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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 14
  • 1
    Walford-fitzgerald, Tim Henry
    Chartered Tax Advisor born in January 1977
    Individual (7 offsprings)
    Officer
    2022-02-03 ~ 2024-10-29
    OF - Director → CIF 0
  • 2
    Subramaniam, Andrew
    Chartered Accountant born in June 1970
    Individual (12 offsprings)
    Officer
    2021-02-25 ~ 2024-10-29
    OF - Director → CIF 0
  • 3
    Miller, Gary Andrew
    Born in July 1964
    Individual (32 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 4
    Fabian, Ross Marc
    Chartered Accountant born in July 1978
    Individual (13 offsprings)
    Officer
    2021-07-27 ~ 2025-01-15
    OF - Director → CIF 0
  • 5
    Courts, Joel Anthony
    Chartered Accountant born in November 1982
    Individual (6 offsprings)
    Officer
    2021-02-25 ~ 2024-10-29
    OF - Director → CIF 0
  • 6
    Rich, Andrew Gavin
    Born in November 1967
    Individual (24 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 7
    Choudhury, Darshna
    Chartered Accountant born in March 1985
    Individual (4 offsprings)
    Officer
    2022-02-03 ~ 2024-10-29
    OF - Director → CIF 0
  • 8
    Morrison, Jamie Stuart
    Born in February 1980
    Individual (22 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 9
    Saville, Rafael Aryeh
    Chartered Accountant born in May 1974
    Individual (21 offsprings)
    Officer
    2021-02-25 ~ 2024-10-29
    OF - Director → CIF 0
  • 10
    Nathan, Russell
    Born in April 1963
    Individual (43 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 11
    Mott-cowan, Simon Maurice
    Born in October 1976
    Individual (8 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 12
    Hicks, Melanie Zoe
    Chartered Accountant born in September 1974
    Individual (3 offsprings)
    Officer
    2022-02-03 ~ 2022-03-31
    OF - Director → CIF 0
  • 13
    HW FISHER PROFESSIONAL SERVICES LIMITED
    - now 15897055
    SUMER GROUP BIDCO 23 LIMITED - 2024-10-16
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2025-11-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    HW FISHER GROUP LIMITED
    10061114
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (11 parents, 6 offsprings)
    Person with significant control
    2021-02-25 ~ 2025-11-06
    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

HW FISHER CORPORATE TRUSTEE LIMITED

Period: 2021-02-25 ~ now
Company number: 13225457
Registered name
HW FISHER CORPORATE TRUSTEE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
1 GBP2025-06-30
1 GBP2024-10-31
Net Current Assets/Liabilities
1 GBP2025-06-30
1 GBP2024-10-31
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-10-31

  • HW FISHER CORPORATE TRUSTEE LIMITED
    Info
    Registered number 13225457
    Acre House, 11/15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 2021-02-25 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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