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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 11
  • 1
    Subramaniam, Andrew
    Born in June 1970
    Individual (12 offsprings)
    Officer
    2021-03-01 ~ 2024-10-29
    OF - Director → CIF 0
  • 2
    Saville, Rafael Aryeh
    Born in May 1974
    Individual (21 offsprings)
    Officer
    2021-03-01 ~ 2024-10-29
    OF - Director → CIF 0
  • 3
    Mott-cowan, Simon Maurice
    Born in October 1976
    Individual (8 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Rich, Andrew Gavin
    Born in November 1967
    Individual (24 offsprings)
    Officer
    2019-07-23 ~ now
    OF - Director → CIF 0
  • 5
    Morrison, Jamie Stuart
    Born in February 1980
    Individual (22 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Nathan, Russell
    Born in April 1963
    Individual (43 offsprings)
    Officer
    2021-03-01 ~ 2024-10-29
    OF - Director → CIF 0
  • 7
    Miller, Gary Andrew
    Born in July 1964
    Individual (31 offsprings)
    Officer
    2019-07-23 ~ now
    OF - Director → CIF 0
  • 8
    Challis, Julian Simon
    Born in November 1954
    Individual (29 offsprings)
    Officer
    2016-03-14 ~ 2020-03-10
    OF - Director → CIF 0
  • 9
    ACRE NOMINEES 2 LIMITED - now
    HW FISHER NOMINEES LIMITED
    - 2024-10-18 02658496
    H. W. FISHER NOMINEES LIMITED - 2020-01-29 02658496
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (12 parents, 19 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
  • 10
    HW FISHER LLP
    - now OC432792 07990548... (more)
    HW FISHER SERVICE LLP - 2020-10-04
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (37 parents, 2 offsprings)
    Person with significant control
    2022-04-20 ~ 2024-10-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    HW FISHER PROFESSIONAL SERVICES LIMITED
    - now 15897055
    SUMER GROUP BIDCO 23 LIMITED - 2024-10-16
    Acre House, 11/15 William Road, London, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2024-10-29 ~ dissolved
    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
parent relation
Company in focus

HW FISHER GROUP LIMITED

Period: 2016-03-14 ~ 2026-02-10
Company number: 10061114
Registered name
HW FISHER GROUP LIMITED - Dissolved
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
Amounts falling due within one year, Current
310,603 GBP2023-04-30
Current, Amounts falling due within one year
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 and dissolved on 2026-02-10 (9 years 10 months). The company status is Dissolved.
    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 6
  • 1
    ACRE NOMINEES LIMITED
    05605048 02658496
    Acre House, 11/15 William Road, London
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2021-11-05 ~ 2024-09-25
    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
  • 2
    HW FISHER BUSINESS SOLUTIONS LIMITED
    - now 04468609 05944640
    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 (51 parents, 1 offspring)
    Person with significant control
    2021-07-15 ~ 2025-11-06
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    HW FISHER CORPORATE LIMITED
    - now 03858534
    FISHER CORPORATE LIMITED - 2019-07-22
    FISHER CORPORATE PLC - 2019-04-24
    Acre House, 11-15 William Road, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2021-12-10 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    HW FISHER CORPORATE TRUSTEE LIMITED
    13225457
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2021-02-25 ~ 2025-11-06
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 5
    HW FISHER FORENSIC LIMITED
    - now 07434329
    FISHER FORENSIC LIMITED - 2019-07-22
    Acre House, 11/15 William Road, London
    Active Corporate (14 parents)
    Person with significant control
    2021-11-05 ~ 2025-11-06
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 6
    HW FISHER SERVICE LIMITED
    - now 07990548 OC432792
    HW FISHER LIMITED - 2020-10-04
    H W FISHER LIMITED - 2019-07-23
    Acre House, 11/15 William Road, London
    Active Corporate (26 parents)
    Person with significant control
    2021-07-15 ~ 2025-11-06
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - 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.