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 2
  • 1
    Brady, Justin Alexander
    Director born in January 1973
    Individual (11 offsprings)
    Officer
    2022-04-07 ~ now
    OF - Director → CIF 0
    Mr Justin Alexander Brady
    Born in January 1973
    Individual (11 offsprings)
    Person with significant control
    2022-04-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Maya, Elizabeth Anne, Mrs.
    Ceo born in May 1980
    Individual (1 offspring)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    De Koning, Wilhelmus Gerardus
    Chief Executive Officer born in January 1963
    Individual (1 offspring)
    Officer
    2016-11-17 ~ 2022-04-07
    OF - Director → CIF 0
    Mr Wilhelmus Gerardus De Koning
    Born in January 1963
    Individual (1 offspring)
    Person with significant control
    2016-11-17 ~ 2022-04-08
    PE - Has significant influence or controlCIF 0
  • 2
    Hogewoning, Willem
    Chief Financial Officer born in June 1981
    Individual
    Officer
    2016-11-17 ~ 2022-04-07
    OF - Director → CIF 0
    Mr Willem Hogewoning
    Born in June 1981
    Individual
    Person with significant control
    2016-11-17 ~ 2022-04-08
    PE - Has significant influence or controlCIF 0
  • 3
    WØhler, Per
    Director born in May 1969
    Individual
    Officer
    2023-02-01 ~ 2024-10-22
    OF - Director → CIF 0
parent relation
Company in focus

FENESTRAE LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Debtors
127,152 GBP2023-12-31
49,023 GBP2022-12-31
Cash at bank and in hand
97,465 GBP2023-12-31
58,371 GBP2022-12-31
Current Assets
224,617 GBP2023-12-31
107,394 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-132,797 GBP2023-12-31
-27,626 GBP2022-12-31
Net Current Assets/Liabilities
91,820 GBP2023-12-31
79,768 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
Retained earnings (accumulated losses)
91,810 GBP2023-12-31
79,758 GBP2022-12-31
Equity
91,820 GBP2023-12-31
79,768 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
127,152 GBP2023-12-31
14,690 GBP2022-12-31
Amounts Owed By Related Parties
0 GBP2023-12-31
Current
18,371 GBP2022-12-31
Other Debtors
Amounts falling due within one year
0 GBP2023-12-31
15,962 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
127,152 GBP2023-12-31
49,023 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,303 GBP2023-12-31
4,041 GBP2022-12-31
Amounts owed to group undertakings
Current
93,772 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
3,764 GBP2022-12-31
Other Taxation & Social Security Payable
Current
23,168 GBP2023-12-31
15,416 GBP2022-12-31
Other Creditors
Current
14,554 GBP2023-12-31
4,405 GBP2022-12-31
Creditors
Current
132,797 GBP2023-12-31
27,626 GBP2022-12-31

  • FENESTRAE LTD
    Info
    Registered number SC550536
    5 South Charlotte Street, Edinburgh EH2 4AN
    Private Limited Company incorporated on 2016-11-17 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.