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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Moore, Kieran Stuart
    Manager born in December 1975
    Individual (136 offsprings)
    Officer
    2015-07-27 ~ 2024-02-12
    OF - Director → CIF 0
  • 2
    Morgan, Gareth
    Manager born in May 1984
    Individual (161 offsprings)
    Officer
    2015-07-27 ~ 2024-02-12
    OF - Director → CIF 0
  • 3
    Mcclellan, Darren Kingsley
    Manager born in June 1972
    Individual (127 offsprings)
    Officer
    2015-07-27 ~ 2024-02-12
    OF - Director → CIF 0
  • 4
    Quigg, Ian John
    Born in January 1968
    Individual (9 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 5
    DIRECT PROPERTY INVESTMENTS LTD
    07188819
    300, St. Marys Road, Garston, Liverpool, England
    Active Corporate (2 parents, 31 offsprings)
    Person with significant control
    2016-07-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    DMC ESTATES LIMITED
    06760394
    300, St. Marys Road, Garston, Liverpool, England
    Active Corporate (2 parents, 32 offsprings)
    Person with significant control
    2016-07-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

FORTIS UK HOLDINGS LTD

Period: 2015-07-27 ~ now
Company number: 09703862
Registered name
FORTIS UK HOLDINGS LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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 (10 years 7 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 41
  • 1
    ADELPHI STREET LTD
    09110329
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-11-17 ~ 2022-08-01
    CIF 26 - Ownership of shares – 75% or more → OE
  • 2
    ADELPHI WHARF ONE MANAGEMENT LTD
    12365908 09514781
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (3 parents)
    Person with significant control
    2019-12-17 ~ 2022-08-01
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    ADELPHI WHARF PHASE 1 LTD
    10614859
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Active Corporate (7 parents)
    Person with significant control
    2017-02-13 ~ 2022-03-31
    CIF 23 - Ownership of shares – 75% or more → OE
  • 4
    ALL SAINTS MANAGEMENT (NE) LTD
    12365186
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (3 parents)
    Person with significant control
    2019-12-17 ~ 2022-08-01
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    AVALON COURT MANAGEMENT (NOTTS) LTD
    12366634
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (3 parents)
    Person with significant control
    2019-12-17 ~ 2022-08-01
    CIF 16 - Ownership of shares – 75% or more → OE
  • 6
    BARD HOUSE MANAGEMENT LTD
    12363463
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-12-17 ~ 2022-08-01
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    BEAN COFFEE (LIVERPOOL) LIMITED
    06780728
    Exchange Station, Tithebarn Street, Liverpool, England
    Active Corporate (4 parents)
    Person with significant control
    2017-01-01 ~ 2017-01-01
    CIF 18 - Ownership of shares – 75% or more → OE
  • 8
    BRIDGEWATER GATE MANAGEMENT (NW) LTD
    12365812
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (3 parents)
    Person with significant control
    2019-12-17 ~ 2022-08-01
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    BRIDGEWATER POINT LTD
    09637647
    Sinclair, 300 St. Marys Road, Garston, Liverpool, England
    Active Corporate (7 parents)
    Person with significant control
    2016-11-17 ~ 2021-12-21
    CIF 27 - Ownership of shares – 75% or more → OE
  • 10
    BRIDGEWATER POINT MANAGEMENT (NW) LTD
    12363457 09725750
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (3 parents)
    Person with significant control
    2019-12-17 ~ 2022-08-01
    CIF 2 - Ownership of shares – 75% or more → OE
  • 11
    BRIDGEWATER WHARF LTD
    09922341
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-11-17 ~ 2021-12-21
    CIF 33 - Ownership of shares – 75% or more → OE
  • 12
    BURGESS HOUSE MANAGEMENT (NE) LTD
    12365232
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (4 parents)
    Person with significant control
    2019-12-17 ~ 2022-08-01
    CIF 6 - Ownership of shares – 75% or more → OE
  • 13
    DEVONSHIRE HOUSE MANAGEMENT (MID) LTD
    12365235
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (3 parents)
    Person with significant control
    2019-12-17 ~ 2022-08-01
    CIF 7 - Ownership of shares – 75% or more → OE
  • 14
    EAST POINT MANAGEMENT (LEEDS) LTD
    12368162
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (3 parents)
    Person with significant control
    2019-12-17 ~ 2022-08-01
    CIF 17 - Ownership of shares – 75% or more → OE
  • 15
    FORTIS DEVELOPMENTS LTD
    08209445
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-11-17 ~ 2021-12-21
    CIF 25 - Ownership of shares – 75% or more → OE
  • 16
    FORTIS ESTATES (UK) LTD
    09398946
    Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (7 parents)
    Person with significant control
    2018-02-01 ~ 2022-03-31
    CIF 20 - Ownership of shares – 75% or more → OE
  • 17
    FORTIS LAND LTD
    11358584
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Active Corporate (4 parents)
    Person with significant control
    2018-05-12 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
  • 18
    FORTIS MANAGEMENT COMPANY LTD
    - now 08443995
    ROSS COURT VIEW LTD - 2015-03-13
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Active Corporate (7 parents)
    Person with significant control
    2018-04-01 ~ 2022-08-01
    CIF 19 - Ownership of shares – 75% or more → OE
  • 19
    FURNESS QUAY LTD
    09916060
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-11-17 ~ 2021-12-21
    CIF 32 - Ownership of shares – 75% or more → OE
  • 20
    FURNESS QUAY PHASE 1 LIMITED
    - now 10300867 10301059... (more)
    HERRESHOFF LTD
    - 2017-06-29 10300867
    FURNESS QUAY PHASE 1 LIMITED
    - 2017-06-23 10300867 10301059... (more)
    Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (6 parents)
    Person with significant control
    2016-11-17 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
  • 21
    FURNESS QUAY PHASE 2 LIMITED
    - now 10300895 10301059... (more)
    DANFORTH APARTMENTS LTD
    - 2017-06-29 10300895
    DARNFORTH APARTMENTS LTD
    - 2017-06-26 10300895
    FURNESS QUAY PHASE 2 LIMITED
    - 2017-06-23 10300895 10301059... (more)
    Frp Advisory, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (6 parents)
    Person with significant control
    2016-11-17 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
  • 22
    FURNESS QUAY PHASE 3 LIMITED
    - now 10301110 10300895... (more)
    GRAPNEL LTD
    - 2017-06-29 10301110
    FURNESS QUAY PHASE 3 LIMITED
    - 2017-06-23 10301110 10300895... (more)
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-11-17 ~ dissolved
    CIF 39 - Ownership of shares – 75% or more → OE
  • 23
    FURNESS QUAY PHASE 4 LIMITED
    10301059 10300895... (more)
    4385, 10301059 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Person with significant control
    2016-11-17 ~ 2021-12-21
    CIF 38 - Ownership of shares – 75% or more → OE
  • 24
    KGD 2 LTD - now
    CHRONICLE HOUSE MANAGEMENT LTD
    - 2023-07-18 12365247
    300 St Mary's Road, Garston, Liverpool, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-12-17 ~ 2022-08-01
    CIF 9 - Ownership of shares – 75% or more → OE
  • 25
    M DEVELOPMENTS LIMITED
    - now 07955510
    MORGAN CONSULTING LTD - 2014-07-07
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-11-17 ~ 2021-12-21
    CIF 24 - Ownership of shares – 75% or more → OE
  • 26
    M3 BUILD LTD - now
    FURNESS QUAY PHASE 5 LIMITED
    - 2022-01-05 10301052 10301059... (more)
    Suite 3 16 Kingsway, Altrincham, Cheshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-11-17 ~ 2022-01-04
    CIF 37 - Ownership of shares – 75% or more → OE
  • 27
    MAID MARIAN HOUSE LTD
    09693446
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (6 parents)
    Person with significant control
    2016-11-17 ~ 2022-08-01
    CIF 30 - Ownership of shares – 75% or more → OE
  • 28
    MAID MARIAN HOUSE MANAGEMENT (NOTTS) LTD
    12365377
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (3 parents)
    Person with significant control
    2019-12-17 ~ 2022-08-01
    CIF 10 - Ownership of shares – 75% or more → OE
  • 29
    MERECOURT MANAGEMENT (NW) LTD
    12370707
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (3 parents)
    Person with significant control
    2019-12-20 ~ 2022-08-01
    CIF 1 - Ownership of shares – 75% or more → OE
  • 30
    MINERVA HOUSE MANAGEMENT (NOTTS) LTD
    12365241
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (4 parents)
    Person with significant control
    2019-12-17 ~ 2022-08-01
    CIF 8 - Ownership of shares – 75% or more → OE
  • 31
    ONE LORD STREET LTD
    10677430
    300 St Mary's Road, Garston, Liverpool, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-03-17 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
  • 32
    REDE HOUSE MANAGEMENT (NE) LTD
    12365230
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (3 parents)
    Person with significant control
    2019-12-17 ~ 2023-01-11
    CIF 5 - Ownership of shares – 75% or more → OE
  • 33
    SFGE (TOWER) LIMITED
    11836610
    Henwood House, Henwood, Ashford, England
    Active Corporate (9 parents)
    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
  • 34
    SILKHOUSE COURT LTD
    09951236
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Active Corporate (10 parents)
    Person with significant control
    2016-11-17 ~ 2021-12-21
    CIF 34 - 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
  • 35
    SOVEREIGN HOUSE MANAGEMENT (SHEFF) LTD
    12365919
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (3 parents)
    Person with significant control
    2019-12-17 ~ 2022-08-01
    CIF 15 - Ownership of shares – 75% or more → OE
  • 36
    STANLEY COURT LTD
    09672843
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (10 parents)
    Person with significant control
    2016-11-17 ~ 2021-12-21
    CIF 28 - Ownership of shares – 75% or more → OE
  • 37
    STANLEY COURT MANAGEMENT (NW) LTD
    12365914
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (3 parents)
    Person with significant control
    2019-12-17 ~ 2022-08-01
    CIF 14 - Ownership of shares – 75% or more → OE
  • 38
    VICTORIA MILLS (WIGAN) LTD
    11144613
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Active Corporate (4 parents)
    Person with significant control
    2018-01-11 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 39
    WEAVER STREET LTD
    09830301
    300 St Mary's Road, Garston, Liverpool, England
    Active Corporate (4 parents)
    Person with significant control
    2016-11-17 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
  • 40
    WODEN COURT LTD
    09673076
    300 St Mary's Road, Garston, Liverpool, England
    Active Corporate (5 parents)
    Person with significant control
    2016-11-17 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
  • 41
    YOUNG VILLAGE MANAGEMENT (NW) LTD
    12365835
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (4 parents)
    Person with significant control
    2019-12-17 ~ 2022-08-01
    CIF 12 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.