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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 5
  • 1
    Kirkpatrick, Robert
    Company Director born in December 1973
    Individual (2 offsprings)
    Officer
    2022-04-05 ~ 2025-08-05
    OF - Director → CIF 0
  • 2
    Rusiewicz, Jeff
    Company Director born in September 1979
    Individual (2 offsprings)
    Officer
    2022-04-05 ~ 2023-10-31
    OF - Director → CIF 0
  • 3
    Scherrer, Markus Ulrich
    Ceo born in November 1967
    Individual (3 offsprings)
    Officer
    2016-06-17 ~ 2022-04-05
    OF - Director → CIF 0
    Mr Marcus Ulrich Scherrer
    Born in November 1967
    Individual (3 offsprings)
    Person with significant control
    2016-06-17 ~ 2022-04-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Rogers, David
    Born in December 1984
    Individual (6 offsprings)
    Officer
    2025-08-05 ~ now
    OF - Director → CIF 0
    Rogers, David
    Company Director born in December 1984
    Individual (6 offsprings)
    2022-04-05 ~ 2024-04-30
    OF - Director → CIF 0
  • 5
    Mr Rowan Greggory Paxton Taylor
    Born in June 1967
    Individual (17 offsprings)
    Person with significant control
    2022-04-05 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

FERRA HOLDINGS LIMITED

Period: 2016-06-17 ~ now
Company number: 10238820
Registered name
FERRA HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
1,023,110 USD2024-12-31
1,023,110 USD2023-12-31
Debtors
2,382,996 USD2024-12-31
1,051,134 USD2023-12-31
Creditors
Current
1,267,179 USD2024-12-31
179,255 USD2023-12-31
Net Current Assets/Liabilities
1,115,817 USD2024-12-31
871,879 USD2023-12-31
Total Assets Less Current Liabilities
2,138,927 USD2024-12-31
1,894,989 USD2023-12-31
Creditors
Non-current
810,654 USD2024-12-31
710,273 USD2023-12-31
Net Assets/Liabilities
1,328,273 USD2024-12-31
1,184,716 USD2023-12-31
Equity
Called up share capital
145,005 USD2024-12-31
145,005 USD2023-12-31
Share premium
910,316 USD2024-12-31
910,316 USD2023-12-31
Retained earnings (accumulated losses)
-52,688 USD2024-12-31
-160,389 USD2023-12-31
Equity
1,328,273 USD2024-12-31
1,184,716 USD2023-12-31
Investments in Group Undertakings
Cost valuation
1,023,110 USD2023-12-31
Investments in Group Undertakings
1,023,110 USD2024-12-31
1,023,110 USD2023-12-31
Amounts Owed by Group Undertakings
Current
2,367,421 USD2024-12-31
1,051,134 USD2023-12-31
Other Debtors
Amounts falling due within one year, Current
15,575 USD2024-12-31
Debtors
Amounts falling due within one year, Current
2,382,996 USD2024-12-31
1,051,134 USD2023-12-31
Trade Creditors/Trade Payables
Current
1,955 USD2023-12-31
Amounts owed to group undertakings
Current
1,191,639 USD2024-12-31
35,646 USD2023-12-31
Other Taxation & Social Security Payable
Current
5,643 USD2024-12-31
612 USD2023-12-31
Other Creditors
Current
69,897 USD2024-12-31
141,042 USD2023-12-31
Amounts owed to group undertakings
Non-current
810,654 USD2024-12-31
710,273 USD2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,000,000 shares2024-12-31
Class 2 ordinary share
1,700,000 shares2024-12-31

Related profiles found in government register
  • FERRA HOLDINGS LIMITED
    Info
    Registered number 10238820
    C/o Fox Williams, 10 Finsbury Square, London EC2A 1AF
    PRIVATE LIMITED COMPANY incorporated on 2016-06-17 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • FERRA HOLDINGS LIMITED
    S
    Registered number 10238820
    10, John Street, London, United Kingdom, WC1N 2EB
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FERRA SYSTEMS LTD
    10022619
    C/o Fox Williams, 10 Finsbury Square, London, England
    Active Corporate (7 parents)
    Person with significant control
    2022-04-05 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.