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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 3
  • 1
    Maber-jones, Joanna Megan
    Coo born in December 1968
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2021-09-20
    OF - Director → CIF 0
  • 2
    Satterthwaite, Sandra
    Born in August 1972
    Individual (1 offspring)
    Officer
    2017-08-24 ~ 2021-09-20
    OF - Director → CIF 0
    Sandra Satterthwaite
    Born in August 1972
    Individual (1 offspring)
    Person with significant control
    2017-08-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Maber-jones, Andrew Stuart
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

FELIX INVESTMENT MANAGEMENT LIMITED

Period: 2017-08-24 ~ now
Company number: 10930715
Registered name
FELIX INVESTMENT MANAGEMENT LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
308 GBP2025-08-31
411 GBP2024-08-31
Investment Property
2,110,000 GBP2025-08-31
2,060,000 GBP2024-08-31
Fixed Assets
2,110,308 GBP2025-08-31
2,060,411 GBP2024-08-31
Debtors
Current
5,584 GBP2025-08-31
101 GBP2024-08-31
Cash at bank and in hand
3,121 GBP2025-08-31
3,578 GBP2024-08-31
Current Assets
8,705 GBP2025-08-31
3,679 GBP2024-08-31
Net Current Assets/Liabilities
-1,315,658 GBP2025-08-31
-1,337,632 GBP2024-08-31
Total Assets Less Current Liabilities
794,650 GBP2025-08-31
722,779 GBP2024-08-31
Creditors
Non-current, Amounts falling due after one year
-697,723 GBP2025-08-31
Net Assets/Liabilities
62,106 GBP2025-08-31
291 GBP2024-08-31
Average Number of Employees
12024-09-01 ~ 2025-08-31
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,450 GBP2025-08-31
1,450 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,142 GBP2025-08-31
1,039 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
103 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
308 GBP2025-08-31
411 GBP2024-08-31
Investment Property - Fair Value Model
2,110,000 GBP2025-08-31
2,060,000 GBP2024-08-31
Other Debtors
101 GBP2025-08-31
Prepayments
5,483 GBP2025-08-31
Total Borrowings
Current, Amounts falling due within one year
1,301,783 GBP2025-08-31
1,312,614 GBP2024-08-31
Non-current, Amounts falling due after one year
697,723 GBP2025-08-31
Bank Borrowings
Current
9,167 GBP2025-08-31
Other Remaining Borrowings
Current
1,292,616 GBP2025-08-31
Total Borrowings
Current
1,301,783 GBP2025-08-31
Bank Borrowings
Non-current
697,723 GBP2025-08-31
700,167 GBP2024-08-31

  • FELIX INVESTMENT MANAGEMENT LIMITED
    Info
    Registered number 10930715
    46 Woodlands Avenue, West Byfleet KT14 6AW
    PRIVATE LIMITED COMPANY incorporated on 2017-08-24 (8 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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