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
    Abrahams, Iain Henry
    Company Director born in May 1959
    Individual (39 offsprings)
    Officer
    2021-09-18 ~ now
    OF - Director → CIF 0
    Mr Iain Henry Abrahams
    Born in May 1959
    Individual (39 offsprings)
    Person with significant control
    2021-09-18 ~ now
    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
    Pagni, Stephanie
    Director born in September 1970
    Individual (3 offsprings)
    Officer
    2021-11-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

FOX INVESTMENTS [HOLDINGS] LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts invested in assets
24,092,359 GBP2023-12-31
24,092,359 GBP2022-12-31
Debtors
43,764,728 GBP2023-12-31
26,938,737 GBP2022-12-31
Cash at bank and in hand
9,023,502 GBP2023-12-31
16,102,455 GBP2022-12-31
Current Assets
52,788,230 GBP2023-12-31
43,041,192 GBP2022-12-31
Net Current Assets/Liabilities
14,548,125 GBP2023-12-31
12,825,413 GBP2022-12-31
Net Assets/Liabilities
38,640,484 GBP2023-12-31
36,917,772 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
30,225,779 GBP2023-12-31
30,215,779 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
8,014,326 GBP2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-09-18 ~ 2022-12-31

Related profiles found in government register
  • FOX INVESTMENTS [HOLDINGS] LTD
    Info
    Registered number 13630076
    1 Mercer Street, London WC2H 9QJ
    Private Limited Company incorporated on 2021-09-18 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • FOX INVESTMENTS (HOLDINGS) LTD
    S
    Registered number 13630076
    1 Mercer Street, London, WC2H 9QJ
    Private Limited Company in United Kingdom
    CIF 1
  • DEEPBELL LIMITED
    S
    Registered number 08166745
    1 Mercer Street, London, United Kingdom, WC2H 9QJ
    UNITED KINGDOM
    CIF 2
  • DEEPBELL LIMITED
    S
    Registered number 8166745
    27, Queensdale Place, London, United Kingdom, W11 4SQ
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    1 Mercer Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    91,000 GBP2023-12-31
    Person with significant control
    2021-12-14 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    1 Mercer Street, London, Mercer Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    170,000 GBP2020-09-30
    Person with significant control
    2019-05-02 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    1 Mercer Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-05-10 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 4
    1 Mercer Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-10-13 ~ dissolved
    CIF 3 - LLP Designated Member → ME
Ceased 1
  • 1 Mercer Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-12-05 ~ 2016-01-01
    CIF 4 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.