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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 4
  • 1
    Elwood, Michael
    Born in May 1961
    Individual (27 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Messenger, David
    Born in May 1962
    Individual (44 offsprings)
    Officer
    2024-02-06 ~ now
    OF - Director → CIF 0
    Messenger, David
    Individual (44 offsprings)
    Officer
    2024-02-06 ~ now
    OF - Secretary → CIF 0
    David Messenger
    Born in May 1962
    Individual (44 offsprings)
    Person with significant control
    2024-02-06 ~ 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
  • 3
    Britten, Richard Charles
    Born in May 1950
    Individual (9 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Jack, James Bret
    Born in July 1978
    Individual (2 offsprings)
    Officer
    2024-02-06 ~ 2024-09-16
    OF - Director → CIF 0
parent relation
Company in focus

FERNDALE FAMILY OFFICE LIMITED

Period: 2024-02-06 ~ now
Company number: 15469711
Registered name
FERNDALE FAMILY OFFICE LIMITED - now
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
66300 - Fund Management Activities
64929 - Other Credit Granting N.e.c.
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • FERNDALE FAMILY OFFICE LIMITED
    Info
    Registered number 15469711
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2024-02-06 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
  • FERNDALE FAMILY OFFICE LIMITED
    S
    Registered number 15469711
    The House, Crow Lane, Tendring, Clacton-on-sea, United Kingdom, CO16 9AW
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FERNDALE ASSET RECOVERY LTD
    16781488
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-10-13 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.