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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
    Kerridge, Nicola Jane
    Director born in October 1965
    Individual (10 offsprings)
    Officer
    2017-04-08 ~ 2017-12-15
    OF - Director → CIF 0
  • 2
    Abernethy, Allan John
    Uk Asset And Transformation Manager At Bp born in February 1975
    Individual (5 offsprings)
    Officer
    2017-12-15 ~ 2018-04-01
    OF - Director → CIF 0
  • 3
    Eccles, Nicholas Philip
    Oil Company Executive born in May 1963
    Individual (3 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Kerridge, Mark William
    Director born in January 1962
    Individual (13 offsprings)
    Officer
    2017-04-08 ~ 2017-12-15
    OF - Director → CIF 0
    Mr Mark William Kerridge
    Born in January 1962
    Individual (13 offsprings)
    Person with significant control
    2017-04-08 ~ 2018-01-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Edward Terence Kerr
    Individual (872 offsprings)
    Insolvency
    2019-07-31 ~ 2020-11-13
    IP - (Case 1) practitioner → CIF 0
  • 6
    Malcolm Cohen
    Individual (2 offsprings)
    Insolvency
    2019-07-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    BP OIL UK LIMITED
    - now 00446915 NF002128
    B P OIL LIMITED - 1989-02-01
    Chertsey Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (66 parents, 13 offsprings)
    Person with significant control
    2018-01-18 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    SUNBURY SECRETARIES LIMITED
    07158629
    Cornwall Court, 19 Cornwall Street, Birmingham, United Kingdom
    Active Corporate (34 parents, 358 offsprings)
    Officer
    2018-03-29 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

FWK HOLDINGS (2017) LTD

Period: 2017-04-08 ~ 2021-03-23
Company number: 10717532 08443695
Registered name
FWK HOLDINGS (2017) LTD - Dissolved 08443695
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-31
Due to be dissolved on 2021-03-23
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • FWK HOLDINGS (2017) LTD
    Info
    Registered number 10717532
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2017-04-08 and dissolved on 2021-03-23 (3 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • FWK HOLDINGS (2017) LTD
    S
    Registered number 10717532
    Pyramid House, Winchester Road, Four Marks, Alton, Hampshire, England, GU34 5HR
    Limited Company in Registrar Of Companies England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FWK (2017) LTD
    10717546
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-31 during the appointment or period of control
    Due to be dissolved on 2021-03-23 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-06-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.