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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
    Brill, Ron
    Director born in December 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Papay, Brian
    Director born in February 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-06 ~ now
    OF - Director → CIF 0
  • 3
    ANGLEPOINT (UK) LTD. - now
    CONTRACT OPTIMIZATION SERVICES (UK) LTD - 2012-12-24
    icon of address30, Dukes Place, London, England
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    344,985 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2022-10-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Saville, Rafael Aryeh
    Chartered Accountant born in May 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ 2022-10-06
    OF - Director → CIF 0
  • 2
    Chiu, Yi Jie
    It Consultant born in May 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ 2022-10-06
    OF - Director → CIF 0
    Mr Yi Jie Chiu
    Born in May 1985
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Burns, Stuart
    Chartered Accountant born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-02 ~ 2022-10-06
    OF - Director → CIF 0
  • 4
    Rich, Andrew Gavin
    Chartered Accountant born in November 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-05-16 ~ 2022-10-06
    OF - Director → CIF 0
  • 5
    Davis, Michael Barry
    Chartered Accountant born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ 2018-05-16
    OF - Director → CIF 0
  • 6
    Miller, Gary Andrew
    Chartered Accountant born in July 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-10-31 ~ 2022-10-06
    OF - Director → CIF 0
  • 7
    Parfitt, Anthony Ronald William
    Chartered Accountant born in July 1952
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ 2020-10-31
    OF - Director → CIF 0
  • 8
    Van Der Velden, Craig Peter
    Director born in July 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-06 ~ 2024-02-29
    OF - Director → CIF 0
    Van Der Velden, Craig Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-06 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 9
    ACRE NOMINEES 2 LIMITED - now
    H. W. FISHER NOMINEES LIMITED - 2020-01-29
    icon of addressAcre House, 11/15 William Road, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2017-10-02 ~ 2022-10-06
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FISHER INFORMATION TECHNOLOGY SERVICES HOLDINGS LIMITED

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
    icon of address30 Dukes Place, London EC3A 7LP
    PRIVATE LIMITED COMPANY incorporated on 2017-10-02 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • FISHER INFORMATION TECHNOLOGY SERVICES HOLDINGS LIMITED
    S
    Registered number 10991032
    icon of addressAcre 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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of address30 Dukes Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,508 GBP2024-04-30
    Person with significant control
    icon of calendar 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
    icon of address30 Dukes Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    522,038 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-10-02 ~ 2024-12-17
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.