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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
    Revis, Catherine
    Born in March 1973
    Individual (11 offsprings)
    Officer
    2017-02-15 ~ 2026-01-02
    OF - Director → CIF 0
    Mrs Catherine Revis
    Born in March 1973
    Individual (11 offsprings)
    Person with significant control
    2017-02-15 ~ 2017-04-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2021-10-01 ~ 2026-01-02
    PE - Has significant influence or controlCIF 0
  • 2
    Brassington, Peter Dominic
    Born in September 1977
    Individual (14 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Jay, Andrew Robert
    Born in February 1978
    Individual (13 offsprings)
    Officer
    2017-02-15 ~ now
    OF - Director → CIF 0
    Mr Andrew Robert Jay
    Born in February 1978
    Individual (13 offsprings)
    Person with significant control
    2021-10-01 ~ now
    PE - Has significant influence or controlCIF 0
    2017-02-15 ~ 2017-04-27
    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
  • 4
    Gregory, Mark Ricky
    Born in August 1995
    Individual (5 offsprings)
    Officer
    2026-01-02 ~ now
    OF - Director → CIF 0
    Mr Mark Ricky Gregory
    Born in August 1995
    Individual (5 offsprings)
    Person with significant control
    2026-01-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Griffiths, Christopher David
    Born in October 1969
    Individual (11 offsprings)
    Officer
    2023-09-27 ~ 2025-11-21
    OF - Director → CIF 0
    Mr Christopher David Griffiths
    Born in October 1969
    Individual (11 offsprings)
    Person with significant control
    2023-09-29 ~ 2026-01-02
    PE - Has significant influence or controlCIF 0
  • 6
    Meacher, Paul Frederick
    Chartered Accountant born in July 1963
    Individual (10 offsprings)
    Officer
    2017-02-15 ~ 2023-09-30
    OF - Director → CIF 0
    Paul Frederick Meacher
    Born in July 1963
    Individual (10 offsprings)
    Person with significant control
    2017-02-15 ~ 2017-04-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2021-10-01 ~ 2023-09-30
    PE - Has significant influence or controlCIF 0
  • 7
    Legris, Jean-marc Fabrice
    Born in May 1966
    Individual (13 offsprings)
    Officer
    2026-01-02 ~ now
    OF - Director → CIF 0
    Mr Jean-marc Fabrice Legris
    Born in May 1966
    Individual (13 offsprings)
    Person with significant control
    2026-01-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    ETL HOLDINGS (UK) LTD 08085410
    1, Pavilion Square, Westhoughton, Bolton, England
    Active Corporate (6 parents, 31 offsprings)
    Person with significant control
    2021-10-01 ~ 2023-09-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    FIANDER TOVELL (CR) LIMITED
    10620170
    Stag Gates House, 63-64 The Avenue, Southampton, Hampshire, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-04-27 ~ 2021-10-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    ORANGE ELEPHANT INVESTMENTS LIMITED - now
    FIANDER TOVELL (PFM) LIMITED
    - 2023-11-21 10620042
    Stag Gates House, 63-64 The Avenue, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-04-27 ~ 2021-10-01
    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
  • 11
    EKWILLIAMS ACCOUNTANTS LIMITED 10689068
    No.1, Pavilion Square, Westhoughton, Bolton, England
    Active Corporate (3 parents, 14 offsprings)
    Person with significant control
    2023-09-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FIANDER TOVELL GROUP LIMITED

Period: 2017-02-15 ~ now
Company number: 10620131
Registered name
FIANDER TOVELL GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
4,735 GBP2024-12-31
4,735 GBP2023-12-31
Current Assets
339,601 GBP2024-12-31
296,460 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-194,804 GBP2023-12-31
Net Current Assets/Liabilities
126,656 GBP2024-12-31
101,656 GBP2023-12-31
Total Assets Less Current Liabilities
131,391 GBP2024-12-31
106,391 GBP2023-12-31
Net Assets/Liabilities
131,391 GBP2024-12-31
106,391 GBP2023-12-31
Equity
131,391 GBP2024-12-31
106,391 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31

Related profiles found in government register
  • FIANDER TOVELL GROUP LIMITED
    Info
    Registered number 10620131
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire SO17 1XS
    PRIVATE LIMITED COMPANY incorporated on 2017-02-15 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
  • FIANDER TOVELL GROUP LIMITED
    S
    Registered number 10620131
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom, SO17 1XS
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    FIANDER ETL LIMITED
    16601980
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-07-23 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    FIANDER TOVELL LIMITED
    - now 10620546 01957709... (more)
    STAG GATES SERVICES LIMITED - 2017-05-02
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2018-04-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    FT PAY LIMITED
    08729508
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Active Corporate (11 parents)
    Person with significant control
    2021-04-27 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    STAG GATES SERVICES LIMITED
    - now 01957709 10620546
    FIANDER TOVELL LIMITED - 2017-05-02
    F.T. & CO (FINANCIAL SERVICES) LIMITED - 2009-05-05
    Stag Gates House, 63/64 The Avenue, Southampton
    Dissolved Corporate (13 parents)
    Person with significant control
    2021-10-01 ~ dissolved
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.