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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 4
  • 1
    Kearney, Gordon
    Born in February 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ now
    OF - Director → CIF 0
    Mr Gordon Kearney
    Born in February 1979
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2020-03-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Millican, John Howard
    Born in February 1947
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-02-19 ~ now
    OF - Director → CIF 0
    Mr John Howard Millican
    Born in February 1947
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2020-03-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Laws, Susie Elizabeth
    Born in June 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ now
    OF - Director → CIF 0
    Ms Susie Elizabeth Laws
    Born in June 1985
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-03-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Holland, James
    Born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Bond, Lyn
    Manager born in February 1961
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ 2020-02-19
    OF - Director → CIF 0
  • 2
    Mr John Howard Millican
    Born in February 1947
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2020-02-19 ~ 2020-10-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    icon of address1, George Yard, London, United Kingdom
    Dissolved Corporate (5 parents, 213 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2019-12-18 ~ 2020-02-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FISSLEWICK LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Fixed Assets - Investments
5,898,676 GBP2024-12-31
5,898,676 GBP2023-12-31
Total Assets Less Current Liabilities
5,472,621 GBP2024-12-31
5,612,676 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-679,000 GBP2023-12-31
Net Assets/Liabilities
5,079,621 GBP2024-12-31
4,933,676 GBP2023-12-31
Investments in Subsidiaries
5,898,676 GBP2024-12-31
5,898,676 GBP2023-12-31
Cost valuation
5,898,676 GBP2024-12-31
5,898,676 GBP2023-12-31
Number of Shares Issued (Fully Paid)
1,513,401 shares2024-12-31
1,513,401 shares2023-12-31
Nominal value of allotted share capital
1,414,401 GBP2024-01-01 ~ 2024-12-31
1,414,401 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • FISSLEWICK LIMITED
    Info
    Registered number 12368429
    icon of addressDedham Hall Business Centre, Brook Street, Dedham, Essex CO7 6AD
    PRIVATE LIMITED COMPANY incorporated on 2019-12-18 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • FISSLEWICK LIMITED
    S
    Registered number 12368429
    icon of addressDedham Hall Business Centre, Brook Street, Dedham, Colchester, Essex, England, CO7 6AD
    Private Company Limited By Shares in Register Of Companies For England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FIDUCIA PARTNERS LIMITED - 2008-01-14
    FIDUCIA BUSINESS CONSULTING LIMITED - 2012-06-12
    icon of addressDedham Hall Business Centre, Brook Street, Dedham, Colchester
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-03-09 ~ 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.