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 2
  • 1
    Lane, Steven John
    Company Director born in June 1975
    Individual (54 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    S J LANE (INVESTMENTS) LIMITED - 2022-07-13
    33, Gutter Lane, London, England
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    -21,713 GBP2023-06-30
    Person with significant control
    2022-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr Steven John Lane
    Born in June 1975
    Individual (54 offsprings)
    Person with significant control
    2021-09-15 ~ 2022-06-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Marshall, Barry Robert
    Cfo born in April 1963
    Individual (9 offsprings)
    Officer
    2021-09-15 ~ 2024-03-31
    OF - Director → CIF 0
parent relation
Company in focus

FISSSH (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-09-15 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Fixed Assets - Investments
1 GBP2023-06-30
1 GBP2022-06-30
Debtors
208,794 GBP2023-06-30
500 GBP2022-06-30
Cash at bank and in hand
500 GBP2023-06-30
Current Assets
209,294 GBP2023-06-30
500 GBP2022-06-30
Net Current Assets/Liabilities
-581 GBP2023-06-30
499 GBP2022-06-30
Total Assets Less Current Liabilities
-580 GBP2023-06-30
500 GBP2022-06-30
Equity
Called up share capital
500 GBP2023-06-30
500 GBP2022-06-30
Retained earnings (accumulated losses)
-1,080 GBP2023-06-30
Equity
-580 GBP2023-06-30
500 GBP2022-06-30
Investments in Group Undertakings
Cost valuation
1 GBP2022-06-30
Investments in Group Undertakings
1 GBP2023-06-30
1 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
208,794 GBP2023-06-30
500 GBP2022-06-30
Trade Creditors/Trade Payables
Current
540 GBP2023-06-30
Amounts owed to group undertakings
Current
208,795 GBP2023-06-30
1 GBP2022-06-30
Other Creditors
Current
540 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2023-06-30

Related profiles found in government register
  • FISSSH (HOLDINGS) LIMITED
    Info
    Registered number 13623525
    7/7a Geerings Business Centre, Chart Road, Ashford, Kent TN23 1EP
    Private Limited Company incorporated on 2021-09-15 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • FISSSH (HOLDINGS) LIMITED
    S
    Registered number 13623525
    7/7a, Geerings Business Centre, Chart Road, Ashford, Kent, United Kingdom, TN23 1EP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 7/7a Geerings Business Centre, Chart Road, Ashford, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -46,806 GBP2023-06-30
    Person with significant control
    2021-09-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.