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
    Brogaard, Soeren
    Ceo born in February 1974
    Individual (3 offsprings)
    Officer
    2020-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    17-18, Aylesbury Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,142,708 GBP2023-12-31
    Person with significant control
    2018-06-04 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Fifth Floor, 27 Greville Street, London
    Active Corporate (2 parents, 145 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2020-05-13 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Walton, Sharon Tereza
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    2016-06-23 ~ 2018-06-04
    OF - Director → CIF 0
    Mrs Sharon Teresa Walton
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    2016-09-22 ~ 2018-06-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Raguse, Joergen
    Ceo born in September 1972
    Individual
    Officer
    2018-06-04 ~ 2020-12-01
    OF - Director → CIF 0
  • 3
    Walton, Daniel Richard
    Director born in October 1975
    Individual (2 offsprings)
    Officer
    2016-06-23 ~ 2018-06-04
    OF - Director → CIF 0
    Mr Daniel Richard Walton
    Born in October 1975
    Individual (2 offsprings)
    Person with significant control
    2016-06-26 ~ 2018-06-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

FERN CAPITAL LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2021-12-31
100 GBP2020-12-31
Debtors
1,488,898 GBP2021-12-31
1,461,132 GBP2020-12-31
Cash at bank and in hand
927 GBP2021-12-31
962 GBP2020-12-31
Current Assets
1,489,825 GBP2021-12-31
1,462,094 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-8,730 GBP2021-12-31
-18,214 GBP2020-12-31
Net Current Assets/Liabilities
1,481,095 GBP2021-12-31
1,443,880 GBP2020-12-31
Total Assets Less Current Liabilities
1,481,195 GBP2021-12-31
1,443,980 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
1,481,095 GBP2021-12-31
1,443,880 GBP2020-12-31
1,404,763 GBP2019-12-31
Equity
1,481,195 GBP2021-12-31
1,443,980 GBP2020-12-31
1,404,863 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
37,215 GBP2021-01-01 ~ 2021-12-31
39,117 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
37,215 GBP2021-01-01 ~ 2021-12-31
39,117 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Investments in group undertakings and participating interests
100 GBP2021-12-31
100 GBP2020-12-31
Amounts Owed By Related Parties
1,488,898 GBP2021-12-31
Current
1,461,132 GBP2020-12-31
Corporation Tax Payable
Current
8,730 GBP2021-12-31
18,214 GBP2020-12-31
Related profiles found in government register
  • FERN CAPITAL LIMITED
    Info
    Registered number 10246862
    Fifth Floor, 27 Greville Street, London EC1N 8TN
    Private Limited Company incorporated on 2016-06-23 and dissolved on 2023-03-28 (6 years 9 months). The company status is Dissolved.
    CIF 0
  • FERN CAPITAL LTD
    S
    Registered number 10246862
    7-8 Arena Park, Tarn Lane, Leeds, England, LS17 9BF
    Private Company Limited By Shares in United Kingdom Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SATRAK (UK) LIMITED - 2018-12-05
    SATRAK LIMITED - 2004-06-14
    Fifth Floor, 27 Greville Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,284,837 GBP2021-12-31
    Person with significant control
    2016-09-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.