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
    Fennell, Guy
    Director born in June 1984
    Individual (27 offsprings)
    Officer
    2015-03-23 ~ now
    OF - Director → CIF 0
    Fennell, Guy
    Individual (27 offsprings)
    Officer
    2015-03-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Fennell, Abigail Sara
    Company Director born in October 1985
    Individual (5 offsprings)
    Officer
    2019-08-24 ~ now
    OF - Director → CIF 0
  • 3
    31, Wellington Road, Nantwich, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2022-01-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2015-03-23 ~ 2015-03-23
    OF - Director → CIF 0
  • 2
    Mr Guy Fennell
    Born in June 1984
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GUY FENNELL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
71 GBP2023-07-31
71 GBP2022-07-31
Debtors
1,871,054 GBP2023-07-31
1,691,740 GBP2022-07-31
Cash at bank and in hand
4,091 GBP2023-07-31
404 GBP2022-07-31
Current Assets
1,875,145 GBP2023-07-31
1,692,144 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-1,837,079 GBP2023-07-31
-1,646,124 GBP2022-07-31
Net Current Assets/Liabilities
38,066 GBP2023-07-31
46,020 GBP2022-07-31
Total Assets Less Current Liabilities
38,137 GBP2023-07-31
46,091 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-42,143 GBP2023-07-31
-40,489 GBP2022-07-31
Net Assets/Liabilities
-4,006 GBP2023-07-31
5,602 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
-4,106 GBP2023-07-31
5,502 GBP2022-07-31
Equity
-4,006 GBP2023-07-31
5,602 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Investments in group undertakings and participating interests
71 GBP2023-07-31
71 GBP2022-07-31
Amounts Owed By Related Parties
1,534,561 GBP2023-07-31
Current
1,386,724 GBP2022-07-31
Other Debtors
Amounts falling due within one year
336,493 GBP2023-07-31
305,016 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
1,871,054 GBP2023-07-31
1,691,740 GBP2022-07-31
Amounts owed to group undertakings
Current
908,419 GBP2023-07-31
944,556 GBP2022-07-31
Other Creditors
Current
928,660 GBP2023-07-31
701,568 GBP2022-07-31
Creditors
Current
1,837,079 GBP2023-07-31
1,646,124 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
42,143 GBP2023-07-31
40,489 GBP2022-07-31
Related profiles found in government register
  • GUY FENNELL HOLDINGS LIMITED
    Info
    Registered number 09503801
    31 Wellington Road, Nantwich CW5 7ED
    Private Limited Company incorporated on 2015-03-23 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • GUY FENNELL HOLDINGS LIMITED
    S
    Registered number 09503801
    31, Wellington Road, Nantwich, Cheshire, United Kingdom, CW5 7ED
    CIF 1
  • GUY FENNELL HOLDINGS LIMITED
    S
    Registered number missing
    31, Wellington Road, Nantwich, England, CW5 7ED
    Limited Company
    CIF 2
  • GUY FENNELL HOLDINGS LIMITED
    S
    Registered number 09503801
    31, Wellington Road, Nantwich, Cheshire, England, CW5 7ED
    Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    BRANDS AMBASSADORS LIMITED - 2015-05-28
    Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    3,129,082 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    31 Wellington Road, Nantwich, Cheshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -1,118 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    31 Wellington Road, Nantwich
    Active Corporate (2 parents)
    Equity (Company account)
    -11,401 GBP2023-07-31
    Person with significant control
    2017-08-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    CONGA ENTERTAINMENTS LTD. - 2018-08-10
    GF EVENTS LIMITED - 2018-05-24
    GF PROMOTIONS LIMITED - 2018-02-27
    31 Wellington Road, Nantwich, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -281,206 GBP2023-07-31
    Person with significant control
    2018-01-26 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 5
    31 Wellington Road, Nantwich, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,700 GBP2023-07-31
    Person with significant control
    2019-05-23 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 6
    PURA BABY LIMITED - 2022-01-12
    31 Wellington Road, Nantwich, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,893 GBP2023-07-31
    Person with significant control
    2018-11-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    PURA INTERNATIONAL LTD - 2022-01-12
    31 Wellington Road, Nantwich, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,854 GBP2023-07-31
    Person with significant control
    2019-05-14 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    31 Wellington Road, Nantwich, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,231 GBP2023-07-31
    Person with significant control
    2018-06-18 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 9
    31 Wellington Road, Nantwich, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,070,832 GBP2023-07-31
    Person with significant control
    2021-05-20 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    THE WORLDS FAMOUS GROTTO LTD - 2019-05-20
    THE FAMOUS GROTTO LTD - 2019-01-03
    31 Wellington Road, Nantwich, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-12-07 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 11
    31 Wellington Road, Nantwich, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,660 GBP2023-07-31
    Person with significant control
    2018-08-25 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 12
    31 Wellington Road, Nantwich, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,496 GBP2023-07-31
    Person with significant control
    2019-09-12 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    BRANDS AMBASSADORS LIMITED - 2015-05-28
    Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    3,129,082 GBP2022-03-31
    Officer
    2015-08-12 ~ 2025-01-29
    CIF 1 - Director → ME
  • 2
    3 Worley Court Bolesworth Road, Tattenhall, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -6,537,941 GBP2023-07-31
    Person with significant control
    2019-07-24 ~ 2022-01-13
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    MUNDARE LTD - 2018-04-19
    GF CAPITAL LIMITED - 2018-04-17
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,630 GBP2018-06-30
    Person with significant control
    2017-08-01 ~ 2018-04-19
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    GF WHOLESALE LIMITED - 2019-05-21
    FENNELLS RETAIL LIMITED - 2017-06-16
    GUY FENNELL LIMITED - 2013-03-01
    31 Wellington Road, Nantwich, Cheshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -726,324 GBP2023-07-31
    Person with significant control
    2017-08-01 ~ 2020-02-05
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.