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
    Quigg, Ian John
    Manager born in January 1968
    Individual (5 offsprings)
    Officer
    2024-02-12 ~ now
    OF - director → CIF 0
  • 2
    300, St. Marys Road, Garston, Liverpool, England
    Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    8,303 GBP2023-03-31
    Person with significant control
    2016-07-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    300, St. Marys Road, Garston, Liverpool, England
    Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    100,134 GBP2023-03-31
    Person with significant control
    2016-07-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Mcclellan, Darren Kingsley
    Manager born in June 1972
    Individual (65 offsprings)
    Officer
    2015-07-27 ~ 2024-02-12
    OF - director → CIF 0
  • 2
    Morgan, Gareth
    Manager born in May 1984
    Individual (138 offsprings)
    Officer
    2015-07-27 ~ 2024-02-12
    OF - director → CIF 0
  • 3
    Moore, Kieran Stuart
    Manager born in December 1975
    Individual (72 offsprings)
    Officer
    2015-07-27 ~ 2024-02-12
    OF - director → CIF 0
parent relation
Company in focus

FORTIS UK HOLDINGS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
9,994 GBP2021-03-31
9,894 GBP2020-03-31
Debtors
13,030,140 GBP2021-03-31
14,041,839 GBP2020-03-31
Cash at bank and in hand
19,538 GBP2021-03-31
Current Assets
13,049,678 GBP2021-03-31
14,041,839 GBP2020-03-31
Net Current Assets/Liabilities
4,198,476 GBP2021-03-31
1,273,273 GBP2020-03-31
Total Assets Less Current Liabilities
4,208,470 GBP2021-03-31
1,283,167 GBP2020-03-31
Net Assets/Liabilities
3,506,872 GBP2021-03-31
1,283,167 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
3,506,772 GBP2021-03-31
1,283,067 GBP2020-03-31
Equity
3,506,872 GBP2021-03-31
1,283,167 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Investments in Group Undertakings
9,994 GBP2021-03-31
9,894 GBP2020-03-31
Additions to investments
100 GBP2021-03-31
Other Debtors
13,030,140 GBP2021-03-31
14,041,839 GBP2020-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
11,643 GBP2021-03-31
Other Creditors
Amounts falling due within one year
8,839,559 GBP2021-03-31
12,768,566 GBP2020-03-31
Bank Borrowings
Amounts falling due after one year
50,000 GBP2021-03-31
Other Creditors
Amounts falling due after one year
651,598 GBP2021-03-31
Related profiles found in government register
  • FORTIS UK HOLDINGS LTD
    Info
    Registered number 09703862
    Pearl Assurance House, 319 Ballards Lane, London N12 8LY
    Private Limited Company incorporated on 2015-07-27 (9 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-07-26
    CIF 0
  • FORTIS UK HOLDINGS LTD
    S
    Registered number missing
    300, St. Marys Road, Garston, Liverpool, England, L19 0NQ
    Limited
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    501 GBP2022-05-31
    Person with significant control
    2018-05-12 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
  • 2
    HERRESHOFF LTD - 2017-06-29
    FURNESS QUAY PHASE 1 LIMITED - 2017-06-23
    Pearl Assurance House 319 Ballards Lane, London
    Corporate (2 parents)
    Equity (Company account)
    -3,690,966 GBP2021-03-31
    Person with significant control
    2016-11-17 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
  • 3
    DANFORTH APARTMENTS LTD - 2017-06-29
    DARNFORTH APARTMENTS LTD - 2017-06-26
    FURNESS QUAY PHASE 2 LIMITED - 2017-06-23
    Frp Advisory, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (2 parents)
    Equity (Company account)
    -4,036,633 GBP2021-03-31
    Person with significant control
    2016-11-17 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
  • 4
    GRAPNEL LTD - 2017-06-29
    FURNESS QUAY PHASE 3 LIMITED - 2017-06-23
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (2 parents)
    Equity (Company account)
    768,403 GBP2021-03-31
    Person with significant control
    2016-11-17 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
  • 5
    300 St Mary's Road, Garston, Liverpool, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    63 GBP2019-03-31
    Person with significant control
    2017-03-17 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
  • 6
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    -303,069 GBP2021-03-31
    Person with significant control
    2018-01-11 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 7
    300 St Mary's Road, Garston, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    529,830 GBP2021-03-31
    Person with significant control
    2016-11-17 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
  • 8
    300 St Mary's Road, Garston, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    845,884 GBP2021-03-31
    Person with significant control
    2016-11-17 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
Ceased 33
  • 1
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2016-11-17 ~ 2022-08-01
    CIF 38 - Ownership of shares – 75% or more → OE
  • 2
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-12-17 ~ 2022-08-01
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    -4,791,038 GBP2021-03-31
    Person with significant control
    2017-02-13 ~ 2022-03-31
    CIF 23 - Ownership of shares – 75% or more → OE
  • 4
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-12-17 ~ 2022-08-01
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-12-17 ~ 2022-08-01
    CIF 15 - Ownership of shares – 75% or more → OE
  • 6
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-12-17 ~ 2022-08-01
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    Exchange Station, Tithebarn Street, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    -175,265 GBP2023-03-31
    Person with significant control
    2017-01-01 ~ 2017-01-01
    CIF 18 - Ownership of shares – 75% or more → OE
  • 8
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-12-17 ~ 2022-08-01
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    Sinclair, 300 St. Marys Road, Garston, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    314 GBP2021-03-31
    Person with significant control
    2016-11-17 ~ 2021-12-21
    CIF 31 - Ownership of shares – 75% or more → OE
  • 10
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-12-17 ~ 2022-08-01
    CIF 2 - Ownership of shares – 75% or more → OE
  • 11
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Corporate (6 parents)
    Equity (Company account)
    722 GBP2023-03-31
    Person with significant control
    2016-11-17 ~ 2021-12-21
    CIF 34 - Ownership of shares – 75% or more → OE
  • 12
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-12-17 ~ 2022-08-01
    CIF 5 - Ownership of shares – 75% or more → OE
  • 13
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-12-17 ~ 2022-08-01
    CIF 6 - Ownership of shares – 75% or more → OE
  • 14
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-12-17 ~ 2022-08-01
    CIF 16 - Ownership of shares – 75% or more → OE
  • 15
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (4 parents)
    Equity (Company account)
    -2,866,786 GBP2022-03-31
    Person with significant control
    2016-11-17 ~ 2021-12-21
    CIF 30 - Ownership of shares – 75% or more → OE
  • 16
    Pearl Assurance House 319 Ballards Lane, London
    Corporate (2 parents)
    Equity (Company account)
    356,328 GBP2022-03-31
    Person with significant control
    2018-02-01 ~ 2022-03-31
    CIF 20 - Ownership of shares – 75% or more → OE
  • 17
    ROSS COURT VIEW LTD - 2015-03-13
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    -280,930 GBP2023-03-31
    Person with significant control
    2018-04-01 ~ 2022-08-01
    CIF 19 - Ownership of shares – 75% or more → OE
  • 18
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (3 parents)
    Equity (Company account)
    7,456 GBP2021-03-31
    Person with significant control
    2016-11-17 ~ 2021-12-21
    CIF 33 - Ownership of shares – 75% or more → OE
  • 19
    300 St Mary`s Road, Garston, Liverpool
    Corporate (6 parents)
    Equity (Company account)
    254,657 GBP2023-03-31
    Person with significant control
    2016-11-17 ~ 2021-12-21
    CIF 36 - Ownership of shares – 75% or more → OE
  • 20
    KGD 2 LTD
    - now
    CHRONICLE HOUSE MANAGEMENT LTD - 2023-07-18
    300 St Mary's Road, Garston, Liverpool, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2019-12-17 ~ 2022-08-01
    CIF 8 - Ownership of shares – 75% or more → OE
  • 21
    MORGAN CONSULTING LTD - 2014-07-07
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,574,363 GBP2023-03-31
    Person with significant control
    2016-11-17 ~ 2021-12-21
    CIF 29 - Ownership of shares – 75% or more → OE
  • 22
    FURNESS QUAY PHASE 5 LIMITED - 2022-01-05
    Suite 3 16 Kingsway, Altrincham, Cheshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -7,679 GBP2023-03-31
    Person with significant control
    2016-11-17 ~ 2022-01-04
    CIF 37 - Ownership of shares – 75% or more → OE
  • 23
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2016-11-17 ~ 2022-08-01
    CIF 39 - Ownership of shares – 75% or more → OE
  • 24
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-12-17 ~ 2022-08-01
    CIF 9 - Ownership of shares – 75% or more → OE
  • 25
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-12-20 ~ 2022-08-01
    CIF 1 - Ownership of shares – 75% or more → OE
  • 26
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-12-17 ~ 2022-08-01
    CIF 7 - Ownership of shares – 75% or more → OE
  • 27
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-12-17 ~ 2023-01-11
    CIF 17 - Ownership of shares – 75% or more → OE
  • 28
    Henwood House, Henwood, Ashford, England
    Corporate (4 parents)
    Equity (Company account)
    999 GBP2024-03-31
    Person with significant control
    2019-02-20 ~ 2020-06-24
    CIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Corporate (6 parents)
    Equity (Company account)
    -245,877 GBP2023-03-31
    Person with significant control
    2016-11-17 ~ 2021-12-21
    CIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-04-10 ~ 2018-04-10
    CIF 41 - Ownership of shares – 75% or more → OE
  • 30
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-12-17 ~ 2022-08-01
    CIF 14 - Ownership of shares – 75% or more → OE
  • 31
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Corporate (5 parents)
    Equity (Company account)
    94,084 GBP2023-03-31
    Person with significant control
    2016-11-17 ~ 2021-12-21
    CIF 32 - Ownership of shares – 75% or more → OE
  • 32
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-12-17 ~ 2022-08-01
    CIF 13 - Ownership of shares – 75% or more → OE
  • 33
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-12-17 ~ 2022-08-01
    CIF 11 - Ownership of shares – 75% or more → OE

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