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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 8
  • 1
    Lee, Robert James
    Born in September 1966
    Individual (223 offsprings)
    Officer
    2017-03-23 ~ 2017-04-03
    OF - Director → CIF 0
  • 2
    Lockhart-ross, Inca
    Born in March 1978
    Individual (163 offsprings)
    Officer
    2017-04-03 ~ 2017-09-06
    OF - Director → CIF 0
    Lockhart-ross, Inca
    Individual (163 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Paul Patrick Mcgowan
    Born in January 1962
    Individual (344 offsprings)
    Person with significant control
    2019-01-01 ~ 2019-09-13
    PE - Has significant influence or controlCIF 0
    2021-12-22 ~ 2022-10-01
    PE - Has significant influence or controlCIF 0
  • 4
    Whitcomb, Hugh Mark
    Born in November 1961
    Individual (45 offsprings)
    Officer
    2017-09-06 ~ now
    OF - Director → CIF 0
  • 5
    FAWLEY INDUSTRIAL LIMITED
    - now 10562176
    AMCOMRI 16 LIMITED - 2023-10-02 10562176 15522664... (more)
    ACNI LIMITED - 2022-11-17 10562176 11439115
    AMCOMRI GROUP LIMITED - 2022-11-03 10562176 14390325... (more)
    AMCOMRI INDUSTRIAL HOLDINGS LIMITED - 2020-09-18 10562176
    WATERUM INVESTMENTS LIMITED - 2019-05-15
    ENTERTAINEWS LIMITED - 2018-11-19
    HUK 75 LIMITED - 2017-04-03
    46/48, Beak Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2022-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2019-09-13 ~ 2021-12-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Nerine Chambers, 3rd Floor, Quastisky Building, Road Town, Tortola, Virgin Islands, British
    Corporate (2 offsprings)
    Person with significant control
    2018-05-01 ~ 2019-03-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    STONEMONT LIMITED - now
    AMCOMRI GP LIMITED
    - 2018-11-22 10506999
    80, New Bond Street, London, England
    Dissolved Corporate (6 parents, 11 offsprings)
    Person with significant control
    2017-09-05 ~ 2018-05-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    1846 NOMINEES LIMITED
    - now 05953366
    WH 329 LIMITED - 2007-02-08
    Olympus House, Olympus Avenue, Leamington Spa, Leamington Spa, United Kingdom
    Active Corporate (8 parents, 31 offsprings)
    Person with significant control
    2017-03-23 ~ 2017-09-05
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

FIENNES RESTORATION HOLDINGS LIMITED

Period: 2017-09-25 ~ now
Company number: 10685999
Registered names
FIENNES RESTORATION HOLDINGS LIMITED - now
HUK 81 LIMITED - 2017-09-25 07530964... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
23,313 GBP2024-12-31
109,128 GBP2023-12-31
Cash at bank and in hand
2,019 GBP2024-12-31
22,608 GBP2023-12-31
Current Assets
25,332 GBP2024-12-31
131,736 GBP2023-12-31
Net Current Assets/Liabilities
-3,687,583 GBP2024-12-31
-3,660,379 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-3,687,584 GBP2024-12-31
-3,660,380 GBP2023-12-31
Equity
-3,687,583 GBP2024-12-31
-3,660,379 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Debtors
Current, Amounts falling due within one year
23,313 GBP2024-12-31
109,128 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
2,700 GBP2023-12-31
Amounts owed to group undertakings
Current
3,304,916 GBP2024-12-31
3,381,416 GBP2023-12-31
Other Creditors
Current
407,999 GBP2024-12-31
407,999 GBP2023-12-31

Related profiles found in government register
  • FIENNES RESTORATION HOLDINGS LIMITED
    Info
    HUK 81 LIMITED - 2017-09-25
    Registered number 10685999
    16/18 Beak Street, London W1F 9RD
    PRIVATE LIMITED COMPANY incorporated on 2017-03-23 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
  • FIENNES RESTORATION HOLDINGS LIMITED
    S
    Registered number 10685999
    80, New Bond Street, London, England, W1S 1SB
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    FIENNES RESTORATION LIMITED
    01795865
    Insolvency (Case 1) In administration
    Administration started on 2023-02-01 during the appointment or period of control
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    In Administration Corporate (7 parents)
    Person with significant control
    2017-09-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ROBERT WALKER ENGINEERING LIMITED
    02991888
    Broughton Poggs Business Park Broughton Poggs, Filkins, Lechlade, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2019-06-14 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    THE COVENTRY BORING & METALLING COMPANY LIMITED
    - now 11780489
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-04-09 during the appointment or period of control
    Due to be dissolved on 2023-03-22 during the appointment or period of control
    AMCOMRI 8 LIMITED - 2019-11-19
    11 Roman Way Business Centre, Berry Hill, Droitwich
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-11-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    THE HISTORIC ENGINE COMPANY LIMITED
    - now 11605364
    AMCOMRI 6 LIMITED
    - 2018-11-28 11605364 11605424... (more)
    16/18 Beak Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-11-19 ~ 2023-09-13
    CIF 3 - Ownership of shares – 75% or more OE

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