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 2
  • 1
    Shimoon, Carlo
    Engineer born in August 1961
    Individual (3 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
    Mr Carlo Shimoon
    Born in August 1961
    Individual (3 offsprings)
    Person with significant control
    2018-05-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    O'neill, Noel
    Manager born in December 1961
    Individual (3 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Maceachern, Scott Andrew
    Director And Company Secretary born in May 1985
    Individual
    Officer
    2016-11-17 ~ 2018-05-31
    OF - Director → CIF 0
    Maceachern, Scott Andrew
    Individual
    Officer
    2016-11-17 ~ 2018-05-31
    OF - Secretary → CIF 0
    Scott Andrew Maceachern
    Born in May 1985
    Individual
    Person with significant control
    2016-11-25 ~ 2018-05-31
    PE - Has significant influence or controlCIF 0
  • 2
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2016-11-17 ~ 2016-11-17
    OF - Director → CIF 0
  • 3
    Griffiths, Dylan
    Company Director born in November 1964
    Individual
    Officer
    2016-11-17 ~ 2018-05-31
    OF - Director → CIF 0
    Dylan Griffiths
    Born in November 1964
    Individual
    Person with significant control
    2016-11-25 ~ 2018-05-31
    PE - Has significant influence or controlCIF 0
  • 4
    Cromwell, Cameron Stirling
    Managing Director born in September 1963
    Individual (3 offsprings)
    Officer
    2019-06-25 ~ 2019-08-07
    OF - Director → CIF 0
  • 5
    Plotnikoff, Michael Alan
    Company Director born in September 1963
    Individual
    Officer
    2016-11-17 ~ 2018-05-31
    OF - Director → CIF 0
    Michael Alan Plotnikoff
    Born in September 1963
    Individual
    Person with significant control
    2016-11-25 ~ 2018-05-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

10483737 LIMITED

Previous name
FIBRE UK SOLUTIONS LIMITED - 2016-12-07
Standard Industrial Classification
26800 - Manufacture Of Magnetic And Optical Media
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30

  • 10483737 LIMITED
    Info
    FIBRE UK SOLUTIONS LIMITED - 2016-12-07
    Registered number 10483737
    Portmill House, Portmill Lane, Hitchin, Hertfordshire SG5 1DJ
    Private Limited Company incorporated on 2016-11-17 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    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.