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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 2
  • 1
    Kinsella, Colin
    Born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Mackenzie, Ashley Calder
    Born in July 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-24 ~ now
    OF - Director → CIF 0
    Mr Ashley Calder Mackenzie
    Born in July 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-11-24 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Deeley, Kevin
    Chartered Accountant born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-24 ~ 2023-01-16
    OF - Director → CIF 0
  • 2
    Mackenzie, Amanda Liese
    Director born in December 1972
    Individual
    Officer
    icon of calendar 2017-11-24 ~ 2018-04-13
    OF - Director → CIF 0
parent relation
Company in focus

FENESTRA HOLDINGS LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
452,601 GBP2024-12-31
512,683 GBP2023-12-31
Property, Plant & Equipment
7,784 GBP2024-12-31
10,274 GBP2023-12-31
Fixed Assets
460,385 GBP2024-12-31
522,957 GBP2023-12-31
Debtors
104,305 GBP2024-12-31
181,326 GBP2023-12-31
Cash at bank and in hand
109,236 GBP2024-12-31
901,513 GBP2023-12-31
Current Assets
213,541 GBP2024-12-31
1,082,839 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-183,561 GBP2023-12-31
Net Current Assets/Liabilities
134,875 GBP2024-12-31
899,278 GBP2023-12-31
Total Assets Less Current Liabilities
595,260 GBP2024-12-31
1,422,235 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-3,118 GBP2023-12-31
Net Assets/Liabilities
579,681 GBP2024-12-31
1,415,568 GBP2023-12-31
Equity
Called up share capital
205 GBP2024-12-31
205 GBP2023-12-31
Share premium
3,326,652 GBP2024-12-31
3,326,652 GBP2023-12-31
Retained earnings (accumulated losses)
-2,747,176 GBP2024-12-31
-1,911,289 GBP2023-12-31
Equity
579,681 GBP2024-12-31
1,415,568 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
1,484,666 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,032,065 GBP2024-12-31
971,983 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
60,082 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
14,299 GBP2024-12-31
13,144 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-1,395 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,515 GBP2024-12-31
2,870 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,304 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-659 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
93,201 GBP2024-12-31
170,612 GBP2023-12-31
Other Debtors
Amounts falling due within one year
11,104 GBP2024-12-31
10,714 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
104,305 GBP2024-12-31
Current, Amounts falling due within one year
181,326 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
2,516 GBP2024-12-31
15,422 GBP2023-12-31
Trade Creditors/Trade Payables
Current
42,640 GBP2024-12-31
45,908 GBP2023-12-31
Other Taxation & Social Security Payable
Current
24,739 GBP2024-12-31
36,948 GBP2023-12-31
Other Creditors
Current
2,142 GBP2024-12-31
182 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,629 GBP2024-12-31
85,101 GBP2023-12-31
Creditors
Current
78,666 GBP2024-12-31
183,561 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
13,509 GBP2024-12-31
3,118 GBP2023-12-31
Creditors
Non-current
13,509 GBP2024-12-31
3,118 GBP2023-12-31
  • FENESTRA HOLDINGS LTD
    Info
    Registered number 11081406
    icon of address71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2017-11-24 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.