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
    Sedlan, Carl Andrew
    Director born in June 1977
    Individual (3 offsprings)
    Officer
    2017-05-17 ~ dissolved
    OF - director → CIF 0
  • 2
    Wright, Joseph Hockley
    Director born in August 1949
    Individual (9 offsprings)
    Officer
    2017-05-17 ~ dissolved
    OF - director → CIF 0
    Mr Joseph Hockley Wright
    Born in August 1949
    Individual (9 offsprings)
    Person with significant control
    2021-11-26 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Aitken, John Robertson
    Director born in February 1972
    Individual (4 offsprings)
    Officer
    2017-05-17 ~ dissolved
    OF - director → CIF 0
  • 4
    Wright, Jake Hockley
    Director born in August 1972
    Individual (143 offsprings)
    Officer
    2017-05-26 ~ dissolved
    OF - director → CIF 0
  • 5
    Raynor, John Robert
    Finance Director born in October 1982
    Individual (1 offspring)
    Officer
    2017-12-05 ~ dissolved
    OF - director → CIF 0
Ceased 3
  • 1
    Mr Carl Andrew Sedlan
    Born in June 1977
    Individual (3 offsprings)
    Person with significant control
    2017-05-17 ~ 2018-02-28
    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
    Wilkey, Richard Geraint
    Solicitor born in October 1974
    Individual (16 offsprings)
    Officer
    2017-03-07 ~ 2017-05-17
    OF - director → CIF 0
    Mr Richard Geraint Wilkey
    Born in October 1974
    Individual (16 offsprings)
    Person with significant control
    2017-03-07 ~ 2017-05-17
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    FEN-BAY HOLDINGS LIMITED - now
    HC1282 LIMITED - 2017-06-16
    Fen-bay Services Limited, North End, Welbourn, Lincoln, Lincolnshire, England
    Dissolved corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -12,647 GBP2021-02-28
    Person with significant control
    2017-05-17 ~ 2021-11-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

FEN-BAY HOLDINGS LIMITED

Previous name
HC1282 LIMITED - 2017-06-16
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02020-03-01 ~ 2021-02-28
02019-03-01 ~ 2020-02-29
Par Value of Share
Class 1 ordinary share
12020-03-01 ~ 2021-02-28
Debtors
25,291 GBP2021-02-28
25,291 GBP2020-02-29
Cash at bank and in hand
2,127 GBP2021-02-28
2,298 GBP2020-02-29
Current Assets
27,418 GBP2021-02-28
27,589 GBP2020-02-29
Creditors
Current
40,065 GBP2021-02-28
36,767 GBP2020-02-29
Net Current Assets/Liabilities
-12,647 GBP2021-02-28
-9,178 GBP2020-02-29
Total Assets Less Current Liabilities
-12,647 GBP2021-02-28
-9,178 GBP2020-02-29
Equity
Called up share capital
1 GBP2021-02-28
1 GBP2020-02-29
Retained earnings (accumulated losses)
-12,648 GBP2021-02-28
-9,179 GBP2020-02-29
Equity
-12,647 GBP2021-02-28
-9,178 GBP2020-02-29
Amounts Owed by Group Undertakings
Current
25,291 GBP2021-02-28
25,291 GBP2020-02-29
Amounts owed to group undertakings
Current
37,929 GBP2021-02-28
32,447 GBP2020-02-29
Other Creditors
Current
2,136 GBP2021-02-28
4,320 GBP2020-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-02-28
Related profiles found in government register
  • FEN-BAY HOLDINGS LIMITED
    Info
    HC1282 LIMITED - 2017-06-16
    Registered number 10655543
    Fen-bay Services Limited North End, Welbourn, Lincoln, Lincolnshire LN5 0ND
    Private Limited Company incorporated on 2017-03-07 and dissolved on 2023-04-04 (6 years). The company status is Dissolved.
    CIF 0
  • FEN-BAY HOLDINGS LIMITED
    S
    Registered number 10655543
    11, Sellwood Court, Enterprise Park, Sleaford, England, NG34 8GJ
    Company Limited By Shares in England And Wales, England
    CIF 1
  • FEN-BAY GROUP LIMITED
    S
    Registered number 10753301
    Fen-bay Services Limited, North End, Welbourn, Lincoln, England, LN5 0ND
    Company Limited By Shares in England And Wales
    CIF 2
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Fen-bay Services Limited North End, Welbourn, Lincoln, Lincolnshire, England
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-12-31
    Person with significant control
    2017-05-17 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    FENLAND SYSTEMS LIMITED - 2002-10-17
    Fen-bay Services Limited North End, Welbourn, Lincoln, Lincolnshire, England
    Corporate (5 parents)
    Equity (Company account)
    7,446,843 GBP2023-12-31
    Person with significant control
    2018-02-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    HC1282 LIMITED - 2017-06-16
    Fen-bay Services Limited North End, Welbourn, Lincoln, Lincolnshire, England
    Dissolved corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -12,647 GBP2021-02-28
    Person with significant control
    2017-05-17 ~ 2021-11-26
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    FENLAND SYSTEMS LIMITED - 2002-10-17
    Fen-bay Services Limited North End, Welbourn, Lincoln, Lincolnshire, England
    Corporate (5 parents)
    Equity (Company account)
    7,446,843 GBP2023-12-31
    Person with significant control
    2017-05-17 ~ 2018-02-28
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    TRANSDEK SALES LIMITED - 2002-01-04
    Transdek Uk Ltd Bryans Close, Harworth, Doncaster, England
    Corporate (5 parents)
    Equity (Company account)
    2,354,627 GBP2023-12-31
    Person with significant control
    2020-09-02 ~ 2022-04-01
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.