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
    Fisher, Paul Richard
    Director born in January 1965
    Individual (8 offsprings)
    Officer
    2023-06-29 ~ now
    OF - director → CIF 0
  • 2
    Heath, Martin Charles
    Consultant born in March 1958
    Individual (11 offsprings)
    Officer
    2019-11-19 ~ now
    OF - director → CIF 0
    Mr Martin Charles Heath
    Born in March 1958
    Individual (11 offsprings)
    Person with significant control
    2019-11-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Bazalgette, Simon Louis
    Director born in March 1962
    Individual (12 offsprings)
    Officer
    2023-06-29 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Clifton, James Andrew
    Chartered Accountant born in November 1965
    Individual (3 offsprings)
    Officer
    2022-02-01 ~ 2023-06-29
    OF - director → CIF 0
  • 2
    Shea, Michael
    Consultant born in March 1963
    Individual (1 offspring)
    Officer
    2019-11-19 ~ 2020-06-04
    OF - director → CIF 0
    Mr Michael Shea
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    2019-11-19 ~ 2020-07-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 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
02023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28
Property, Plant & Equipment
274 GBP2024-02-29
409 GBP2023-02-28
Fixed Assets - Investments
101 GBP2024-02-29
101 GBP2023-02-28
Fixed Assets
375 GBP2024-02-29
510 GBP2023-02-28
Debtors
160,130 GBP2024-02-29
239,694 GBP2023-02-28
Cash at bank and in hand
896 GBP2024-02-29
1,124 GBP2023-02-28
Current Assets
161,026 GBP2024-02-29
240,818 GBP2023-02-28
Creditors
Current
620,408 GBP2024-02-29
383,733 GBP2023-02-28
Net Current Assets/Liabilities
-459,382 GBP2024-02-29
-142,915 GBP2023-02-28
Total Assets Less Current Liabilities
-459,007 GBP2024-02-29
-142,405 GBP2023-02-28
Equity
Called up share capital
3 GBP2024-02-29
3 GBP2023-02-28
Share premium
721,499 GBP2024-02-29
400,000 GBP2023-02-28
Retained earnings (accumulated losses)
-1,180,509 GBP2024-02-29
-761,408 GBP2023-02-28
Equity
-459,007 GBP2024-02-29
-142,405 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
610 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
336 GBP2024-02-29
201 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
135 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Plant and equipment
274 GBP2024-02-29
409 GBP2023-02-28
Investments in Group Undertakings
Cost valuation
101 GBP2023-02-28
Investments in Group Undertakings
101 GBP2024-02-29
101 GBP2023-02-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,200 GBP2024-02-29
1,200 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
141,418 GBP2024-02-29
138,761 GBP2023-02-28
Other Debtors
Current, Amounts falling due within one year
17,512 GBP2024-02-29
99,733 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
160,130 GBP2024-02-29
239,694 GBP2023-02-28
Trade Creditors/Trade Payables
Current
159,099 GBP2024-02-29
157,622 GBP2023-02-28
Other Taxation & Social Security Payable
Current
1,731 GBP2023-02-28
Other Creditors
Current
461,309 GBP2024-02-29
224,380 GBP2023-02-28

Related profiles found in government register
  • FANWEAVE LIMITED
    Info
    NOBODY SUSPECTS US LIMITED - 2023-07-19
    Registered number 12322182
    12 Dunworth Mews, London W11 1LE
    Private Limited Company incorporated on 2019-11-19 (5 years 6 months). 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
    12, 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
    12 Dunworth Mews, London, England
    Corporate (4 parents)
    Equity (Company account)
    -190,577 GBP2024-02-29
    Person with significant control
    2021-12-23 ~ 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
  • 2
    12 Dunworth Mews, London, England
    Corporate (4 parents)
    Equity (Company account)
    -135,644 GBP2024-02-29
    Person with significant control
    2021-12-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.