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
Shuman, Kurt Daniel
Born in January 1974Individual (2 offsprings)Officer2025-05-19 ~ nowOF - Director → CIF 0 - 2
Rahuf, Kashif
Born in December 1978Individual (52 offsprings)Officer2021-02-03 ~ nowOF - Director → CIF 0 - 310-11 Charterhouse Square, LondonActive Corporate (4 parents, 3 offsprings)Person with significant control2018-07-31 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 410-11, Charterhouse Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2019-06-28 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Bhuwania, Achal Prakash
Director born in February 1979Individual (27 offsprings)Officer2018-07-31 ~ 2021-02-03OF - Director → CIF 0 - 2
Thorpe Costa, Sophia
Director born in November 1987Individual (9 offsprings)Officer2021-02-03 ~ 2024-01-31OF - Director → CIF 0 - 3
Vachell, Andrew Stephen Annesley
Director born in March 1974Individual (9 offsprings)Officer2024-01-31 ~ 2025-05-19OF - Director → CIF 0 - 4
Crossley, Hugh Barnabas
Director born in March 1973Individual (25 offsprings)Officer2018-07-31 ~ 2021-02-03OF - Director → CIF 0
Company in focus
FENTON HOLDCO LTD
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 11493109
FENTON HOLDCO LTD
Info3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HDPRIVATE LIMITED COMPANY incorporated on 2018-07-31 (7 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-10-18CIF 0 FENTON HOLDCO LTD
SRegistered number 1149310910-11, Charterhouse Square, London, England, EC1M 6EHPrivate Limited Company in England And WalesCIF 1FENTON HOLDCO LTD
SRegistered number 114931093rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HDLimited By Shares in England And Wales, United KingdomCIF 2Limited By Shares in The Registrar Of Companies Of England And Wales, United KingdomCIF 3
Offspring entities and appointments
Active
23
- 1C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2019-09-20 ~ nowCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 2AMEY VENTURES LIMITED - 2003-04-14AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2003-01-15Related registration: 04738622MC239 LIMITED - 2002-06-06C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2019-09-20 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3CCH(H) LIMITED - 2003-10-16INTERCEDE 1543 LIMITED - 2000-03-108 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)Person with significant control2019-09-20 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 4HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-168 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 2 offsprings)Person with significant control2019-10-04 ~ nowCIF 3 - Has significant influence or control → OE
- 53rd Floor South Building, 200 Aldersgate Street, London, EnglandDissolved Corporate (4 parents, 3 offsprings)Person with significant control2018-09-18 ~ dissolvedCIF 12 - Has significant influence or control → OE
- 63rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2019-09-20 ~ nowCIF 23 - Has significant influence or control → OE
- 73rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2019-09-20 ~ nowCIF 25 - Has significant influence or control → OE
- 83rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2019-09-20 ~ nowCIF 9 - Has significant influence or control → OE
- 93rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2019-09-20 ~ nowCIF 24 - Has significant influence or control → OE
- 103rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2019-09-20 ~ nowCIF 10 - Has significant influence or control → OE
- 11BROOKFIELD PETERBOROUGH (UK) LIMITED - 2013-05-16BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2008-09-18MULTIPLEX INFRASTRUCTURE (UK) LIMITED - 2008-03-173rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2019-09-20 ~ nowCIF 14 - Has significant influence or control → OE
- 123rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2019-09-20 ~ nowCIF 21 - Has significant influence or control → OE
- 133rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2019-09-20 ~ nowCIF 22 - Has significant influence or control → OE
- 14ARCHERCOVE LIMITED - 1998-02-278 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 1 offspring)Person with significant control2019-09-20 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 153rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2019-09-20 ~ nowCIF 19 - Has significant influence or control → OE
- 163rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2019-09-20 ~ nowCIF 20 - Has significant influence or control → OE
- 173rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2019-09-20 ~ nowCIF 15 - Has significant influence or control → OE
- 183rd Floor, South Building, 200 Aldersgate Street, 200 Aldersgate Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2019-09-20 ~ nowCIF 16 - Has significant influence or control → OE
- 193rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2019-09-20 ~ nowCIF 17 - Has significant influence or control → OE
- 203rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2019-09-20 ~ nowCIF 18 - Has significant influence or control → OE
- 21
PALIO (NO 8) LIMITED
- nowUNITED HOUSE SOLUTIONS LIMITED - 2012-01-20Related registration: 041340033rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Person with significant control2019-10-02 ~ nowCIF 13 - Has significant influence or control → OE - 22BENTILEE HUB (HOLDING) LIMITED - 2006-10-25BENTILEE HUB LIMITED - 2004-03-168 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)Person with significant control2019-10-02 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 23AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED - 2006-08-10MC171 LIMITED - 2001-02-153rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2019-09-20 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
Ceased
2
- 13rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2018-12-10 ~ 2019-09-20CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21 Park Row, Leeds, United KingdomActive Corporate (3 parents, 13 offsprings)Person with significant control2019-09-20 ~ 2019-09-20CIF 11 - Ownership of shares – More than 25% but not more than 50% → OECIF 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.