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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Fennell, Abigail Sara
Born in October 1985Individual (5 offsprings)Officer2019-08-24 ~ nowOF - Director → CIF 0 - 2
Fennell, Guy
Born in June 1984Individual (31 offsprings)Officer2015-03-23 ~ nowOF - Director → CIF 0Fennell, Guy
Individual (31 offsprings)Officer2015-03-23 ~ nowOF - Secretary → CIF 0Mr Guy Fennell
Born in June 1984Individual (31 offsprings)Person with significant control2016-04-06 ~ 2022-01-13PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Kahan, Barbara
Born in June 1931Individual (46111 offsprings)Officer2015-03-23 ~ 2015-03-23OF - Director → CIF 0 - 4
GUY FENNELL HOLDINGS GROUP LIMITED
1319747431, Wellington Road, Nantwich, EnglandActive Corporate (1 parent, 2 offsprings)Person with significant control2022-01-13 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
GUY FENNELL HOLDINGS LIMITED
Period: 2015-03-23 ~ now
Company number: 09503801
Registered name
GUY FENNELL HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
71 GBP2024-07-31
71 GBP2023-07-31
Current Assets
1,809,079 GBP2024-07-31
1,875,145 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-1,837,079 GBP2023-07-31
Net Current Assets/Liabilities
37,283 GBP2024-07-31
38,066 GBP2023-07-31
Total Assets Less Current Liabilities
37,354 GBP2024-07-31
38,137 GBP2023-07-31
Creditors
Non-current
-42,143 GBP2024-07-31
-42,143 GBP2023-07-31
Net Assets/Liabilities
-4,789 GBP2024-07-31
-4,006 GBP2023-07-31
Equity
-4,789 GBP2024-07-31
-4,006 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Related profiles found in government register
- Registered number 09503801
GUY FENNELL HOLDINGS LIMITED
Info31 Wellington Road, Nantwich CW5 7EDPRIVATE LIMITED COMPANY incorporated on 2015-03-23 (11 years). The company status is Active.The last date of confirmation statement was made at 2025-12-17CIF 0 GUY FENNELL HOLDINGS LIMITED
SRegistered number 0950380131, Wellington Road, Nantwich, Cheshire, United Kingdom, CW5 7EDCIF 1GUY FENNELL HOLDINGS LIMITED
SRegistered number missing31, Wellington Road, Nantwich, England, CW5 7EDLimited CompanyCIF 2GUY FENNELL HOLDINGS LIMITED
SRegistered number 0950380131, Wellington Road, Nantwich, Cheshire, England, CW5 7EDLimited Company in Companies House, England & WalesCIF 3
Offspring entities and appointments
15
- 1BRANDS AMBASSADORS LIMITED - 2015-05-28Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (7 parents)Officer2015-08-12 ~ 2025-01-29CIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 2
BRANDS SOLUTION HOLDINGS LIMITED
0938753331 Wellington Road, Nantwich, CheshireActive Corporate (3 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 3
BROXTON PARK LIMITED
0959317431 Wellington Road, NantwichActive Corporate (3 parents)Person with significant control2017-08-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OE - 4
CONGA ENTERTAINMENTS LTD.
- 2018-08-10 11170999GF EVENTS LIMITED
- 2018-05-24 11170999GF PROMOTIONS LIMITED
- 2018-02-27 1117099931 Wellington Road, Nantwich, Cheshire, United KingdomActive Corporate (2 parents)Person with significant control2018-01-26 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OE - 5
EGERTON NORTHWEST LTD
1201399731 Wellington Road, Nantwich, United KingdomActive Corporate (2 parents)Person with significant control2019-05-23 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE - 6
PURA BABY LIMITED
- 2022-01-12 1166104531 Wellington Road, Nantwich, Cheshire, United KingdomActive Corporate (3 parents)Person with significant control2018-11-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 7
PURA INTERNATIONAL LTD
- 2022-01-12 1199400331 Wellington Road, Nantwich, Cheshire, United KingdomActive Corporate (3 parents)Person with significant control2019-05-14 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 8
GUY FENNELL CONSULTANCY LIMITED
1141916131 Wellington Road, Nantwich, Cheshire, United KingdomActive Corporate (2 parents)Person with significant control2018-06-18 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE - 10
MYPURA.COM LIMITED
121207923 Worley Court Bolesworth Road, Tattenhall, Cheshire, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2019-07-24 ~ 2022-01-13CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 11RETAIL CAPITAL AND ADVISORY LIMITED - now
GF CAPITAL LIMITED
- 2018-04-17 1079979817 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United KingdomDissolved Corporate (5 parents)Person with significant control2017-08-01 ~ 2018-04-19CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 12
THE FAMOUS GROTTO LTD
- 2019-01-03 1171810031 Wellington Road, Nantwich, Cheshire, United KingdomDissolved Corporate (2 parents)Person with significant control2018-12-07 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE - 13
THE PERFUME CONCESSION LIMITED
1153789831 Wellington Road, Nantwich, Cheshire, United KingdomActive Corporate (3 parents)Person with significant control2018-08-25 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE - 14
GF WHOLESALE LIMITED
- 2019-05-21 08389285FENNELLS RETAIL LIMITED - 2017-06-16GUY FENNELL LIMITED - 2013-03-0131 Wellington Road, Nantwich, CheshireActive Corporate (3 parents, 1 offspring)Person with significant control2017-08-01 ~ 2020-02-05CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 15
TWO MILE FARM CHESHIRE LTD
1220362131 Wellington Road, Nantwich, United KingdomActive Corporate (2 parents)Person with significant control2019-09-12 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.