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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Fermor-hesketh, Frederick Hatton, The Hon
    Born in October 1988
    Individual (6 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
    The Hon Frederick Hatton Fermor-hesketh
    Born in October 1988
    Individual (6 offsprings)
    Person with significant control
    2021-06-30 ~ now
    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
  • 2
    De La Mare, Andre Paul
    Director born in March 1969
    Individual (19 offsprings)
    Officer
    2019-06-30 ~ 2020-11-20
    OF - Director → CIF 0
  • 3
    Fermor-hesketh, Flora Goodwin, The Honourable
    Born in July 1981
    Individual (1 offspring)
    Officer
    2021-06-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Harlow, Stephen John
    Director born in May 1953
    Individual (27 offsprings)
    Officer
    2018-10-12 ~ 2019-06-30
    OF - Director → CIF 0
    Mr Stephen John Harlow
    Born in May 1953
    Individual (27 offsprings)
    Person with significant control
    2018-10-12 ~ 2018-10-24
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Goodwin, Flora Mary, The Hon
    Born in July 1981
    Individual (6 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Mr Aurthur George Vestry
    Born in July 1985
    Individual (1 offspring)
    Person with significant control
    2021-10-06 ~ 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
  • 7
    Westropp, Anthony Henry
    Company Director born in December 1944
    Individual (47 offsprings)
    Officer
    2020-11-20 ~ 2021-07-01
    OF - Director → CIF 0
  • 8
    Horsley, Anthony Gareth
    Director born in October 1943
    Individual (9 offsprings)
    Officer
    2019-01-30 ~ 2021-07-01
    OF - Director → CIF 0
  • 9
    Dashwood, James Gordon Robert
    Born in August 1984
    Individual (3 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
    Mr James Gordon Robert Dashwood
    Born in August 1984
    Individual (3 offsprings)
    Person with significant control
    2021-06-30 ~ now
    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
  • 10
    Watson, Thomas Nigel Charles David
    Company Director born in April 1985
    Individual (10 offsprings)
    Officer
    2020-11-20 ~ 2021-07-01
    OF - Director → CIF 0
  • 11
    FIRST DIRECTORS LIMITED
    Heritage Hall, Le Marchant Street, St Peter Port, Guernsey
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    2018-10-12 ~ 2020-11-20
    OF - Director → CIF 0
  • 12
    Heritage Hall, La Marchant Street, St Peter Port, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2018-10-24 ~ 2021-06-30
    PE - Has significant influence or control → CIF 0
  • 13
    Heritage Hall, Le Marchant Street, St Peter Port, Guernsey
    Corporate (8 offsprings)
    Officer
    2018-10-12 ~ 2020-11-20
    OF - Director → CIF 0
  • 14
    Heritage Hall, Le Marchant Street, St Peter Port, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2018-10-24 ~ 2021-06-30
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

FERMOR HOLDINGS LIMITED

Period: 2018-10-12 ~ now
Company number: 11620609
Registered name
FERMOR HOLDINGS LIMITED - now
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
3,051,133 GBP2025-03-31
2,904,787 GBP2024-03-31
Debtors
40,352 GBP2025-03-31
95,711 GBP2024-03-31
Current assets - Investments
26,794 GBP2025-03-31
46,545 GBP2024-03-31
Cash at bank and in hand
60,430 GBP2025-03-31
1,402 GBP2024-03-31
Current Assets
127,576 GBP2025-03-31
143,658 GBP2024-03-31
Creditors
Current
1,426,855 GBP2025-03-31
1,539,384 GBP2024-03-31
Net Current Assets/Liabilities
-1,299,279 GBP2025-03-31
-1,395,726 GBP2024-03-31
Total Assets Less Current Liabilities
1,751,854 GBP2025-03-31
1,509,061 GBP2024-03-31
Equity
Called up share capital
545,000 GBP2025-03-31
545,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,206,854 GBP2025-03-31
964,061 GBP2024-03-31
Equity
1,751,854 GBP2025-03-31
1,509,061 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
3,051,133 GBP2025-03-31
2,904,787 GBP2024-03-31
Additions to investments
283,398 GBP2025-03-31
Disposals
-286,022 GBP2025-03-31
Other Investments Other Than Loans
3,051,133 GBP2025-03-31
2,904,787 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
40,352 GBP2025-03-31
95,711 GBP2024-03-31
Other Taxation & Social Security Payable
Current
23,764 GBP2025-03-31
Other Creditors
Current
1,403,091 GBP2025-03-31
1,539,384 GBP2024-03-31
Related profiles found in government register
  • FERMOR HOLDINGS LIMITED
    Info
    Registered number 11620609
    25 St Thomas Street, Winchester, Hampshire SO23 9HJ
    PRIVATE LIMITED COMPANY incorporated on 2018-10-12 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
  • FERMOR HOLDINGS LIMITED
    S
    Registered number 11620609
    25 St Thomas Street, Winchester, Hampshire, England, SO23 9HJ
    CIF 1
  • FERMOR HOLDINGS LIMITED
    S
    Registered number 11620609
    25 St Thomas Street, Winchester, Hampshire, England, SO23 9HJ
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    FERMOR LAND LLP
    OC424527
    25 St Thomas Street, Winchester, Hampshire, England
    Active Corporate (5 parents)
    Person with significant control
    2018-10-18 ~ now
    CIF 2 - Right to appoint or remove members → OE
    CIF 2 - Right to surplus assets - 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-10-18 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.