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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 3
  • 1
    Sutherland, Christopher Dean
    Born in May 1979
    Individual (4 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
    Mr Christopher Dean Sutherland
    Born in May 1979
    Individual (4 offsprings)
    Person with significant control
    2024-04-12 ~ 2024-09-27
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Downey, Timothy John
    Born in November 1966
    Individual (5 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
    Mr Timothy John Downey
    Born in November 1966
    Individual (5 offsprings)
    Person with significant control
    2024-09-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Payne, Ian John
    Born in February 1974
    Individual (4 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
    Mr Ian John Payne
    Born in February 1974
    Individual (4 offsprings)
    Person with significant control
    2024-04-12 ~ 2024-09-27
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

STUDIO FRACTAL HOLDINGS LTD

Period: 2024-04-12 ~ now
Company number: 15639261
Registered name
STUDIO FRACTAL HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-12 ~ 2025-09-30
Current assets - Investments
366,621 GBP2025-09-30
Current Assets
366,621 GBP2025-09-30
Creditors
Amounts falling due within one year
-366,521 GBP2025-09-30
Net Current Assets/Liabilities
100 GBP2025-09-30
Total Assets Less Current Liabilities
100 GBP2025-09-30
Net Assets/Liabilities
100 GBP2025-09-30
Equity
Called up share capital
100 GBP2025-09-30
Equity
100 GBP2025-09-30
Profit/Loss
Retained earnings (accumulated losses)
253,990 GBP2024-04-12 ~ 2025-09-30
Profit/Loss
253,990 GBP2024-04-12 ~ 2025-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
253,990 GBP2024-04-12 ~ 2025-09-30
Comprehensive Income/Expense
253,990 GBP2024-04-12 ~ 2025-09-30
Issue of Equity Instruments
Called up share capital
100 GBP2024-04-12 ~ 2025-09-30
Issue of Equity Instruments
100 GBP2024-04-12 ~ 2025-09-30
Dividends Paid
Retained earnings (accumulated losses)
-253,990 GBP2024-04-12 ~ 2025-09-30
Dividends Paid
-253,990 GBP2024-04-12 ~ 2025-09-30
Equity - Income/Expense Recognised Directly
Called up share capital
100 GBP2024-04-12 ~ 2025-09-30
Retained earnings (accumulated losses)
-253,990 GBP2024-04-12 ~ 2025-09-30
Equity - Income/Expense Recognised Directly
-253,890 GBP2024-04-12 ~ 2025-09-30
Other Creditors
Amounts falling due within one year
366,521 GBP2025-09-30

Related profiles found in government register
  • STUDIO FRACTAL HOLDINGS LTD
    Info
    Registered number 15639261
    Suite Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex BN15 8AF
    PRIVATE LIMITED COMPANY incorporated on 2024-04-12 (2 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • STUDIO FRACTAL HOLDINGS LTD
    S
    Registered number 15639261
    Suite Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, England, BN15 8AF
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STUDIO FRACTAL LTD
    - now 09053465 OC355363
    STUDIO FRACTAL (UK) LTD - 2014-11-18
    Suite Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, England
    Active Corporate (5 parents)
    Person with significant control
    2024-09-27 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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