logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Ferkin, Richard Norman

    Related profiles found in government register
  • Ferkin, Richard Norman
    British

    Registered addresses and corresponding companies
    • icon of address Flat 3 Central Suffolk House, Suffolk Square, Cheltenham, GL50 2HP

      IIF 1 IIF 2 IIF 3
  • Ferkin, Richard Norman
    British director

    Registered addresses and corresponding companies
    • icon of address Flat 3 Central Suffolk House, Suffolk Square, Cheltenham, GL50 2HP

      IIF 4
  • Ferkin, Richard Norman

    Registered addresses and corresponding companies
    • icon of address 8, Winton Road, Cheltenham, GL51 3AY, England

      IIF 5
  • Ferkin, Richard Norman
    British born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Flat 3 Central Suffolk House, Suffolk Square, Cheltenham, GL50 2HP

      IIF 6
  • Ferkin, Richard Norman
    British accountant born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Flat 3 Central Suffolk House, Suffolk Square, Cheltenham, GL50 2HP

      IIF 7 IIF 8 IIF 9
    • icon of address 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

      IIF 10
  • Ferkin, Richard Norman
    British finance director born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Flat 3 Central Suffolk House, Suffolk Square, Cheltenham, GL50 2HP

      IIF 11
  • Ferkin, Richard Norman
    British none born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Suite S14, Cheltenham Film Studios, Hatherley Lane, Cheltenham, Gloucestershire, GL51 6PN

      IIF 12
    • icon of address Pendra Loweth, Maen Valley, Goldenbank, Falmouth, TR11 5BJ, England

      IIF 13
  • Mr Richard Norman Ferkin
    British born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 8, Winton Road, Cheltenham, GL51 3AY, England

      IIF 14
    • icon of address Suite S14, Cheltenham Film Studios, Hatherley Lane, Cheltenham, Gloucestershire, GL51 6PN, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 10 Ashleworth Gardens, Quedgeley, Gloucester, Gloucestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -124,375 GBP2018-03-31
    Officer
    icon of calendar 2000-11-28 ~ dissolved
    IIF 4 - Secretary → ME
  • 2
    icon of address N.e.m. House, 37/41 Clarence Street, Gloucester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 8 - Director → ME
    icon of calendar ~ now
    IIF 3 - Secretary → ME
  • 3
    icon of address 8 Winton Road, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,684,458 GBP2024-03-31
    Officer
    icon of calendar 1993-09-16 ~ now
    IIF 6 - Director → ME
    icon of calendar 2022-09-15 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-26 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
Ceased 6
  • 1
    icon of address Gloucester House, Brunswick Square, Gloucester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,225,681 GBP2023-06-30
    Officer
    icon of calendar ~ 1995-04-19
    IIF 9 - Director → ME
    icon of calendar ~ 1995-04-19
    IIF 1 - Secretary → ME
  • 2
    icon of address Elm Lea, Crudwell, Malmesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    43,930 GBP2024-03-31
    Officer
    icon of calendar ~ 1993-08-09
    IIF 7 - Director → ME
    icon of calendar ~ 1993-08-09
    IIF 2 - Secretary → ME
  • 3
    icon of address Pendra Loweth Maen Valley, Goldenbank, Falmouth, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    133,164 GBP2024-12-31
    Officer
    icon of calendar 2017-05-05 ~ 2019-03-23
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2017-05-05 ~ 2018-03-17
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    icon of address Pendra Loweth Maen Valley, Goldenbank, Falmouth, England
    Active Corporate (6 parents)
    Equity (Company account)
    179,270 GBP2024-12-31
    Officer
    icon of calendar 2017-09-22 ~ 2023-03-18
    IIF 13 - Director → ME
  • 5
    POLYFLEX GROUP LIMITED - 1989-11-13
    GLOBEROUTE LIMITED - 1988-03-15
    POLYFLEX AIR TECHNOLOGY LIMITED - 1999-04-28
    icon of address Arcadia House Maritime Walk, Ocean Village, Southampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-07-31 ~ 2006-01-11
    IIF 11 - Director → ME
  • 6
    WEST END COURT (STOKE POGES) LIMITED - 1986-09-09
    MAINBRICKS LIMITED - 1985-11-14
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    32 GBP2024-12-31
    Officer
    icon of calendar 2012-07-05 ~ 2020-09-10
    IIF 10 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.