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 5
  • 1
    Mott-cowan, Simon Maurice
    Chartered Accountant born in October 1976
    Individual (7 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Morrison, Jamie Stuart
    Tax Consultant born in February 1980
    Individual (15 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Rich, Andrew Gavin
    Chartered Accountant born in November 1967
    Individual (17 offsprings)
    Officer
    2019-07-23 ~ now
    OF - Director → CIF 0
  • 4
    Miller, Gary Andrew
    Chartered Accountant born in July 1964
    Individual (24 offsprings)
    Officer
    2019-07-23 ~ now
    OF - Director → CIF 0
  • 5
    SUMER GROUP BIDCO 23 LIMITED - 2024-10-16
    Acre House, 11/15 William Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Subramaniam, Andrew
    Chartered Accountant born in June 1970
    Individual (4 offsprings)
    Officer
    2021-03-01 ~ 2024-10-29
    OF - Director → CIF 0
  • 2
    Nathan, Russell
    Chartered Accountant born in April 1963
    Individual (25 offsprings)
    Officer
    2021-03-01 ~ 2024-10-29
    OF - Director → CIF 0
  • 3
    Challis, Julian Simon
    Chartered Accountant born in November 1954
    Individual (14 offsprings)
    Officer
    2016-03-14 ~ 2020-03-10
    OF - Director → CIF 0
  • 4
    Saville, Rafael Aryeh
    Chartered Accountant born in May 1974
    Individual (11 offsprings)
    Officer
    2021-03-01 ~ 2024-10-29
    OF - Director → CIF 0
  • 5
    ACRE NOMINEES 2 LIMITED - now
    H. W. FISHER NOMINEES LIMITED - 2020-01-29
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    HW FISHER SERVICE LLP - 2020-10-04
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-04-20 ~ 2024-10-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HW FISHER GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2022-05-01 ~ 2023-04-30
136,500 GBP2021-03-01 ~ 2022-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-05-01 ~ 2023-04-30
0 GBP2021-03-01 ~ 2022-04-30
Profit/Loss
0 GBP2022-05-01 ~ 2023-04-30
136,500 GBP2021-03-01 ~ 2022-04-30
Fixed Assets - Investments
3,120,874 GBP2023-04-30
3,120,874 GBP2022-04-30
Debtors
310,603 GBP2023-04-30
310,603 GBP2022-04-30
Net Current Assets/Liabilities
310,603 GBP2023-04-30
310,603 GBP2022-04-30
Total Assets Less Current Liabilities
3,431,477 GBP2023-04-30
3,431,477 GBP2022-04-30
Equity
Called up share capital
3,431,477 GBP2023-04-30
3,431,477 GBP2022-04-30
1 GBP2021-02-28
Retained earnings (accumulated losses)
0 GBP2023-04-30
0 GBP2022-04-30
0 GBP2021-02-28
Equity
3,431,477 GBP2023-04-30
3,431,477 GBP2022-04-30
1 GBP2021-02-28
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2022-05-01 ~ 2023-04-30
136,500 GBP2021-03-01 ~ 2022-04-30
Issue of Equity Instruments
Called up share capital
3,431,476 GBP2021-03-01 ~ 2022-04-30
Issue of Equity Instruments
3,431,476 GBP2021-03-01 ~ 2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-136,500 GBP2021-03-01 ~ 2022-04-30
Amounts Owed by Group Undertakings
Current
310,596 GBP2023-04-30
310,596 GBP2022-04-30
Other Debtors
Current
7 GBP2023-04-30
7 GBP2022-04-30
Debtors
Current, Amounts falling due within one year
310,603 GBP2023-04-30
310,603 GBP2022-04-30
Equity
Called up share capital
3,431,477 GBP2023-04-30
3,431,477 GBP2022-04-30
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-03-01 ~ 2022-04-30

Related profiles found in government register
  • HW FISHER GROUP LIMITED
    Info
    Registered number 10061114
    Acre House, 11/15 William Road, London NW1 3ER
    Private Limited Company incorporated on 2016-03-14 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • HW FISHER GROUP LIMITED
    S
    Registered number 10061114
    Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    HW FISHER & COMPANY LIMITED - 2021-05-24
    H.W. FISHER & COMPANY LIMITED - 2019-07-23
    ACRE 580 LIMITED - 2002-08-22
    Acre House, 11-15 William Road, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,877,603 GBP2023-04-30
    Person with significant control
    2021-07-15 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    FISHER CORPORATE LIMITED - 2019-07-22
    FISHER CORPORATE PLC - 2019-04-24
    Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2022-04-30
    Person with significant control
    2021-12-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-02-25 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 4
    FISHER FORENSIC LIMITED - 2019-07-22
    Acre House, 11/15 William Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    162,664 GBP2023-04-30
    Person with significant control
    2021-11-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    HW FISHER LIMITED - 2020-10-04
    H W FISHER LIMITED - 2019-07-23
    Acre House, 11/15 William Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    3,831,230 GBP2023-04-30
    Person with significant control
    2021-07-15 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
Ceased 1
  • Acre House, 11/15 William Road, London
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-11-05 ~ 2024-09-25
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - 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.