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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 4
  • 1
    Craig Povey
    Individual (933 offsprings)
    Insolvency
    2023-01-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Fennell, Thomas
    Company Director born in August 1997
    Individual (3 offsprings)
    Officer
    2020-05-26 ~ now
    OF - Director → CIF 0
    Mr Thomas Fennell
    Born in August 1997
    Individual (3 offsprings)
    Person with significant control
    2020-05-26 ~ 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
    Charles Hamilton Turner
    Individual (1 offspring)
    Insolvency
    2023-01-12 ~ 2023-10-30
    IP - (Case 1) practitioner → CIF 0
  • 4
    Richard Howard Toone
    Individual (1 offspring)
    Insolvency
    2023-10-30 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

FEN GROUP LTD

Period: 2020-05-26 ~ 2024-07-05
Company number: 12623026
Registered name
FEN GROUP LTD - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-12
Due to be dissolved on 2024-07-05
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
564,988 GBP2021-05-31
Current Assets
98,644 GBP2021-05-31
Creditors
Amounts falling due within one year
-117,249 GBP2021-05-31
Net Current Assets/Liabilities
-14,733 GBP2021-05-31
Total Assets Less Current Liabilities
550,255 GBP2021-05-31
Creditors
Amounts falling due after one year
-386,439 GBP2021-05-31
Net Assets/Liabilities
161,849 GBP2021-05-31
Equity
161,849 GBP2021-05-31
Average Number of Employees
92020-05-26 ~ 2021-05-31

Related profiles found in government register
  • FEN GROUP LTD
    Info
    Registered number 12623026
    8th Floor One, Temple Row, Birmingham B2 5LG
    PRIVATE LIMITED COMPANY incorporated on 2020-05-26 and dissolved on 2024-07-05 (4 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • FEN GROUP LTD
    S
    Registered number 12623026
    1c Trafalgar Inn, Aachen Way, Halifax, England, HX1 3ND
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • FEN GROUP LTD
    S
    Registered number 12623026
    Trafalgar House, Aachen Way, Halifax, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FEN LICENSING LTD
    13019097
    Trafalgar House, Aachen Way, Halifax, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-11-15 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TAO NATURAL PRODUCTS LTD
    13755184
    55 55 Princes Gate, Exhibition Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-11-19 ~ 2023-02-01
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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