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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
Active 3
  • 1
    Lockhart-ross, Inca
    Individual (80 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Whitcomb, Hugh Mark
    Born in November 1961
    Individual (36 offsprings)
    Officer
    icon of calendar 2017-09-06 ~ now
    OF - Director → CIF 0
  • 3
    AMCOMRI 16 LIMITED - 2023-10-02
    ACNI LIMITED - 2022-11-17
    AMCOMRI GROUP LIMITED - 2022-11-03
    AMCOMRI INDUSTRIAL HOLDINGS LIMITED - 2020-09-18
    WATERUM INVESTMENTS LIMITED - 2019-05-15
    ENTERTAINEWS LIMITED - 2018-11-19
    HUK 75 LIMITED - 2017-04-03
    icon of address46/48, Beak Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Mr Paul Patrick Mcgowan
    Born in January 1962
    Individual (255 offsprings)
    Person with significant control
    icon of calendar 2019-01-01 ~ 2019-09-13
    PE - Has significant influence or controlCIF 0
    icon of calendar 2021-12-22 ~ 2022-10-01
    PE - Has significant influence or controlCIF 0
  • 2
    Lee, Robert James
    Solicitor born in September 1966
    Individual (31 offsprings)
    Officer
    icon of calendar 2017-03-23 ~ 2017-04-03
    OF - Director → CIF 0
  • 3
    Lockhart-ross, Inca
    Director born in March 1978
    Individual (80 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ 2017-09-06
    OF - Director → CIF 0
  • 4
    icon of addressNerine Chambers, 3rd Floor, Quastisky Building, Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2018-05-01 ~ 2019-03-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    FAWLEY INDUSTRIAL LIMITED - now
    AMCOMRI 16 LIMITED - 2023-10-02
    ACNI LIMITED - 2022-11-17
    AMCOMRI INDUSTRIAL HOLDINGS LIMITED - 2020-09-18
    WATERUM INVESTMENTS LIMITED - 2019-05-15
    ENTERTAINEWS LIMITED - 2018-11-19
    HUK 75 LIMITED - 2017-04-03
    icon of addressC/o: Wright Hassall Llp, Olympus Avenue, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,000 GBP2023-12-31
    Person with significant control
    2019-09-13 ~ 2021-12-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    STONEMONT LIMITED - now
    AMCOMRI GP LIMITED
    - 2018-11-22
    icon of address80, New Bond Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    4,094 GBP2021-01-01 ~ 2021-12-31
    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
  • 7
    WH 329 LIMITED - 2007-02-08
    icon of addressOlympus House, Olympus Avenue, Leamington Spa, Leamington Spa, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2017-03-23 ~ 2017-09-05
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

FIENNES RESTORATION HOLDINGS LIMITED

Previous name
HUK 81 LIMITED - 2017-09-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Fixed Assets - Investments
174,296 GBP2020-12-31
174,296 GBP2019-12-31
Debtors
Current
1,168,703 GBP2020-12-31
983,378 GBP2019-12-31
Cash at bank and in hand
9,998 GBP2020-12-31
37,423 GBP2019-12-31
Current Assets
1,178,701 GBP2020-12-31
1,020,801 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-1,319,310 GBP2019-12-31
Net Current Assets/Liabilities
-389,419 GBP2020-12-31
-298,509 GBP2019-12-31
Total Assets Less Current Liabilities
-215,123 GBP2020-12-31
-124,213 GBP2019-12-31
Net Assets/Liabilities
-215,123 GBP2020-12-31
-124,213 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Retained earnings (accumulated losses)
-215,124 GBP2020-12-31
-124,214 GBP2019-12-31
Equity
-215,123 GBP2020-12-31
-124,213 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
68,061 GBP2020-12-31
46,732 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
976,643 GBP2020-12-31
936,646 GBP2019-12-31
Other Debtors
Current
123,999 GBP2020-12-31
Cash and Cash Equivalents
9,998 GBP2020-12-31
37,423 GBP2019-12-31
Trade Creditors/Trade Payables
Current
141,489 GBP2020-12-31
26,737 GBP2019-12-31
Amounts owed to group undertakings
Current
996,770 GBP2020-12-31
834,037 GBP2019-12-31
Taxation/Social Security Payable
Current
2,936 GBP2019-12-31
Other Creditors
Current
200,000 GBP2020-12-31
240,000 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
229,861 GBP2020-12-31
215,600 GBP2019-12-31
Creditors
Current
1,568,120 GBP2020-12-31
1,319,310 GBP2019-12-31

Related profiles found in government register
  • FIENNES RESTORATION HOLDINGS LIMITED
    Info
    HUK 81 LIMITED - 2017-09-25
    Registered number 10685999
    icon of address46/48 Beak Street, London W1F 9RJ
    PRIVATE LIMITED COMPANY incorporated on 2017-03-23 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • FIENNES RESTORATION HOLDINGS LIMITED
    S
    Registered number 10685999
    icon of address80, 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
Active 3
  • 1
    icon of address11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    In Administration Corporate (2 parents)
    Equity (Company account)
    -254,525 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-09-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressBroughton Poggs Business Park Broughton Poggs, Filkins, Lechlade, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    17,434 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-06-14 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    AMCOMRI 8 LIMITED - 2019-11-19
    icon of address11 Roman Way Business Centre, Berry Hill, Droitwich
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-11-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • AMCOMRI 6 LIMITED - 2018-11-28
    icon of address46/48 Beak Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,102 GBP2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.