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
    Ironmonger, Richard Kenneth
    Retired born in November 1948
    Individual (10 offsprings)
    Officer
    2024-09-23 ~ now
    OF - director → CIF 0
  • 2
    LEO UNDERWRITING AGENCIES LTD - 2013-01-31
    Buckenham Priory, Abbey Road, Old Buckenham, Attleborough, Norfolk, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2024-09-23 ~ 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
Ceased 6
  • 1
    Fuller, Zoe Louise
    Accountant born in January 1975
    Individual (3 offsprings)
    Officer
    2023-02-19 ~ 2024-09-23
    OF - director → CIF 0
  • 2
    Fuller, James Robert Hamilton
    Director born in October 1973
    Individual (4 offsprings)
    Officer
    2021-11-16 ~ 2024-09-23
    OF - director → CIF 0
  • 3
    Fuller, Jeffrey David
    Chartered Surveyor born in February 1965
    Individual (7 offsprings)
    Officer
    2023-02-19 ~ 2024-09-23
    OF - director → CIF 0
  • 4
    Fuller, Julian Edward Jervis
    Army Officer born in January 1971
    Individual (3 offsprings)
    Officer
    2023-02-19 ~ 2024-09-23
    OF - director → CIF 0
  • 5
    Fuller, Lucille
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    2021-11-16 ~ 2024-09-23
    OF - director → CIF 0
    Fuller, Lucille
    Individual (6 offsprings)
    Officer
    2021-11-16 ~ 2024-09-23
    OF - secretary → CIF 0
    Ms Lucille Fuller
    Born in April 1959
    Individual (6 offsprings)
    Person with significant control
    2021-11-16 ~ 2022-09-30
    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
  • 6
    Fuller, William George Henry
    Chartered Accountant born in April 1944
    Individual (3 offsprings)
    Officer
    2023-02-19 ~ 2024-09-23
    OF - director → CIF 0
parent relation
Company in focus

FULLER HOLDCO LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
9,000,000 GBP2023-09-30
9,000,000 GBP2022-09-30
Debtors
226,000 GBP2023-09-30
0 GBP2022-09-30
Net Current Assets/Liabilities
226,000 GBP2023-09-30
0 GBP2022-09-30
Total Assets Less Current Liabilities
9,226,000 GBP2023-09-30
9,000,000 GBP2022-09-30
Equity
Called up share capital
9,226,000 GBP2023-09-30
9,000,000 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-11-16 ~ 2022-09-30
Investments in group undertakings and participating interests
9,000,000 GBP2023-09-30
9,000,000 GBP2022-09-30
Amounts Owed By Related Parties
226,000 GBP2023-09-30
Current
0 GBP2022-09-30

Related profiles found in government register
  • FULLER HOLDCO LTD
    Info
    Registered number 13746576
    Buckenham Priory Abbey Road, Old Buckenham, Attleborough, Norfolk NR17 1QA
    Private Limited Company incorporated on 2021-11-16 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
  • FULLER HOLDCO LTD
    S
    Registered number missing
    1st Floor County House, 100 New London Road, Chelmsford, United Kingdom, CM2 0RG
    Limited Company
    CIF 1
  • FULLER HOLDCO LTD
    S
    Registered number 13746576
    1st Floor County House, 100 New London Road, Chelmsford, Essex, England, CM2 0RG
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Buckenham Priory Abbey Road, Old Buckenham, Attleborough, Norfolk, England
    Corporate (2 parents)
    Person with significant control
    2024-08-22 ~ 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
Ceased 1
  • SHERNHALL PROPERTIES LIMITED - 2001-09-03
    1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    63,025 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2022-09-30 ~ 2024-09-23
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.