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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 4
  • 1
    Rahuf, Kashif
    Born in December 1978
    Individual (52 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Shuman, Kurt Daniel
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 3
    10-11 Charterhouse Square, London
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-07-31 ~ now
    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
  • 4
    10-11, Charterhouse Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-06-28 ~ now
    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 4
  • 1
    Thorpe Costa, Sophia
    Director born in November 1987
    Individual (9 offsprings)
    Officer
    2021-02-03 ~ 2024-01-31
    OF - Director → CIF 0
  • 2
    Bhuwania, Achal Prakash
    Director born in February 1979
    Individual (27 offsprings)
    Officer
    2018-07-31 ~ 2021-02-03
    OF - Director → CIF 0
  • 3
    Vachell, Andrew Stephen Annesley
    Director born in March 1974
    Individual (9 offsprings)
    Officer
    2024-01-31 ~ 2025-05-19
    OF - Director → CIF 0
  • 4
    Crossley, Hugh Barnabas
    Director born in March 1973
    Individual (25 offsprings)
    Officer
    2018-07-31 ~ 2021-02-03
    OF - Director → CIF 0
parent relation
Company in focus

FENTON HOLDCO LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • FENTON HOLDCO LTD
    Info
    Registered number 11493109
    3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2018-07-31 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • FENTON HOLDCO LTD
    S
    Registered number 11493109
    10-11, Charterhouse Square, London, England, EC1M 6EH
    Private Limited Company in England And Wales
    CIF 1
  • FENTON HOLDCO LTD
    S
    Registered number 11493109
    3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
    Limited By Shares in England And Wales, United Kingdom
    CIF 2
    Limited By Shares in The Registrar Of Companies Of England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 23
  • 1
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-09-20 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AMEY VENTURES LIMITED - 2003-04-14
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2003-01-15
    MC239 LIMITED - 2002-06-06
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-09-20 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CCH(H) LIMITED - 2003-10-16
    INTERCEDE 1543 LIMITED - 2000-03-10
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-09-20 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-16
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2019-10-04 ~ now
    CIF 3 - Has significant influence or control → OE
  • 5
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-09-18 ~ dissolved
    CIF 12 - Has significant influence or control → OE
  • 6
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-09-20 ~ now
    CIF 23 - Has significant influence or control → OE
  • 7
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-09-20 ~ now
    CIF 25 - Has significant influence or control → OE
  • 8
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-09-20 ~ now
    CIF 9 - Has significant influence or control → OE
  • 9
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-09-20 ~ now
    CIF 24 - Has significant influence or control → OE
  • 10
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-09-20 ~ now
    CIF 10 - Has significant influence or control → OE
  • 11
    BROOKFIELD PETERBOROUGH (UK) LIMITED - 2013-05-16
    BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2008-09-18
    MULTIPLEX INFRASTRUCTURE (UK) LIMITED - 2008-03-17
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-09-20 ~ now
    CIF 14 - Has significant influence or control → OE
  • 12
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-09-20 ~ now
    CIF 21 - Has significant influence or control → OE
  • 13
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-09-20 ~ now
    CIF 22 - Has significant influence or control → OE
  • 14
    ARCHERCOVE LIMITED - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-09-20 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-09-20 ~ now
    CIF 19 - Has significant influence or control → OE
  • 16
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-09-20 ~ now
    CIF 20 - Has significant influence or control → OE
  • 17
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-09-20 ~ now
    CIF 15 - Has significant influence or control → OE
  • 18
    3rd Floor, South Building, 200 Aldersgate Street, 200 Aldersgate Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-09-20 ~ now
    CIF 16 - Has significant influence or control → OE
  • 19
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-09-20 ~ now
    CIF 17 - Has significant influence or control → OE
  • 20
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-09-20 ~ now
    CIF 18 - Has significant influence or control → OE
  • 21
    UNITED HOUSE SOLUTIONS LIMITED - 2012-01-20
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-10-02 ~ now
    CIF 13 - Has significant influence or control → OE
  • 22
    BENTILEE HUB (HOLDING) LIMITED - 2006-10-25
    BENTILEE HUB LIMITED - 2004-03-16
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-10-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 23
    AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED - 2006-08-10
    MC171 LIMITED - 2001-02-15
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-09-20 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-12-10 ~ 2019-09-20
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    1 Park Row, Leeds, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    2019-09-20 ~ 2019-09-20
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.