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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
    Bazalgette, Simon Louis
    Born in March 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Heath, Martin Charles
    Born in March 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-11-19 ~ now
    OF - Director → CIF 0
    Mr Martin Charles Heath
    Born in March 1958
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2019-11-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Fisher, Paul Richard
    Born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-06-29 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Shea, Michael
    Consultant born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-19 ~ 2020-06-04
    OF - Director → CIF 0
    Mr Michael Shea
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-11-19 ~ 2020-07-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Clifton, James Andrew
    Chartered Accountant born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ 2023-06-29
    OF - Director → CIF 0
parent relation
Company in focus

FANWEAVE LIMITED

Previous name
NOBODY SUSPECTS US LIMITED - 2023-07-19
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Par Value of Share
Class 1 ordinary share
02024-03-01 ~ 2025-02-28
Property, Plant & Equipment
184 GBP2025-02-28
274 GBP2024-02-29
Fixed Assets - Investments
101 GBP2025-02-28
101 GBP2024-02-29
Fixed Assets
285 GBP2025-02-28
375 GBP2024-02-29
Debtors
160,713 GBP2025-02-28
160,130 GBP2024-02-29
Cash at bank and in hand
654 GBP2025-02-28
896 GBP2024-02-29
Current Assets
161,367 GBP2025-02-28
161,026 GBP2024-02-29
Creditors
Current
777,684 GBP2025-02-28
620,408 GBP2024-02-29
Net Current Assets/Liabilities
-616,317 GBP2025-02-28
-459,382 GBP2024-02-29
Total Assets Less Current Liabilities
-616,032 GBP2025-02-28
-459,007 GBP2024-02-29
Equity
Called up share capital
3 GBP2025-02-28
3 GBP2024-02-29
Share premium
771,499 GBP2025-02-28
721,499 GBP2024-02-29
Retained earnings (accumulated losses)
-1,387,534 GBP2025-02-28
-1,180,509 GBP2024-02-29
Equity
-616,032 GBP2025-02-28
-459,007 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Computers
610 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
426 GBP2025-02-28
336 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
90 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Computers
184 GBP2025-02-28
274 GBP2024-02-29
Investments in Group Undertakings
Cost valuation
101 GBP2024-02-29
Investments in Group Undertakings
101 GBP2025-02-28
101 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
1,200 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
153,718 GBP2025-02-28
141,418 GBP2024-02-29
Amount of corporation tax that is recoverable
Current
5,880 GBP2025-02-28
12,822 GBP2024-02-29
Amount of value-added tax that is recoverable
Current
1,115 GBP2025-02-28
4,690 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
160,713 GBP2025-02-28
Current, Amounts falling due within one year
160,130 GBP2024-02-29
Trade Creditors/Trade Payables
Current
91,835 GBP2025-02-28
159,099 GBP2024-02-29
Other Creditors
Current
244,140 GBP2025-02-28
119,500 GBP2024-02-29
Accrued Liabilities
Current
268,500 GBP2025-02-28
168,600 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
296,437 shares2025-02-28

Related profiles found in government register
  • FANWEAVE LIMITED
    Info
    NOBODY SUSPECTS US LIMITED - 2023-07-19
    Registered number 12322182
    icon of address12 Dunworth Mews, London W11 1LE
    PRIVATE LIMITED COMPANY incorporated on 2019-11-19 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • NOBODY SUSPECTS US LIMITED
    S
    Registered number 12322182
    icon of address12, Dunworth Mews, London, United Kingdom, W11 1LE
    Limited in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address12 Dunworth Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -191,241 GBP2025-02-28
    Person with significant control
    icon of calendar 2021-12-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address12 Dunworth Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -135,737 GBP2025-02-28
    Person with significant control
    icon of calendar 2021-12-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 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.