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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 5
  • 1
    Woodall-pagan, Hannah
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-09-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Anderson, Seonna Louise
    Born in May 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Crumbie, William John Milton
    Born in December 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Adam Wolfson Of Aspley Guise, Lord Simon
    Born in October 1967
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-10-19 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressNext Plc, Desford Road, Enderby, Leicester, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-10-19 ~ 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
Ceased 9
  • 1
    James, Amanda
    Director born in August 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-19 ~ 2024-08-09
    OF - Director → CIF 0
  • 2
    Evans, Elizabeth Sian
    Director born in March 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-09-25 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Blackwell, Ian
    Individual
    Officer
    icon of calendar 2023-10-19 ~ 2024-02-19
    OF - Secretary → CIF 0
  • 4
    Rainer, Michael James
    Cfo born in April 1968
    Individual
    Officer
    icon of calendar 2021-11-15 ~ 2023-10-19
    OF - Director → CIF 0
    Rainer, Michael James
    Individual
    Officer
    icon of calendar 2021-11-15 ~ 2023-10-19
    OF - Secretary → CIF 0
  • 5
    Anderson, Seonna
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-02-19 ~ 2025-09-26
    OF - Secretary → CIF 0
  • 6
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-07-14 ~ 2020-09-21
    OF - Director → CIF 0
  • 7
    Patterson, Wendy Jane
    Chartered Accountant born in May 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-07-14 ~ 2020-09-21
    OF - Director → CIF 0
  • 8
    icon of address47 Esplanade, St Helier, Jersey, Jersey
    Corporate
    Person with significant control
    2020-07-14 ~ 2023-10-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    GEN II SERVICES (UK) LIMITED - now
    CUKL LIMITED - 2016-01-18
    icon of address8 Sackville Street, London
    Active Corporate (4 parents, 341 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2020-07-14 ~ 2021-07-29
    PE - Secretary → CIF 0
parent relation
Company in focus

FULHAM PARENT LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FULHAM PARENT LIMITED
    Info
    Registered number 12741472
    icon of addressDesford Road, Enderby, Leicester LE19 4AT
    PRIVATE LIMITED COMPANY incorporated on 2020-07-14 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • FULHAM PARENT LIMITED
    S
    Registered number 12741472
    icon of addressDesford Road, Enderby, Leicester, United Kingdom, LE19 4AT
    Private Limited Company in Companies House, United Kingdom - England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DE FACTO 2090 LIMITED - 2014-04-30
    icon of addressDesford Road, Enderby, Leicester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-09-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.