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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 4
  • 1
    Westhead, Jeremy James
    Born in January 1976
    Individual (33 offsprings)
    Officer
    icon of calendar 2021-12-29 ~ now
    OF - Director → CIF 0
  • 2
    Barbara, Alicia Doris
    Born in October 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Boscott, Rebecca Jane
    Born in March 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-06-08 ~ now
    OF - Director → CIF 0
  • 4
    icon of address25, Savile Row, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2023-12-07 ~ 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
Ceased 2
  • 1
    Lundqvist, Jan Fredrik
    Director born in May 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-08 ~ 2021-12-29
    OF - Director → CIF 0
  • 2
    icon of address25, Savile Row, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-12-06 ~ 2023-12-07
    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

FYH (HOLDING) LIMITED

Previous name
HANOVER HOLDCO 3 LIMITED - 2021-07-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
54,540,003 GBP2024-06-30
11,040,003 GBP2023-06-30
Fixed Assets
54,540,003 GBP2024-06-30
11,040,003 GBP2023-06-30
Debtors
8,437,456 GBP2024-06-30
28,041,984 GBP2023-06-30
Cash at bank and in hand
1,397 GBP2024-06-30
1,971 GBP2023-06-30
Current Assets
8,438,853 GBP2024-06-30
28,043,955 GBP2023-06-30
Net Current Assets/Liabilities
8,401,600 GBP2024-06-30
27,920,098 GBP2023-06-30
Total Assets Less Current Liabilities
62,941,603 GBP2024-06-30
38,960,101 GBP2023-06-30
Creditors
Non-current
-1 GBP2024-06-30
-27,918,159 GBP2023-06-30
Net Assets/Liabilities
62,941,602 GBP2024-06-30
11,041,942 GBP2023-06-30
Equity
Called up share capital
62,938,705 GBP2024-06-30
11,040,003 GBP2023-06-30
Retained earnings (accumulated losses)
2,897 GBP2024-06-30
1,939 GBP2023-06-30
Investments in Subsidiaries
Cost valuation
54,540,003 GBP2024-06-30
11,040,003 GBP2023-06-30
Investments in Subsidiaries
54,540,003 GBP2024-06-30
11,040,003 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
1,053,972 GBP2024-06-30
539,656 GBP2023-06-30
Debtors
Current
1,286,145 GBP2024-06-30
841,984 GBP2023-06-30
Trade Creditors/Trade Payables
Current
36,448 GBP2024-06-30
123,402 GBP2023-06-30
Amounts owed to group undertakings
Non-current
1 GBP2024-06-30
27,918,159 GBP2023-06-30

Related profiles found in government register
  • FYH (HOLDING) LIMITED
    Info
    HANOVER HOLDCO 3 LIMITED - 2021-07-08
    Registered number 13444890
    icon of address25 Savile Row, London W1S 2ER
    PRIVATE LIMITED COMPANY incorporated on 2021-06-08 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • FYH (HOLDING) LIMITED
    S
    Registered number 13444890
    icon of address25, Savile Row, London, England, W1S 2ER
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HANOVER BIDCO 3 LIMITED - 2021-07-06
    icon of address25 Savile Row, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-06-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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