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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 3
  • 1
    Tarrant, Thomas Crispian, Dr
    Born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-21 ~ now
    OF - Director → CIF 0
    Dr Thomas Crispian Tarrant
    Born in April 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-09-21 ~ 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
    Geliher, Susannah Rose
    Born in January 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Randle, Anthony John
    Born in November 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-09-21 ~ now
    OF - Director → CIF 0
    Mr Anthony John Randle
    Born in November 1979
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2019-09-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Leftley, Catherine Anna
    Director born in April 1983
    Individual
    Officer
    icon of calendar 2019-09-21 ~ 2024-01-01
    OF - Director → CIF 0
parent relation
Company in focus

FONTHILL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
894,640 GBP2024-12-31
894,640 GBP2023-12-31
Debtors
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Current Assets/Liabilities
-894,000 GBP2024-12-31
-881,922 GBP2023-12-31
Total Assets Less Current Liabilities
640 GBP2024-12-31
12,718 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-360 GBP2024-12-31
11,718 GBP2023-12-31
Equity
640 GBP2024-12-31
12,718 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
894,640 GBP2023-12-31
Investments in Group Undertakings
894,640 GBP2024-12-31
894,640 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
1,000 GBP2024-12-31
Amounts falling due within one year, Current
1,000 GBP2023-12-31
Amounts owed to group undertakings
Current
791,449 GBP2024-12-31
579,371 GBP2023-12-31
Other Creditors
Current
103,551 GBP2024-12-31
303,551 GBP2023-12-31

Related profiles found in government register
  • FONTHILL HOLDINGS LIMITED
    Info
    Registered number 12220934
    icon of address1 Scholars Walk, Chalfont St. Peter, Gerrards Cross, Buckinghamshire SL9 0EJ
    PRIVATE LIMITED COMPANY incorporated on 2019-09-21 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • FONTHILL HOLDINGS LIMITED
    S
    Registered number 12220934
    icon of address1, Scholars Walk, Chalfont St Peter, Gerrards Cross, Buckinghamshire, England, SL9 0EJ
    Private Limited Company in Registrar Of Companies For England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressClaydons Barns, 11 Towcester Road, Whittlebury, Northants, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,161,492 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-10-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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