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
    Laws, Susie Elizabeth
    Company Director born in June 1985
    Individual (7 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
    Ms Susie Elizabeth Laws
    Born in June 1985
    Individual (7 offsprings)
    Person with significant control
    2020-03-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Millican, John Howard
    Wealth Manager born in February 1947
    Individual (11 offsprings)
    Officer
    2020-02-19 ~ now
    OF - Director → CIF 0
    Mr John Howard Millican
    Born in February 1947
    Individual (11 offsprings)
    Person with significant control
    2020-03-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Kearney, Gordon
    Company Director born in February 1979
    Individual (10 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
    Mr Gordon Kearney
    Born in February 1979
    Individual (10 offsprings)
    Person with significant control
    2020-03-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Holland, James
    Company Director born in January 1977
    Individual (2 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr John Howard Millican
    Born in February 1947
    Individual (11 offsprings)
    Person with significant control
    2020-02-19 ~ 2020-10-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Bond, Lyn
    Manager born in February 1961
    Individual (23 offsprings)
    Officer
    2019-12-18 ~ 2020-02-19
    OF - Director → CIF 0
  • 3
    1, George Yard, London, United Kingdom
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2019-12-18 ~ 2020-02-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FISSLEWICK LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
5,898,676 GBP2023-12-31
5,898,676 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-286,000 GBP2023-12-31
-286,000 GBP2022-12-31
Net Current Assets/Liabilities
-286,000 GBP2023-12-31
-286,000 GBP2022-12-31
Total Assets Less Current Liabilities
5,612,676 GBP2023-12-31
5,612,676 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-679,000 GBP2023-12-31
-965,000 GBP2022-12-31
Net Assets/Liabilities
4,933,676 GBP2023-12-31
4,647,676 GBP2022-12-31
Equity
Called up share capital
1,414,401 GBP2023-12-31
1,414,401 GBP2022-12-31
Retained earnings (accumulated losses)
3,519,275 GBP2023-12-31
3,233,275 GBP2022-12-31
Equity
4,933,676 GBP2023-12-31
4,647,676 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
5,898,676 GBP2023-12-31
5,898,676 GBP2022-12-31
Other Creditors
Current
286,000 GBP2023-12-31
286,000 GBP2022-12-31
Non-current
679,000 GBP2023-12-31
965,000 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Related profiles found in government register
  • FISSLEWICK LIMITED
    Info
    Registered number 12368429
    Dedham Hall Business Centre, Brook Street, Dedham, Essex CO7 6AD
    Private Limited Company incorporated on 2019-12-18 (5 years 6 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
    Dedham 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 BUSINESS CONSULTING LIMITED - 2012-06-12
    FIDUCIA PARTNERS LIMITED - 2008-01-14
    Dedham Hall Business Centre, Brook Street, Dedham, Colchester
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    288,597 GBP2023-12-31
    Person with significant control
    2020-03-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.