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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 5
  • 1
    Linch, Joe
    Born in February 1986
    Individual (9 offsprings)
    Officer
    2020-05-20 ~ 2022-04-04
    OF - Director → CIF 0
  • 2
    Pennington, Xavier Fergus John
    Born in August 1987
    Individual (16 offsprings)
    Officer
    2020-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Bates, Laura
    Born in November 1986
    Individual (11 offsprings)
    Officer
    2020-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Dethridge, Addison Dexter
    Born in October 1987
    Individual (11 offsprings)
    Officer
    2020-05-20 ~ now
    OF - Director → CIF 0
  • 5
    BELLCO LX HOLDINGS LTD
    12610715
    85, Church Road, Hove, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2020-05-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FERN ROAD LTD

Period: 2020-05-20 ~ now
Company number: 12614561
Registered name
FERN ROAD LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
12024-10-01 ~ 2025-09-30
Debtors
560,601 GBP2025-09-30
560,601 GBP2024-09-30
Creditors
Current
565,785 GBP2025-09-30
565,785 GBP2024-09-30
Net Current Assets/Liabilities
-5,184 GBP2025-09-30
-5,184 GBP2024-09-30
Total Assets Less Current Liabilities
-5,184 GBP2025-09-30
-5,184 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
Retained earnings (accumulated losses)
-5,284 GBP2025-09-30
-5,284 GBP2024-09-30
Equity
-5,184 GBP2025-09-30
-5,184 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
560,601 GBP2025-09-30
560,601 GBP2024-09-30
Amounts owed to group undertakings
Current
564,742 GBP2025-09-30
564,742 GBP2024-09-30
Other Creditors
Current
1,043 GBP2025-09-30
1,043 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-09-30

Related profiles found in government register
  • FERN ROAD LTD
    Info
    Registered number 12614561
    85 Church Road, Hove BN3 2BB
    PRIVATE LIMITED COMPANY incorporated on 2020-05-20 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • FERN ROAD LTD
    S
    Registered number 12614561
    85, Church Road, Hove, England, BN3 2BB
    CIF 1
  • FERN ROAD LTD
    S
    Registered number 12614561
    85, Church Road, Hove, England, BN3 2BB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    FERN ROAD MANAGEMENT LTD
    12976664
    85 Church Road, Hove, England
    Active Corporate (2 parents)
    Officer
    2020-10-27 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2020-10-27 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.