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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 11
  • 1
    Thompson, Benjamin Charles
    Born in December 1984
    Individual (35 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Banerjee, Kamalika Ria
    Individual (405 offsprings)
    Officer
    2017-10-25 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 3
    Skinner, Robert James
    Director born in October 1981
    Individual (168 offsprings)
    Officer
    2021-09-21 ~ 2025-08-01
    OF - Director → CIF 0
  • 4
    Fellows, Edward William
    Born in December 1977
    Individual (343 offsprings)
    Officer
    2020-08-28 ~ now
    OF - Director → CIF 0
  • 5
    Kleibergen, Martijn Christian
    Director born in December 1972
    Individual (106 offsprings)
    Officer
    2017-02-01 ~ 2020-08-28
    OF - Director → CIF 0
  • 6
    Digges, Jonathan Charles Nigel
    Born in December 1970
    Individual (159 offsprings)
    Officer
    2017-02-01 ~ 2021-09-21
    OF - Director → CIF 0
  • 7
    Ludlow, Sharna
    Individual (252 offsprings)
    Officer
    2017-02-01 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 8
    Latham, Paul Stephen
    Director born in December 1956
    Individual (798 offsprings)
    Officer
    2017-02-01 ~ 2023-01-06
    OF - Director → CIF 0
  • 9
    Grant, Sarah Mary
    Born in March 1973
    Individual (120 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Director → CIF 0
  • 10
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (7 parents, 639 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Secretary → CIF 0
  • 11
    FERN TRADING GROUP LIMITED
    - now 06447318 12601636
    FERN TRADING LIMITED - 2021-02-12 06447318 06446960... (more)
    FERN 1 HOLDING LIMITED - 2010-05-04
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (15 parents, 11 offsprings)
    Person with significant control
    2017-02-01 ~ 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
parent relation
Company in focus

FERN HEALTHCARE HOLDINGS LIMITED

Period: 2017-02-01 ~ now
Company number: 10595778
Registered name
FERN HEALTHCARE HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FERN HEALTHCARE HOLDINGS LIMITED
    Info
    Registered number 10595778
    6th Floor 33 Holborn, London, England EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2017-02-01 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
  • FERN HEALTHCARE HOLDINGS LIMITED
    S
    Registered number 10595778
    33, Holborn, London, England, EC1N 2HT
    Limited Company in England And Wales Companies Register, England
    CIF 1
  • FERN HEALTHCARE HOLDINGS LIMITED
    S
    Registered number 10595778
    6th Floor, 33 Holborn, London, England, EC1N 2HT
    Private Limited Company in Registrar Of Companies, Companies House, England
    CIF 2
  • FERN HEALTHCARE HOLDINGS LIMITED
    S
    Registered number 10595778
    6th Floor, 33 Holborn, London, England, England, EC1N 2HT
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CACTUS CENTRAL LIMITED
    - now 09104811
    ONE HEALTHCARE PARTNERS LIMITED
    - 2023-09-07 09104811
    ICONIC HEALTHCARE LIMITED - 2015-01-29
    Cork Gully Llp, 40 Villiers Street, London
    Liquidation Corporate (18 parents, 3 offsprings)
    Person with significant control
    2019-03-13 ~ now
    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
    ELIVIA HOLDINGS LIMITED
    - now 11112407
    VANDERBILT HOLDINGS LIMITED - 2022-04-12
    6th Floor 33 Holborn, London, England
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2022-05-23 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    RANGEFORD RETIREMENT LIVING HOLDINGS LIMITED
    10596258
    6th Floor 33 Holborn, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-02-01 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.