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 1
  • Winkler, Anton Friedrich
    Managing Director born in March 1965
    Individual (3 offsprings)
    Officer
    2020-12-21 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    O'keeffe, Timothy Michael
    Accountant born in April 1962
    Individual (28 offsprings)
    Officer
    2020-12-21 ~ 2020-12-21
    OF - Director → CIF 0
  • 2
    Mr Anton Friedrich Winkler
    Born in March 1965
    Individual (3 offsprings)
    Person with significant control
    2020-12-21 ~ 2021-03-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    467, Rayners Lane, Pinner, England
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    39,456 GBP2023-08-31
    Person with significant control
    2020-12-21 ~ 2020-12-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FILL UK HOLDING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
131,072 GBP2023-12-31
131,072 GBP2022-12-31
Debtors
100 GBP2023-12-31
100 GBP2022-12-31
Creditors
Current
114,872 GBP2023-12-31
114,872 GBP2022-12-31
Net Current Assets/Liabilities
-114,772 GBP2023-12-31
-114,772 GBP2022-12-31
Total Assets Less Current Liabilities
16,300 GBP2023-12-31
16,300 GBP2022-12-31
Equity
Called up share capital
132 GBP2023-12-31
132 GBP2022-12-31
Share premium
16,168 GBP2023-12-31
16,168 GBP2022-12-31
Equity
16,300 GBP2023-12-31
16,300 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
131,072 GBP2022-12-31
Investments in Group Undertakings
131,072 GBP2023-12-31
131,072 GBP2022-12-31
Other Debtors
Current
100 GBP2023-12-31
100 GBP2022-12-31
Amounts owed to group undertakings
Current
114,872 GBP2023-12-31
114,872 GBP2022-12-31

Related profiles found in government register
  • FILL UK HOLDING LIMITED
    Info
    Registered number 13092178
    164 Field End Road, Eastcote HA5 1RH
    Private Limited Company incorporated on 2020-12-21 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
  • FILL UK HOLDING LIMITED
    S
    Registered number 13092178
    164, Field End Road, Eastcote, Middlesex, United Kingdom, HA5 1RH
    Company With Limited Liablity in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 164 Field End Road, Eastcote, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,484,396 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.