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 1
  • Nye, David William
    Builder Merchant born in January 1958
    Individual (2 offsprings)
    Officer
    2017-12-19 ~ now
    OF - Director → CIF 0
    Mr David William Nye
    Born in January 1958
    Individual (2 offsprings)
    Person with significant control
    2023-09-29 ~ now
    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 6
  • 1
    Nye, Rex William
    Director born in August 1989
    Individual (1 offspring)
    Officer
    2017-12-19 ~ 2023-09-29
    OF - Director → CIF 0
  • 2
    Duke, Michael
    Administrator born in August 1959
    Individual (680 offsprings)
    Officer
    2017-01-17 ~ 2017-01-17
    OF - Director → CIF 0
  • 3
    Nye, Theresa Maria
    Individual
    Officer
    2017-12-19 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 4
    Whitehead, Ralph Keith
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    2017-01-18 ~ 2017-12-19
    OF - Director → CIF 0
  • 5
    Bradbury, Simon Paul
    Director born in August 1964
    Individual (2 offsprings)
    Officer
    2017-01-18 ~ 2017-12-19
    OF - Director → CIF 0
  • 6
    D.W. NYE LIMITED - now
    NYEXPRESS INTERNATIONAL TRANSPORT LIMITED - 1985-11-22
    Allan G Hill & Partners, Chenies Okewood Hill, Dorking, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,023,678 GBP2023-12-31
    Person with significant control
    2017-12-19 ~ 2023-09-29
    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
parent relation
Company in focus

FIXINGS HOLDINGS NO.2 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
4,853 GBP2023-12-30
1,583,406 GBP2022-12-31
Creditors
Amounts falling due within one year
-850 GBP2023-12-30
-850 GBP2022-12-31
Net Current Assets/Liabilities
4,003 GBP2023-12-30
1,582,556 GBP2022-12-31
Total Assets Less Current Liabilities
4,003 GBP2023-12-30
1,582,556 GBP2022-12-31
Net Assets/Liabilities
4,003 GBP2023-12-30
1,582,556 GBP2022-12-31
Equity
4,003 GBP2023-12-30
1,582,556 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-30
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • FIXINGS HOLDINGS NO.2 LIMITED
    Info
    Registered number 10568514
    Hewells House Dorking Road, Kingsfold, Horsham RH12 3SD
    Private Limited Company incorporated on 2017-01-17 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • FIXINGS HOLDINGS NO.2 LIMITED
    S
    Registered number 10568514
    Chancery House, 3 Hatchlands Road, Redhill, England, RH1 6AA
    Limited Company (Limited By Shares) in England And Wales, England
    CIF 1
  • FIXINGS HOLDINGS NO.2 LIMITED
    S
    Registered number 10568514
    Chancery House, Hatchlands Road, Redhill, England, RH1 6AA
    Limited Company (Limited By Shares) in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Hewells House Dorking Road, Kingsfold, Horsham, England
    Active Corporate (1 parent)
    Equity (Company account)
    235,410 GBP2023-12-31
    Person with significant control
    2017-08-01 ~ 2020-06-29
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    14 Bonehurst Road, Salfords, Redhill, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    510,003 GBP2017-04-30
    Person with significant control
    2017-02-17 ~ 2017-12-19
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.