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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 8
  • 1
    Roach, Malcolm David
    Company Director born in January 1950
    Individual (562 offsprings)
    Officer
    2014-03-12 ~ 2014-10-30
    OF - Director → CIF 0
  • 2
    Vives Ivars, Jaime
    Company Director born in March 1968
    Individual (127 offsprings)
    Officer
    2014-03-12 ~ 2014-05-30
    OF - Director → CIF 0
  • 3
    Brown, Danuta Muriel
    Born in April 1945
    Individual (3 offsprings)
    Officer
    2014-10-30 ~ now
    OF - Director → CIF 0
    Mrs Danuta Muriel Brown
    Born in April 1945
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Smith, Geoffrey Richard George
    Company Director born in September 1972
    Individual (50 offsprings)
    Officer
    2014-06-16 ~ 2014-07-20
    OF - Director → CIF 0
  • 5
    Roach, Mark Damion
    Company Director born in October 1976
    Individual (406 offsprings)
    Officer
    2014-03-12 ~ 2014-10-30
    OF - Director → CIF 0
  • 6
    Brown, David Ian Charles
    Born in April 1941
    Individual (6 offsprings)
    Officer
    2014-10-30 ~ now
    OF - Director → CIF 0
    Mr David Ian Charles Brown
    Born in August 1941
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    WINCHAM ACCOUNTANTS LIMITED - now 05607266
    WINCHAM LEGAL LIMITED - 2012-12-10
    COMPANIES 4 U LIMITED - 2011-11-11
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, United Kingdom
    Active Corporate (13 parents, 899 offsprings)
    Officer
    2014-03-12 ~ 2021-01-04
    OF - Secretary → CIF 0
  • 8
    ADREM ACCOUNTING LTD - now 05984803
    WINCHAM ACCOUNTANCY LIMITED - 2024-04-02 05984803
    GO E DISTRIBUTION LIMITED - 2020-08-10
    MANTIS E BIKE LIMITED - 2020-07-02
    ASTBURY MOTORHOME STOPOVER SITE LTD - 2020-02-10
    MANTIS E BIKE LTD - 2019-10-14
    EURO 333 LIMITED - 2017-04-06
    1-2 Albert Chambers, Canal Street, Congleton, England
    Active Corporate (12 parents, 457 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FEGNOR LIMITED

Period: 2014-03-12 ~ now
Company number: 08935062
Registered name
FEGNOR LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Investment Property
55,476 GBP2025-03-31
55,476 GBP2024-03-31
Fixed Assets
55,476 GBP2025-03-31
55,476 GBP2024-03-31
Net Current Assets/Liabilities
-717 GBP2025-03-31
-694 GBP2024-03-31
Total Assets Less Current Liabilities
54,759 GBP2025-03-31
54,782 GBP2024-03-31
Creditors
Non-current
-71,369 GBP2025-03-31
-66,049 GBP2024-03-31
Net Assets/Liabilities
-16,610 GBP2025-03-31
-11,267 GBP2024-03-31
Equity
Called up share capital
48,854 GBP2025-03-31
48,854 GBP2024-03-31
Retained earnings (accumulated losses)
-65,464 GBP2025-03-31
-60,121 GBP2024-03-31
Average number of employees in administration and support functions
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
55,476 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
717 GBP2025-03-31
693 GBP2024-03-31
Amounts owed to directors
Non-current
71,369 GBP2025-03-31
66,049 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31

  • FEGNOR LIMITED
    Info
    Registered number 08935062
    1-2 Albert Chambers Canal Street, Congleton CW12 4AA
    PRIVATE LIMITED COMPANY incorporated on 2014-03-12 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-15
    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.