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 1
  • Hillan, Lincoln James
    Company Director born in March 1969
    Individual (12 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
    Mr Lincoln James Hillan
    Born in March 1969
    Individual (12 offsprings)
    Person with significant control
    2023-08-14 ~ 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 3
  • 1
    Wood, Darran Christopher
    Director born in February 1979
    Individual (7 offsprings)
    Officer
    2022-02-15 ~ 2024-08-12
    OF - Director → CIF 0
    Mr Darran Christopher Wood
    Born in February 1979
    Individual (7 offsprings)
    Person with significant control
    2022-02-15 ~ 2024-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Fenn, Stuart James
    Company Director born in August 1970
    Individual (16 offsprings)
    Officer
    2023-09-26 ~ 2024-08-12
    OF - Director → CIF 0
    Mr Stuart James Fenn
    Born in August 1970
    Individual (16 offsprings)
    Person with significant control
    2023-08-14 ~ 2024-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Gibbs, Toby
    Director born in March 1983
    Individual (1 offspring)
    Officer
    2022-02-15 ~ 2024-06-06
    OF - Director → CIF 0
parent relation
Company in focus

THE FULFILMENT GROUP LIMITED

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Average Number of Employees
42022-02-15 ~ 2023-02-28
Fixed Assets
3,314 GBP2023-02-28
Current Assets
27,005 GBP2023-02-28
Creditors
Current
-13,814 GBP2023-02-28
Net Current Assets/Liabilities
13,191 GBP2023-02-28
Total Assets Less Current Liabilities
16,505 GBP2023-02-28
Net Assets/Liabilities
16,505 GBP2023-02-28
Equity
16,505 GBP2023-02-28

Related profiles found in government register
  • THE FULFILMENT GROUP LIMITED
    Info
    Registered number 13917373
    Unit 7 Offley Hoo Farm, Hoo Lane, Offley, Hertfordshire SG5 3ED
    Private Limited Company incorporated on 2022-02-15 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • THE FULFILMENT GROUP LIMITED
    S
    Registered number 13917373
    C/o Hillier Hopkins, First Floor, Radius House, 51 Clarendon Road, Watford, Herts, United Kingdom, WD17 1HP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit 1 Castle Lane, Melbourne, Derby, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    38,756 GBP2023-03-31
    Person with significant control
    2023-09-01 ~ 2024-05-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.