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
    Llewellyn, Arthur Somers
    Consultant born in May 1953
    Individual (4 offsprings)
    Officer
    2014-04-17 ~ dissolved
    OF - director → CIF 0
  • 2
    Reid, Duncan Murray
    Director born in July 1958
    Individual (515 offsprings)
    Officer
    2020-09-30 ~ dissolved
    OF - director → CIF 0
  • 3
    C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Corporate (6 parents, 218 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-06-04 ~ dissolved
    OF - secretary → CIF 0
Ceased 7
  • 1
    Castiglioni, Roberto
    Investment Director born in July 1976
    Individual (15 offsprings)
    Officer
    2017-02-27 ~ 2019-03-29
    OF - director → CIF 0
  • 2
    Forster, Neil Andrew
    Director born in December 1970
    Individual (207 offsprings)
    Officer
    2020-07-09 ~ 2024-03-06
    OF - director → CIF 0
  • 3
    Purvis, Daniel Philip
    Director born in June 1982
    Individual (4 offsprings)
    Officer
    2019-03-29 ~ 2020-03-06
    OF - director → CIF 0
  • 4
    Llewellyn, Arthur
    Individual (4 offsprings)
    Officer
    2014-04-17 ~ 2017-03-16
    OF - secretary → CIF 0
  • 5
    Wright, Jennifer
    Individual (38 offsprings)
    Officer
    2017-02-27 ~ 2019-04-11
    OF - secretary → CIF 0
  • 6
    Cruickshank, Sarah
    Individual (552 offsprings)
    Officer
    2017-02-27 ~ 2020-06-04
    OF - secretary → CIF 0
  • 7
    Ranawake, Armin Guy Ariya
    Investment Director born in June 1968
    Individual (6 offsprings)
    Officer
    2020-03-06 ~ 2020-09-30
    OF - director → CIF 0
parent relation
Company in focus

FOSSE INFRASTRUCTURE LIMITED

Previous name
FOSSE ENERGY LIMITED - 2016-01-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
375,000 GBP2022-04-05
0 GBP2021-04-05
Debtors
154 GBP2022-04-05
17,755 GBP2021-04-05
Cash at bank and in hand
175,375 GBP2022-04-05
4,151,968 GBP2021-04-05
Current Assets
175,529 GBP2022-04-05
4,169,723 GBP2021-04-05
Creditors
Current, Amounts falling due within one year
-89,015 GBP2022-04-05
-78,437 GBP2021-04-05
Net Current Assets/Liabilities
86,514 GBP2022-04-05
4,091,286 GBP2021-04-05
Total Assets Less Current Liabilities
461,514 GBP2022-04-05
4,091,286 GBP2021-04-05
Equity
Called up share capital
50,074 GBP2022-04-05
50,074 GBP2021-04-05
Share premium
4,949,708 GBP2022-04-05
4,949,708 GBP2021-04-05
Retained earnings (accumulated losses)
-4,538,268 GBP2022-04-05
-908,496 GBP2021-04-05
-765,849 GBP2020-04-05
Equity
461,514 GBP2022-04-05
4,091,286 GBP2021-04-05
Audit Fees/Expenses
2,250 GBP2021-04-06 ~ 2022-04-05
2,250 GBP2020-04-06 ~ 2021-04-05
Average Number of Employees
02021-04-06 ~ 2022-04-05
02020-04-06 ~ 2021-04-05
Director Remuneration
5,000 GBP2021-04-06 ~ 2022-04-05
5,000 GBP2020-04-06 ~ 2021-04-05
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,462,985 GBP2022-04-05
0 GBP2021-04-05
Property, Plant & Equipment - Gross Cost
3,950,982 GBP2022-04-05
0 GBP2021-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,087,985 GBP2022-04-05
0 GBP2021-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,575,982 GBP2022-04-05
0 GBP2021-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
113,095 GBP2021-04-06 ~ 2022-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
113,095 GBP2021-04-06 ~ 2022-04-05
Property, Plant & Equipment
Plant and equipment
375,000 GBP2022-04-05
0 GBP2021-04-05
Trade Debtors/Trade Receivables
Current
0 GBP2022-04-05
9,000 GBP2021-04-05
Other Debtors
Amounts falling due within one year
154 GBP2022-04-05
8,755 GBP2021-04-05
Debtors
Current, Amounts falling due within one year
154 GBP2022-04-05
17,755 GBP2021-04-05
Trade Creditors/Trade Payables
Current
40,574 GBP2022-04-05
44,881 GBP2021-04-05
Other Taxation & Social Security Payable
Current
5,194 GBP2022-04-05
0 GBP2021-04-05
Other Creditors
Current
43,247 GBP2022-04-05
33,556 GBP2021-04-05
Creditors
Current
89,015 GBP2022-04-05
78,437 GBP2021-04-05
Profit/Loss
-3,629,772 GBP2021-04-06 ~ 2022-04-05
-142,647 GBP2020-04-06 ~ 2021-04-05

Related profiles found in government register
  • FOSSE INFRASTRUCTURE LIMITED
    Info
    FOSSE ENERGY LIMITED - 2016-01-11
    Registered number 09001854
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    Private Limited Company incorporated on 2014-04-17 and dissolved on 2024-08-27 (10 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
  • FOSSE INFRASTRUCTURE LIMITED
    S
    Registered number 09001854
    250, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TP
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2019-11-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-04-05
    Person with significant control
    2019-09-13 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.