logo
explain how to read the page

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 5
  • 1
    Goldstein, Robert Frank
    Director born in May 1956
    Individual (18 offsprings)
    Officer
    2015-12-17 ~ 2016-03-18
    OF - Director → CIF 0
  • 2
    Gillingham, Steven
    Director born in March 1963
    Individual (12 offsprings)
    Officer
    2016-01-12 ~ 2022-03-22
    OF - Director → CIF 0
  • 3
    Wooster, James Keith
    Born in October 1954
    Individual (40 offsprings)
    Officer
    2016-03-21 ~ now
    OF - Director → CIF 0
    Wooster, James Keith
    Director born in October 1954
    Individual (40 offsprings)
    2015-09-25 ~ 2015-12-17
    OF - Director → CIF 0
    Mr James Keith Wooster
    Born in October 1954
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    White, Antony John
    Born in November 1966
    Individual (6 offsprings)
    Officer
    2016-01-12 ~ now
    OF - Director → CIF 0
  • 5
    FISH TOPCO LIMITED
    09795947
    Unit 2, Scotts Close, Downton Business Park, Downton, Salisbury, Wiltshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FISH HOLDINGS LIMITED

Period: 2015-09-25 ~ now
Company number: 09795621
Registered name
FISH HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,073,301 GBP2024-03-31
1,073,301 GBP2023-03-31
Debtors
234,184 GBP2024-03-31
238,653 GBP2023-03-31
Creditors
Current
867,293 GBP2024-03-31
871,851 GBP2023-03-31
Net Current Assets/Liabilities
-633,109 GBP2024-03-31
-633,198 GBP2023-03-31
Total Assets Less Current Liabilities
440,192 GBP2024-03-31
440,103 GBP2023-03-31
Equity
Called up share capital
102 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
440,090 GBP2024-03-31
440,003 GBP2023-03-31
Equity
440,192 GBP2024-03-31
440,103 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
1,073,301 GBP2023-03-31
Investments in Group Undertakings
1,073,301 GBP2024-03-31
1,073,301 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
234,184 GBP2024-03-31
234,184 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
4,469 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
234,184 GBP2024-03-31
Current, Amounts falling due within one year
238,653 GBP2023-03-31
Amounts owed to group undertakings
Current
867,272 GBP2024-03-31
871,851 GBP2023-03-31
Other Taxation & Social Security Payable
Current
21 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2024-03-31

Related profiles found in government register
  • FISH HOLDINGS LIMITED
    Info
    Registered number 09795621
    Unit 2 Scotts Close, Downton Industrial Estate, Salisbury SP5 3RA
    PRIVATE LIMITED COMPANY incorporated on 2015-09-25 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • FISH HOLDINGS LIMITED
    S
    Registered number 09795621
    Unit 2, Scotts Close, Downton Business Park, Downton, Salisbury, Wiltshire, England, SP5 3RA
    Private Limited Company in Registrar Of Companies, England And Wales
    CIF 1
  • FISH HOLDINGS LIMITED
    S
    Registered number 09795621
    Unit 2, Scotts Close, Downton Industrial Estate, Salisbury, Wiltshire, England, SP5 3RA
    Private Limited Company in Registrar Of Companies, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PREMIER FISH AT HOME LIMITED
    13776209
    Unit 2, Scotts Close Downton Business Park, Downton, Salisbury, Wiltshire, England
    Active Corporate (3 parents)
    Person with significant control
    2021-12-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PREMIER FISH LIMITED
    04090530
    Unit 2 Scotts Close, Downton Industrial Estate, Salisbury, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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