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 5
  • 1
    Ghinn, Vivienne Claire
    Director born in March 1982
    Individual (6 offsprings)
    Officer
    2017-10-09 ~ dissolved
    OF - Director → CIF 0
    Vivienne Claire Ghinn
    Born in March 1982
    Individual (6 offsprings)
    Person with significant control
    2018-03-13 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 2
    Ghinn, Jeremy
    Director born in July 1970
    Individual (5 offsprings)
    Officer
    2017-10-09 ~ dissolved
    OF - Director → CIF 0
    Mr Jeremy Ghinn
    Born in July 1970
    Individual (5 offsprings)
    Person with significant control
    2017-10-09 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 3
    Ghinn, Carl
    Director born in July 1981
    Individual (7 offsprings)
    Officer
    2017-10-09 ~ dissolved
    OF - Director → CIF 0
    Carl Ghinn
    Born in July 1981
    Individual (7 offsprings)
    Person with significant control
    2018-03-13 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 4
    Averil Janet Ghinn
    Born in April 1942
    Individual (3 offsprings)
    Person with significant control
    2017-10-09 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 5
    Unit S, Springhead Enterprise Park, Springhead Road, Northfleet, Kent, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,744 GBP2023-12-31
    Person with significant control
    2019-11-07 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Vivienne Claire Ghinn
    Born in March 1982
    Individual (6 offsprings)
    Person with significant control
    2017-10-09 ~ 2018-03-13
    PE - Has significant influence or control → CIF 0
  • 2
    Ghinn, Russell
    Director born in October 1936
    Individual
    Officer
    2017-10-09 ~ 2021-01-30
    OF - Director → CIF 0
    Mr Russell Ghinn
    Born in October 1936
    Individual
    Person with significant control
    2017-10-09 ~ 2021-01-30
    PE - Has significant influence or control → CIF 0
  • 3
    Alexander, Christopher Mark
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    2017-10-09 ~ 2019-11-07
    OF - Director → CIF 0
    Christopher Mark Alexander
    Born in May 1966
    Individual (2 offsprings)
    Person with significant control
    2017-10-09 ~ 2019-10-18
    PE - Has significant influence or control → CIF 0
  • 4
    Carl Ghinn
    Born in July 1981
    Individual (7 offsprings)
    Person with significant control
    2017-10-09 ~ 2018-03-13
    PE - Has significant influence or control → CIF 0
  • 5
    Alexander, Priscilla
    Director born in January 1964
    Individual
    Officer
    2017-10-09 ~ 2019-11-07
    OF - Director → CIF 0
    Priscilla Alexander
    Born in January 1964
    Individual
    Person with significant control
    2017-10-09 ~ 2019-10-18
    PE - Has significant influence or control → CIF 0
  • 6
    Ghinn, Rachel Mary
    Director born in January 1966
    Individual
    Officer
    2017-10-09 ~ 2022-03-10
    OF - Director → CIF 0
    Mrs Rachel Mary Ghinn
    Born in January 1966
    Individual
    Person with significant control
    2017-10-09 ~ 2022-03-11
    PE - Has significant influence or control → CIF 0
  • 7
    Ghinn, Averil Janet
    Director born in April 1942
    Individual (3 offsprings)
    Officer
    2017-10-09 ~ 2022-03-28
    OF - Director → CIF 0
parent relation
Company in focus

FIXMART GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
0 GBP2022-12-31
2,830,000 GBP2021-12-31
Debtors
0 GBP2022-12-31
9 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
0 GBP2022-12-31
-424,500 GBP2021-12-31
Net Current Assets/Liabilities
0 GBP2022-12-31
-424,491 GBP2021-12-31
Total Assets Less Current Liabilities
0 GBP2022-12-31
2,405,509 GBP2021-12-31
Equity
Called up share capital
208 GBP2022-12-31
208 GBP2021-12-31
Other miscellaneous reserve
0 GBP2022-12-31
2,405,301 GBP2021-12-31
Retained earnings (accumulated losses)
-208 GBP2022-12-31
0 GBP2021-12-31
Equity
0 GBP2022-12-31
2,405,509 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Investments in group undertakings and participating interests
0 GBP2022-12-31
2,830,000 GBP2021-12-31
Other Debtors
Amounts falling due within one year
0 GBP2022-12-31
9 GBP2021-12-31
Amounts owed to group undertakings
Current
0 GBP2022-12-31
424,500 GBP2021-12-31
Related profiles found in government register
  • FIXMART GROUP LIMITED
    Info
    Registered number 11002725
    Unit S, Springhead Enterprise Park, Springhead Road, Northfleet, Kent DA11 8HJ
    Private Limited Company incorporated on 2017-10-09 and dissolved on 2024-09-24 (6 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-08
    CIF 0
  • FIXMART GROUP LIMITED
    S
    Registered number 11002725
    Unit S, Springhead Road, Northfleet, Gravesend, England, DA11 8HJ
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit S, Springhead Enterprise Park, Springhead Road, Northfleet, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    610,199 GBP2022-12-31
    Person with significant control
    2018-03-13 ~ 2022-03-11
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.