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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 6
  • 1
    Rich, Andrew Gavin
    Born in November 1967
    Individual (24 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Carr, Nigel Edmund
    Director born in August 1963
    Individual (48 offsprings)
    Officer
    2024-08-14 ~ 2024-10-29
    OF - Director → CIF 0
  • 3
    Miller, Gary Andrew
    Born in July 1964
    Individual (31 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Libbey, Gareth Richard
    Director born in July 1983
    Individual (29 offsprings)
    Officer
    2024-08-14 ~ 2024-10-29
    OF - Director → CIF 0
  • 5
    Mead, Warren William
    Born in August 1974
    Individual (28 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
  • 6
    HW FISHER HOLDINGS LIMITED
    - now 15887624
    SUMER GROUP BIDCO 22 LIMITED - 2024-10-16 15887624 15055092... (more)
    The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-08-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HW FISHER PROFESSIONAL SERVICES LIMITED

Period: 2024-10-16 ~ now
Company number: 15897055
Registered names
HW FISHER PROFESSIONAL SERVICES LIMITED - now
SUMER GROUP BIDCO 23 LIMITED - 2024-10-16 15887624... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • HW FISHER PROFESSIONAL SERVICES LIMITED
    Info
    SUMER GROUP BIDCO 23 LIMITED - 2024-10-16
    Registered number 15897055
    Acre House, 11/15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 2024-08-14 (1 year 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
  • HW FISHER PROFESSIONAL SERVICES LIMITED
    S
    Registered number 15897055
    Acre House, 11/15, William Road, London, England, NW1 3ER
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • HW FISHER PROFESSIONAL SERVICES LIMITED
    S
    Registered number 15897055
    Acre House, 11/15 William Road, London, NW1 3ER
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 7
  • 1
    HW FISHER BUSINESS SOLUTIONS LIMITED
    - now 04468609 05944640
    HW FISHER & COMPANY LIMITED - 2021-05-24
    H.W. FISHER & COMPANY LIMITED - 2019-07-23
    ACRE 580 LIMITED - 2002-08-22
    Acre House, 11-15 William Road, London
    Active Corporate (51 parents, 1 offspring)
    Person with significant control
    2025-11-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    HW FISHER CORPORATE TRUSTEE LIMITED
    13225457
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2025-11-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 3
    HW FISHER FORENSIC LIMITED
    - now 07434329
    FISHER FORENSIC LIMITED - 2019-07-22
    Acre House, 11/15 William Road, London
    Active Corporate (14 parents)
    Person with significant control
    2025-11-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 4
    HW FISHER GROUP LIMITED
    10061114
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (11 parents, 6 offsprings)
    Person with significant control
    2024-10-29 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    HW FISHER SERVICE LIMITED
    - now 07990548 OC432792
    HW FISHER LIMITED - 2020-10-04
    H W FISHER LIMITED - 2019-07-23
    Acre House, 11/15 William Road, London
    Active Corporate (26 parents)
    Person with significant control
    2025-11-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 6
    MEDIA MARKETING COMPLIANCE LIMITED
    - now 12333152
    MEDIAPATH COMPLIANCE LIMITED - 2021-06-10
    Acre House, 11/15 William Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-07-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 7
    RAMSAY BROWN PROFESSIONAL SERVICES LIMITED
    - now 16826810
    RAMSAY BROWN ACCOUNTANTS LIMITED
    - 2025-12-19 16826810
    SUMER GROUP BIDCO 26 LIMITED
    - 2025-11-27 16826810 16788501... (more)
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2025-11-03 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 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.