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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
Active 4
  • 1
    Fellows, Edward William
    Born in December 1977
    Individual (303 offsprings)
    Officer
    icon of calendar 2021-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Grant, Sarah Mary
    Born in March 1973
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-01-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of address6th Floor, 33 Holborn, London, England, England
    Active Corporate (3 parents, 447 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2018-11-15 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address33, Holborn, London, England, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2020-01-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Ludlow, Sharna
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-08-25 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 2
    Banerjee, Kamalika Ria
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-30 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 3
    Digges, Jonathan Charles Nigel
    Born in December 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-08-25 ~ 2021-09-21
    OF - Director → CIF 0
  • 4
    Latham, Paul Stephen
    Director born in December 1956
    Individual (266 offsprings)
    Officer
    icon of calendar 2016-08-25 ~ 2023-01-06
    OF - Director → CIF 0
  • 5
    Setchell, Matthew George
    Director born in June 1977
    Individual (47 offsprings)
    Officer
    icon of calendar 2016-08-25 ~ 2023-03-08
    OF - Director → CIF 0
  • 6
    FERN TRADING GROUP LIMITED - now
    FERN 1 HOLDING LIMITED - 2010-05-04
    icon of address6th Floor, 33 Holborn, London, England, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-08-25 ~ 2020-01-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FERN TRADING DEVELOPMENT LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register
  • FERN TRADING DEVELOPMENT LIMITED
    Info
    Registered number 10346679
    icon of address6th Floor 33 Holborn, London EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2016-08-25 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • FERN TRADING DEVELOPMENT LIMITED
    S
    Registered number 10346679
    icon of address6th Floor, 33 Holborn, London, England, England, EC1N 2HT
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
    United Kingdom (England And Wales) in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-12-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    icon of addressUk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-04-11 ~ 2021-12-23
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    BELISAMA ENERGY LIMITED - 2018-10-24
    icon of addressUk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-08-26 ~ 2018-09-20
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.