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 5
  • 1
    Revis, Catherine
    Chartered Accountant born in March 1973
    Individual (10 offsprings)
    Officer
    2017-02-15 ~ now
    OF - Director → CIF 0
    Mrs Catherine Revis
    Born in March 1973
    Individual (10 offsprings)
    Person with significant control
    2021-10-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Griffiths, Christopher David
    Accountant born in October 1969
    Individual (6 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
    Mr Christopher David Griffiths
    Born in October 1969
    Individual (6 offsprings)
    Person with significant control
    2023-09-29 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Brassington, Peter Dominic
    Company Director born in September 1977
    Individual (14 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Jay, Andrew Robert
    Accountant born in February 1978
    Individual (8 offsprings)
    Officer
    2017-02-15 ~ now
    OF - Director → CIF 0
    Mr Andrew Robert Jay
    Born in February 1978
    Individual (8 offsprings)
    Person with significant control
    2021-10-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    EKWILLIAMS ACCOUNTANTS LIMITED
    No.1, Pavilion Square, Westhoughton, Bolton, England
    Active Corporate (3 parents, 13 offsprings)
    Profit/Loss (Company account)
    2,476,331 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2023-09-29 ~ now
    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
Ceased 6
  • 1
    Mrs Catherine Revis
    Born in March 1973
    Individual (10 offsprings)
    Person with significant control
    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
  • 2
    Mr Andrew Robert Jay
    Born in February 1978
    Individual (8 offsprings)
    Person with significant control
    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
  • 3
    Meacher, Paul Frederick
    Chartered Accountant born in July 1963
    Individual (4 offsprings)
    Officer
    2017-02-15 ~ 2023-09-30
    OF - Director → CIF 0
    Paul Frederick Meacher
    Born in July 1963
    Individual (4 offsprings)
    Person with significant control
    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
    2021-10-01 ~ 2023-09-30
    PE - Has significant influence or control → CIF 0
  • 4
    Stag Gates House, 63-64 The Avenue, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    813,899 GBP2023-12-31
    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
  • 5
    ORANGE ELEPHANT INVESTMENTS LIMITED - now
    Stag Gates House, 63-64 The Avenue, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,423,232 GBP2024-03-31
    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
  • 6
    ETL HOLDINGS (UK) LTD
    1, Pavilion Square, Westhoughton, Bolton, England
    Active Corporate (4 parents, 26 offsprings)
    Profit/Loss (Company account)
    6,629,867 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-10-01 ~ 2023-09-29
    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
parent relation
Company in focus

FIANDER TOVELL GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
4,735 GBP2023-12-31
4,735 GBP2022-12-31
Current Assets
296,460 GBP2023-12-31
75,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-194,804 GBP2023-12-31
-40,445 GBP2022-12-31
Equity
106,391 GBP2023-12-31
39,290 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
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 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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
Active 3
  • 1
    STAG GATES SERVICES LIMITED - 2017-05-02
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    16,692 GBP2023-12-31
    Person with significant control
    2018-04-01 ~ now
    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
  • 2
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    19,770 GBP2023-12-31
    Person with significant control
    2021-04-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    FIANDER TOVELL LIMITED - 2017-05-02
    F.T. & CO (FINANCIAL SERVICES) LIMITED - 2009-05-05
    Stag Gates House, 63/64 The Avenue, Southampton
    Active Corporate (4 parents)
    Equity (Company account)
    107 GBP2023-12-31
    Person with significant control
    2021-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.