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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 5
  • 1
    Mcauliffe, Stephen Joseph
    Director born in May 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Mcauliffe, Anna Maria
    Director born in February 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-09-19 ~ now
    OF - Director → CIF 0
    Mcauliffe, Anna-maria
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-09-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcauliffe, John Michael
    Director born in June 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-09-19 ~ now
    OF - Director → CIF 0
  • 4
    Mcauliffe, Michael Laurence
    Director born in September 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-09-19 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressMcauliffe House, Northcott Road, Bilston, England
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    7,317,820 GBP2021-03-31
    Person with significant control
    icon of calendar 2023-01-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mr Stephen Joseph Mcauliffe
    Born in May 1967
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Miss Anna-maria Mcauliffe
    Born in February 1976
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr John Michael Mcauliffe
    Born in June 1970
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Michael Laurence Mcauliffe
    Born in September 1965
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FISSARA HOLDINGS LIMITED

Previous name
CARUS (UK) LIMITED - 2023-01-05
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2021-03-31
100 GBP2020-03-31
Net Assets/Liabilities
100 GBP2021-03-31
100 GBP2020-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Equity
100 GBP2021-03-31
100 GBP2020-03-31

Related profiles found in government register
  • FISSARA HOLDINGS LIMITED
    Info
    CARUS (UK) LIMITED - 2023-01-05
    Registered number 09226450
    icon of addressSt Baldred's Hall 239 Ashley Road, Hale, Altrincham WA15 9NE
    Private Limited Company incorporated on 2014-09-19 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • FISSARA HOLDINGS LIMITED
    S
    Registered number 09226450
    icon of addressSt Baldred's Hall, 239 Ashley Road, Hale, Altrincham, England, WA15 9NE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSt Baldred's Hall 239 Ashley Road, Hale, Altrincham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-01-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.