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 3
  • 1
    Kochan, Shane Donald Joseph
    Director born in May 1982
    Individual (16 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Khmelevskaya, Irina
    Director born in September 1969
    Individual (1 offspring)
    Officer
    2019-11-19 ~ now
    OF - Director → CIF 0
    Ms Irina Khmelevskaya
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor De Burgh House, Market Road, Wickford, Essex, England
    Active Corporate (3 parents, 561 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-09-27 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Grimsey, Alex Trevor
    Director born in February 1981
    Individual (7 offsprings)
    Officer
    2021-01-12 ~ 2025-01-01
    OF - Director → CIF 0
  • 2
    Hazzard, Richard Peter
    Senior Manager born in May 1987
    Individual (51 offsprings)
    Officer
    2016-03-29 ~ 2018-02-23
    OF - Director → CIF 0
  • 3
    Stagg, Anne Rose
    Director born in September 1967
    Individual (19 offsprings)
    Officer
    2019-09-27 ~ 2019-11-19
    OF - Director → CIF 0
  • 4
    Cathersides, David
    Accountant born in June 1959
    Individual (28 offsprings)
    Officer
    2018-02-23 ~ 2019-09-27
    OF - Director → CIF 0
  • 5
    VERSOS SECRETARIES LIMITED
    Fourth Floor, 20 Margaret Street, London, United Kingdom
    Active Corporate (2 parents, 88 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-03-29 ~ 2019-09-27
    PE - Director → CIF 0
parent relation
Company in focus

FEMEX INTELLIGENT TRANSPORT SOLUTIONS LIMITED

Previous name
FEMEX IT SOLUTIONS LIMITED - 2020-10-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
105,550 GBP2023-12-31
86,464 GBP2022-12-31
Debtors
209,622 GBP2023-12-31
217,776 GBP2022-12-31
Cash at bank and in hand
394 GBP2023-12-31
1,631 GBP2022-12-31
Current Assets
210,016 GBP2023-12-31
219,407 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-417,515 GBP2023-12-31
-402,026 GBP2022-12-31
Net Current Assets/Liabilities
-207,499 GBP2023-12-31
-182,619 GBP2022-12-31
Total Assets Less Current Liabilities
-101,949 GBP2023-12-31
-96,155 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-101,950 GBP2023-12-31
-96,156 GBP2022-12-31
Equity
-101,949 GBP2023-12-31
-96,155 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
105,550 GBP2023-12-31
86,464 GBP2022-12-31
Other Debtors
Amounts falling due within one year
209,622 GBP2023-12-31
217,776 GBP2022-12-31
Trade Creditors/Trade Payables
Current
450 GBP2023-12-31
1,680 GBP2022-12-31
Amounts owed to group undertakings
Current
30,875 GBP2023-12-31
31,152 GBP2022-12-31
Other Creditors
Current
386,190 GBP2023-12-31
369,194 GBP2022-12-31

  • FEMEX INTELLIGENT TRANSPORT SOLUTIONS LIMITED
    Info
    FEMEX IT SOLUTIONS LIMITED - 2020-10-06
    Registered number 10086618
    Second Floor, De Burgh House, Market Road, Wickford, Essex SS12 0FD
    Private Limited Company incorporated on 2016-03-29 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.