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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 12
  • 1
    Brill, Ron
    Director born in December 1970
    Individual (4 offsprings)
    Officer
    2022-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Papay, Brian
    Director born in February 1981
    Individual (2 offsprings)
    Officer
    2022-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Chiu, Yi Jie
    It Consultant born in May 1985
    Individual (5 offsprings)
    Officer
    2017-10-02 ~ 2022-10-06
    OF - Director → CIF 0
    Mr Yi Jie Chiu
    Born in May 1985
    Individual (5 offsprings)
    Person with significant control
    2017-10-02 ~ 2022-10-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Miller, Gary Andrew
    Chartered Accountant born in July 1964
    Individual (31 offsprings)
    Officer
    2020-10-31 ~ 2022-10-06
    OF - Director → CIF 0
  • 5
    Davis, Michael Barry
    Chartered Accountant born in May 1952
    Individual (14 offsprings)
    Officer
    2017-10-02 ~ 2018-05-16
    OF - Director → CIF 0
  • 6
    Parfitt, Anthony Ronald William
    Chartered Accountant born in July 1952
    Individual (44 offsprings)
    Officer
    2017-10-02 ~ 2020-10-31
    OF - Director → CIF 0
  • 7
    Burns, Stuart
    Chartered Accountant born in June 1954
    Individual (9 offsprings)
    Officer
    2017-10-02 ~ 2022-10-06
    OF - Director → CIF 0
  • 8
    Rich, Andrew Gavin
    Chartered Accountant born in November 1967
    Individual (24 offsprings)
    Officer
    2018-05-16 ~ 2022-10-06
    OF - Director → CIF 0
  • 9
    Van Der Velden, Craig Peter
    Director born in July 1990
    Individual (5 offsprings)
    Officer
    2022-10-06 ~ 2024-02-29
    OF - Director → CIF 0
    Van Der Velden, Craig Peter
    Individual (5 offsprings)
    Officer
    2022-10-06 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 10
    Saville, Rafael Aryeh
    Chartered Accountant born in May 1974
    Individual (21 offsprings)
    Officer
    2017-10-02 ~ 2022-10-06
    OF - Director → CIF 0
  • 11
    ANGLEPOINT (UK) LTD. - now 07355750
    CONTRACT OPTIMIZATION SERVICES (UK) LTD - 2012-12-24
    30, Dukes Place, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2022-10-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    ACRE NOMINEES 2 LIMITED - now
    HW FISHER NOMINEES LIMITED
    - 2024-10-18 02658496
    H. W. FISHER NOMINEES LIMITED - 2020-01-29 02658496
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (12 parents, 19 offsprings)
    Person with significant control
    2017-10-02 ~ 2022-10-06
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

FISHER INFORMATION TECHNOLOGY SERVICES HOLDINGS LIMITED

Period: 2017-10-02 ~ 2025-10-28
Company number: 10991032
Registered name
FISHER INFORMATION TECHNOLOGY SERVICES HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
200 GBP2024-04-30
200 GBP2023-04-30
Debtors
0 GBP2024-04-30
100 GBP2023-04-30
Net Current Assets/Liabilities
-100 GBP2024-04-30
-100 GBP2023-04-30
Total Assets Less Current Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
200 GBP2024-04-30
200 GBP2023-04-30
Called-up share capital (not paid)
Current
0 GBP2024-04-30
100 GBP2023-04-30
Amounts owed to group undertakings
Current
100 GBP2024-04-30
200 GBP2023-04-30

Related profiles found in government register
  • FISHER INFORMATION TECHNOLOGY SERVICES HOLDINGS LIMITED
    Info
    Registered number 10991032
    30 Dukes Place, London EC3A 7LP
    PRIVATE LIMITED COMPANY incorporated on 2017-10-02 and dissolved on 2025-10-28 (8 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • FISHER INFORMATION TECHNOLOGY SERVICES HOLDINGS LIMITED
    S
    Registered number 10991032
    Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FISHER ANALYTICS AND CONTROL TECHNOLOGY LIMITED
    11010547
    30 Dukes Place, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-10-12 ~ 2024-12-17
    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
  • 2
    FISHER IT ASSET CONSULTING LIMITED
    08816148
    30 Dukes Place, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-10-02 ~ 2024-12-17
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.