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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 7
  • 1
    Ghinn, Averil Janet
    Born in April 1942
    Individual (4 offsprings)
    Officer
    2019-08-02 ~ 2022-03-28
    OF - Director → CIF 0
    Mrs Averil Janet Ghinn
    Born in April 1942
    Individual (4 offsprings)
    Person with significant control
    2019-08-02 ~ 2019-08-02
    PE - Has significant influence or controlCIF 0
  • 2
    Ghinn, Jeremy
    Born in July 1970
    Individual (5 offsprings)
    Officer
    2019-08-02 ~ now
    OF - Director → CIF 0
    Mr Jeremy Ghinn
    Born in July 1970
    Individual (5 offsprings)
    Person with significant control
    2019-08-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Ghinn, Russell
    Born in October 1936
    Individual (5 offsprings)
    Officer
    2019-08-02 ~ 2021-01-30
    OF - Director → CIF 0
    Mr Russell Ghinn
    Born in October 1936
    Individual (5 offsprings)
    Person with significant control
    2019-08-02 ~ 2021-01-30
    PE - Has significant influence or controlCIF 0
  • 4
    Ghinn, Rachel Mary
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2019-08-02 ~ 2022-03-10
    OF - Director → CIF 0
    Mrs Rachel Mary Ghinn
    Born in January 1966
    Individual (4 offsprings)
    Person with significant control
    2019-08-02 ~ 2022-03-11
    PE - Has significant influence or controlCIF 0
  • 5
    Ghinn, Carl
    Born in July 1981
    Individual (7 offsprings)
    Officer
    2019-08-02 ~ now
    OF - Director → CIF 0
    Carl Ghinn
    Born in July 1981
    Individual (7 offsprings)
    Person with significant control
    2019-08-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Ghinn, Vivienne Claire
    Born in March 1982
    Individual (6 offsprings)
    Officer
    2019-08-02 ~ now
    OF - Director → CIF 0
    Vivienne Claire Ghinn
    Born in March 1982
    Individual (6 offsprings)
    Person with significant control
    2019-11-07 ~ now
    PE - Has significant influence or controlCIF 0
    2019-08-02 ~ 2019-11-07
    PE - Has significant influence or controlCIF 0
  • 7
    FIXMART GROUP U.K. LIMITED
    13572625
    Unit S, Springhead Enterprise Park, Springhead Road, Northfleet, Kent, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2022-03-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FIXMART GROUP HOLDINGS LIMITED

Period: 2019-08-02 ~ 2026-04-14
Company number: 12136260 10519922
Registered name
FIXMART GROUP HOLDINGS LIMITED - Dissolved 10519922
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
210 GBP2024-12-31
1,920 GBP2023-12-31
Cash at bank and in hand
29,954 GBP2024-12-31
48,474 GBP2023-12-31
Current Assets
30,164 GBP2024-12-31
50,394 GBP2023-12-31
Net Current Assets/Liabilities
28,938 GBP2024-12-31
25,744 GBP2023-12-31
Equity
Called up share capital
210 GBP2024-12-31
210 GBP2023-12-31
Retained earnings (accumulated losses)
28,728 GBP2024-12-31
25,534 GBP2023-12-31
Equity
28,938 GBP2024-12-31
25,744 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Debtors
Current, Amounts falling due within one year
210 GBP2024-12-31
1,920 GBP2023-12-31
Corporation Tax Payable
Current
1,226 GBP2024-12-31
9,315 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
15,335 GBP2023-12-31

Related profiles found in government register
  • FIXMART GROUP HOLDINGS LIMITED
    Info
    Registered number 12136260
    Unit S Springhead Enterprise Park, Springhead Road, Northfleet, Kent DA11 8HJ
    PRIVATE LIMITED COMPANY incorporated on 2019-08-02 and dissolved on 2026-04-14 (6 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • FIXMART GROUP HOLDINGS LIMITED
    S
    Registered number 12136260
    Unit S, Springhead Enterprise Park, Springhead Road, Northfleet, Kent, England, DA11 8HB
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FIXMART GROUP LIMITED
    11002725
    Unit S, Springhead Enterprise Park, Springhead Road, Northfleet, Kent, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-11-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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