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 4
  • 1
    Collister, Sara
    Client Services Director born in May 1975
    Individual (1 offspring)
    Officer
    2023-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Roberts, Hayley
    Individual (1 offspring)
    Officer
    2023-06-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Bushe, David Kevin
    Investment Director born in March 1972
    Individual (1 offspring)
    Officer
    2024-07-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    55, Athol Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (5 offsprings)
    Person with significant control
    2017-04-07 ~ dissolved
    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 3
  • 1
    Scales, Philip Peter
    Chartered Secretary born in January 1950
    Individual (15 offsprings)
    Officer
    2016-05-26 ~ 2023-06-01
    OF - Director → CIF 0
    Scales, Philip Peter
    Individual (15 offsprings)
    Officer
    2016-05-26 ~ 2023-06-01
    OF - Secretary → CIF 0
  • 2
    Collister, Russell James
    Investment Director born in April 1965
    Individual (2 offsprings)
    Officer
    2016-05-26 ~ 2023-06-01
    OF - Director → CIF 0
  • 3
    Devlin, Grainne
    Corporate Governance Manager born in May 1978
    Individual
    Officer
    2023-06-01 ~ 2024-07-24
    OF - Director → CIF 0
parent relation
Company in focus

FIM SECRETARIES LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Net Assets/Liabilities
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
1,000 GBP2024-05-31
1,000 GBP2023-05-31

Related profiles found in government register
  • FIM SECRETARIES LIMITED
    Info
    Registered number 10201864
    25 Bedford Square, London WC1B 3HH
    Private Limited Company incorporated on 2016-05-26 and dissolved on 2025-04-22 (8 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
  • FIM SECRETARIES LIMITED
    S
    Registered number 10201864
    25, Bedford Square, London, England, WC1B 3HH
    CIF 1 CIF 2
    PRIVATE LIMITED COMPANY in UK
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    Wc1b 3hh, 25, Bedford Square 25 Bedford Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    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
  • 2
    25, Bedford Square Bedford Square, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 3
    25, Bedford Square Bedford Square, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 4
    25, Bedford Square Bedford Square, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 5
    EMPIRIC (GLASGOW OTAGO STREET) LIMITED - 2015-07-17
    25, Bedford Square Bedford Square, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    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 5
  • 1
    Kings Farm House, Over Wallop, Stockbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -24,324,000 GBP2023-12-31
    Officer
    2023-02-24 ~ 2024-11-01
    CIF 1 - Secretary → ME
  • 2
    BLENCOWE RESOURCES LIMITED - 2018-07-13
    CORA GOLD LIMITED - 2017-09-26
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (4 parents)
    Officer
    2018-01-15 ~ 2024-11-01
    CIF 3 - Secretary → ME
  • 3
    EMPIRIC (FRAMWELLGATE DURHAM) LEASING LIMITED - 2018-01-09
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-07 ~ 2018-01-10
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 4
    CITIUS RESOURCES PLC - 2025-04-08
    CITIUS RESOURCES LIMITED - 2020-08-03
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (8 parents)
    Officer
    2020-08-03 ~ 2024-11-01
    CIF 4 - Secretary → ME
  • 5
    PLASTIC OCEANS - 2021-03-09
    One, Bartholomew Close, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    313,348 GBP2020-03-31
    Officer
    2022-12-06 ~ 2024-11-20
    CIF 2 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.