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 5
  • 1
    Herbert, Craig Robert
    Company Director born in December 1982
    Individual (30 offsprings)
    Officer
    2024-04-30 ~ now
    OF - director → CIF 0
  • 2
    Northern, Andrew James
    Director born in November 1982
    Individual (7 offsprings)
    Officer
    2024-04-29 ~ now
    OF - director → CIF 0
    Mr Andrew James Northern
    Born in November 1982
    Individual (7 offsprings)
    Person with significant control
    2024-04-29 ~ 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
    STELARIS DIRECTORS LTD
    111 Charterhouse Street, Farringdon, London, England
    Corporate (3 parents, 13 offsprings)
    Officer
    2024-04-30 ~ now
    OF - director → CIF 0
  • 4
    HERBERT PROPERTIES LIMITED - 2017-09-28
    SIRIBOR LIMITED - 2015-12-09
    SIRIBOR - 2013-05-28
    South View House, Main Street, Alne, York, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    428,730 GBP2024-03-31
    Person with significant control
    2024-04-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    111, Charterhouse Street, Farringdon, London, United Kingdom
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2,581,209 GBP2024-03-31
    Person with significant control
    2024-07-18 ~ now
    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
Ceased 1
  • FORTUS HOLDINGS LIMITED - 2024-04-29
    MINIFIE & TIMMS LIMITED - 2021-03-30
    HAINES WATTS (EAST) LIMITED - 2020-04-02
    HAINES WATTS EAST REGIONAL SERVICES LIMITED - 2017-04-13
    C/o Band, 111 Charterhouse Street, London, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2024-04-30 ~ 2024-07-18
    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

FORTUS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FORTUS HOLDINGS LIMITED
    Info
    Registered number 15692300
    Equinox House, Clifton Park Avenue, York YO30 5PA
    Private Limited Company incorporated on 2024-04-29 (1 year 1 month). The company status is Active.
    CIF 0
  • FORTUS HOLDINGS LIMITED
    S
    Registered number 15692300
    Equinox House, Clifton Park Avenue, York, England, YO30 5PA
    CIF 1
  • FORTUS HOLDINGS LIMITED
    S
    Registered number 15692300
    Equinox House, Clifton Park Avenue, York, England, YO30 5PA
    Limited Company in England And Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    HAINES WATTS SOUTH MIDLANDS AUDIT LLP - 2020-04-02
    Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United Kingdom
    Corporate (3 parents)
    Current Assets (Company account)
    282,913 GBP2024-03-31
    Officer
    2024-04-30 ~ now
    CIF 1 - llp-designated-member → ME
  • 2
    FORTUS COMMERCIAL FINANCE LIMITED - 2024-08-14
    FORTUS TRUSTEES LIMITED - 2024-03-14
    FORTUS RECOVERY LIMITED - 2021-02-25
    Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2024-04-30 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    FORTUS NORTH LIMITED - 2024-04-18
    Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    113,433 GBP2024-03-31
    Person with significant control
    2024-04-30 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 4
    Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2024-04-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    150,875 GBP2024-03-31
    Person with significant control
    2024-04-30 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 6
    Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    13,029 GBP2024-03-31
    Person with significant control
    2024-04-30 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.