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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 7
  • 1
    Den Otter, Andrea Wilma, Administrative Manager
    Individual (1 offspring)
    Officer
    2025-10-09 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 2
    Law, Keystone
    Individual (1 offspring)
    Officer
    2026-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Brady, Justin Alexander
    Director born in January 1973
    Individual (11 offsprings)
    Officer
    2022-04-07 ~ 2025-10-14
    OF - Director → CIF 0
    Mr Justin Alexander Brady
    Born in January 1973
    Individual (11 offsprings)
    Person with significant control
    2022-04-08 ~ 2025-10-14
    PE - Has significant influence or controlCIF 0
  • 4
    WØhler, Per
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2023-02-01 ~ 2024-10-22
    OF - Director → CIF 0
  • 5
    De Koning, Wilhelmus Gerardus
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2016-11-17 ~ 2022-04-07
    OF - Director → CIF 0
    Mr Wilhelmus Gerardus De Koning
    Born in January 1963
    Individual (2 offsprings)
    Person with significant control
    2016-11-17 ~ 2022-04-08
    PE - Has significant influence or controlCIF 0
  • 6
    Maya, Elizabeth Anne, Mrs.
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2024-10-22 ~ 2026-06-24
    OF - Director → CIF 0
    Ceo Elizabeth Anne Maya
    Born in May 1980
    Individual (2 offsprings)
    Person with significant control
    2025-10-09 ~ 2026-07-10
    PE - Has significant influence or controlCIF 0
  • 7
    Hogewoning, Willem
    Born in June 1981
    Individual (1 offspring)
    Officer
    2016-11-17 ~ 2022-04-07
    OF - Director → CIF 0
    Mr Willem Hogewoning
    Born in June 1981
    Individual (1 offspring)
    Person with significant control
    2016-11-17 ~ 2022-04-08
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

FENESTRAE LTD

Period: 2016-11-17 ~ now
Company number: SC550536
Registered name
FENESTRAE LTD - now
Recent Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Debtors
80,324 GBP2024-12-31
127,152 GBP2023-12-31
Cash at bank and in hand
290,040 GBP2024-12-31
97,465 GBP2023-12-31
Current Assets
370,364 GBP2024-12-31
224,617 GBP2023-12-31
Net Current Assets/Liabilities
225,237 GBP2024-12-31
91,820 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
225,227 GBP2024-12-31
91,810 GBP2023-12-31
Equity
225,237 GBP2024-12-31
91,820 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
80,324 GBP2024-12-31
127,152 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,850 GBP2024-12-31
1,303 GBP2023-12-31
Amounts owed to group undertakings
Current
93,694 GBP2024-12-31
93,772 GBP2023-12-31
Other Taxation & Social Security Payable
Current
15,559 GBP2024-12-31
23,168 GBP2023-12-31
Other Creditors
Current
27,024 GBP2024-12-31
14,554 GBP2023-12-31
Creditors
Current
145,127 GBP2024-12-31
132,797 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-12-31
10 shares2023-12-31

  • FENESTRAE LTD
    Info
    Registered number SC550536
    5 South Charlotte Street, Edinburgh EH2 4AN
    PRIVATE LIMITED COMPANY incorporated on 2016-11-17 (9 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.