-16 ~ 2018-05-16
    OF - Director → CIF 0
  • 9
    Parfitt, Anthony Ronald William
    Chartered Accountant born in July 1952
    Individual (44 offsprings)
    Officer
    2013-12-16 ~ 2020-10-31
    OF - Director → CIF 0
  • 10
    ANGLEPOINT (UK) LTD. - now 07355750
    CONTRACT OPTIMIZATION SERVICES (UK) LTD - 2012-12-24
    30, Dukes Place, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2024-12-17 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    ACRE NOMINEES 2 LIMITED - now
    HW FISHER NOMINEES LIMITED - 2024-10-18
    H. W. FISHER NOMINEES LIMITED
    - 2020-01-29 02658496
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (12 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    FISHER INFORMATION TECHNOLOGY SERVICES HOLDINGS LIMITED
    10991032
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2017-10-02 ~ 2024-12-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FISHER IT ASSET CONSULTING LIMITED

Period: 2013-12-16 ~ 2025-10-28
Company number: 08816148
Registered name
FISHER IT ASSET CONSULTING LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2024-04-30
378 GBP2023-04-30
Debtors
522,038 GBP2024-04-30
598,435 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-313,469 GBP2023-04-30
Net Current Assets/Liabilities
522,038 GBP2024-04-30
284,966 GBP2023-04-30
Total Assets Less Current Liabilities
522,038 GBP2024-04-30
285,344 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
521,938 GBP2024-04-30
285,244 GBP2023-04-30
Equity
522,038 GBP2024-04-30
285,344 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Other than goodwill
0 GBP2024-04-30
3,517 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2024-04-30
3,517 GBP2023-04-30
Intangible Assets
Other than goodwill
0 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Other
0 GBP2024-04-30
27,566 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Other
-27,566 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-04-30
27,188 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
378 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-27,566 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
0 GBP2024-04-30
378 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-04-30
264,615 GBP2023-04-30
Amounts Owed By Related Parties
522,038 GBP2024-04-30
Current
330,359 GBP2023-04-30
Other Debtors
Amounts falling due within one year
0 GBP2024-04-30
3,461 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
522,038 GBP2024-04-30
Current, Amounts falling due within one year
598,435 GBP2023-04-30
Trade Creditors/Trade Payables
Current
0 GBP2024-04-30
39,385 GBP2023-04-30
Amounts owed to group undertakings
Current
0 GBP2024-04-30
10,658 GBP2023-04-30
Other Taxation & Social Security Payable
Current
0 GBP2024-04-30
28,439 GBP2023-04-30
Other Creditors
Current
0 GBP2024-04-30
234,987 GBP2023-04-30
Creditors
Current
0 GBP2024-04-30
313,469 GBP2023-04-30

  • FISHER IT ASSET CONSULTING LIMITED
    Info
    Registered number 08816148
    30 Dukes Place, London EC3A 7LP
    PRIVATE LIMITED COMPANY incorporated on 2013-12-16 and dissolved on 2025-10-28 (11 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.