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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 5
  • 1
    Wahab, Mareesa Ann
    Born in August 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-06-25 ~ now
    OF - Director → CIF 0
    Ms Mareesa Ann Wahab
    Born in August 1980
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-01-24 ~ 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
  • 2
    Gray, Morgan James
    Born in May 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Woodall, Laura
    Born in February 1988
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-06-25 ~ now
    OF - Director → CIF 0
    Ms Laura Woodall
    Born in February 1988
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-06-10 ~ 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
    Wahab, Omar Martin
    Born in January 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-10 ~ now
    OF - Director → CIF 0
  • 5
    Gray, Duncan James
    Born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

FLUID GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
210 GBP2023-11-30
210 GBP2022-11-30
Fixed Assets
210 GBP2023-11-30
210 GBP2022-11-30
Debtors
276,860 GBP2023-11-30
278,890 GBP2022-11-30
Cash at bank and in hand
198 GBP2023-11-30
198 GBP2022-11-30
Current Assets
277,058 GBP2023-11-30
279,088 GBP2022-11-30
Creditors
-2,000 GBP2023-11-30
-1,000 GBP2022-11-30
Net Current Assets/Liabilities
275,058 GBP2023-11-30
278,088 GBP2022-11-30
Total Assets Less Current Liabilities
275,268 GBP2023-11-30
278,298 GBP2022-11-30
Net Assets/Liabilities
275,268 GBP2023-11-30
278,298 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
275,168 GBP2023-11-30
278,198 GBP2022-11-30
Average Number of Employees
52022-12-01 ~ 2023-11-30
52021-12-01 ~ 2022-11-30
Amounts owed to group undertakings
Current
2,000 GBP2023-11-30
1,000 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-11-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2022-12-01 ~ 2023-11-30

Related profiles found in government register
  • FLUID GROUP HOLDINGS LIMITED
    Info
    Registered number 12040107
    icon of addressUnit 3b Arbour Court, Knowsley Industrial Park, Kirkby, Liverpool L33 7XE
    PRIVATE LIMITED COMPANY incorporated on 2019-06-10 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • FLUID GROUP HOLDINGS LIMITED
    S
    Registered number 12040107
    icon of addressUnit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, England, SK9 4LY
    Private Company Limited By Shares in England And Wales
    CIF 1
  • FLUID GROUP HOLDINGS LIMITED
    S
    Registered number 12040107
    icon of addressUnit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, United Kingdom, SK9 4LY
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 3b, Arbour Court, Knowsley Industrial Park, Kirkby, Liverpool, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    271,605 GBP2024-11-30
    Person with significant control
    icon of calendar 2020-01-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnit 3b, Arbour Court, Knowsley Industrial Park, Kirkby, Liverpool, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    427,921 GBP2024-11-30
    Person with significant control
    icon of calendar 2020-01-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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