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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
    Ong, Brennan
    Born in November 1985
    Individual (2 offsprings)
    Officer
    2020-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Hilton, Mark James
    Born in August 1967
    Individual (9 offsprings)
    Officer
    2020-07-07 ~ now
    OF - Director → CIF 0
  • 3
    BIRD & BIRD COMPANY SECRETARIES LIMITED
    - now 03952862
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    STUDYUPPER LIMITED - 2000-05-31
    12, New Fetter Lane, London, United Kingdom
    Active Corporate (10 parents, 479 offsprings)
    Officer
    2020-07-07 ~ 2023-01-11
    OF - Secretary → CIF 0
  • 4
    FIBONACCI TECHNOLOGIES LTD
    12365236
    204, Satin House, 15 Piazza Walk, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2020-07-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FIBONACCI SERVICES LIMITED

Period: 2020-07-07 ~ now
Company number: 12726263
Registered name
FIBONACCI SERVICES LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Equity
-1,259 GBP2024-12-31
-1,225 GBP2023-12-31
Creditors
Amounts falling due within one year
1,259 GBP2024-12-31
1,225 GBP2023-12-31

  • FIBONACCI SERVICES LIMITED
    Info
    Registered number 12726263
    Level 3 115 Golden Ln, London EC1Y 0TJ
    PRIVATE LIMITED COMPANY incorporated on 2020-07-07 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.