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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.

Parent entities and officers 12
  • 1
    Segal, Richard Lawrence
    Director born in May 1963
    Individual (107 offsprings)
    Officer
    2016-09-15 ~ 2020-09-30
    OF - Director → CIF 0
  • 2
    Renshaw, Mark John
    Born in March 1975
    Individual (18 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Petty, Mark Jonathan
    Individual (18 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Byrne, Alan John
    Director born in June 1962
    Individual (19 offsprings)
    Officer
    2016-09-15 ~ 2023-02-01
    OF - Director → CIF 0
  • 5
    Winder, Simon Paul
    Chartered Accountant born in May 1973
    Individual (39 offsprings)
    Officer
    2023-02-01 ~ 2024-10-07
    OF - Director → CIF 0
    Winder, Simon Paul
    Individual (39 offsprings)
    Officer
    2023-02-01 ~ 2024-10-07
    OF - Secretary → CIF 0
  • 6
    Bower, Oliver Bradley
    Partner born in August 1976
    Individual (38 offsprings)
    Officer
    2016-04-22 ~ 2016-09-15
    OF - Director → CIF 0
  • 7
    Lenane, James Richard St John
    Senior Partner born in June 1972
    Individual (60 offsprings)
    Officer
    2016-04-22 ~ 2016-09-15
    OF - Director → CIF 0
  • 8
    Yates, William John
    Solicitor born in February 1981
    Individual (159 offsprings)
    Officer
    2015-10-26 ~ 2016-04-22
    OF - Director → CIF 0
  • 9
    Francis, Mark Louis
    Director born in February 1973
    Individual (19 offsprings)
    Officer
    2016-09-15 ~ 2023-02-01
    OF - Director → CIF 0
    Francis, Mark Louis
    Individual (19 offsprings)
    Officer
    2016-09-15 ~ 2023-02-01
    OF - Secretary → CIF 0
  • 10
    FENCE MIDCO LIMITED
    - now 09840382 09840222
    DE FACTO 2215 LIMITED - 2016-04-22 09840382 09840247... (more)
    5, Fleet Place, London, England, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10 Snow Hill, London, England
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2015-10-26 ~ 2016-04-22
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2016-04-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London, England
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2015-10-26 ~ 2016-04-22
    OF - Director → CIF 0
    2015-10-26 ~ 2016-04-22
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2016-04-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FENCE HOLDCO LIMITED

Period: 2016-04-22 ~ now
Company number: 09840295
Registered names
FENCE HOLDCO LIMITED - now
DE FACTO 2216 LIMITED - 2016-04-22 10151632... (more)
Standard Industrial Classification
70221 - Financial Management

Related profiles found in government register
  • FENCE HOLDCO LIMITED
    Info
    DE FACTO 2216 LIMITED - 2016-04-22
    Registered number 09840295
    The Old Rectory, Church Street, Weybridge, Surrey KT13 8DE
    PRIVATE LIMITED COMPANY incorporated on 2015-10-26 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
  • FENCE HOLDCO LIMITED
    S
    Registered number 09840295
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FENCE BIDCO LIMITED
    - now 09840222 09840382
    DE FACTO 2217 LIMITED
    - 2016-04-22 09840222 09840527... (more)
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.