FABARCH C LTD

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 3

1
Nichol, Clive Robert
Director born in September 1984
Individual (42 offsprings)
Officer
2019-06-04 ~ now
OF - Director → CIF 0
2
Heinrich, Jeremias Antonius
Director born in December 1987
Individual (14 offsprings)
Officer
2019-06-04 ~ now
OF - Director → CIF 0
3
FABARCH LIMITED
FABARCH LTD
27, Old Gloucester Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-179,879 GBP2018-12-31
Person with significant control
2019-06-04 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 6

1
Clifford, Siobhan Anne
Individual (4 offsprings)
Officer
2013-05-30 ~ 2019-06-04
OF - Secretary → CIF 0
Miss Siobhan Anne Clifford
Born in April 1966
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2019-06-04
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Alvino, Raffaele
Director born in January 1954
Individual (4 offsprings)
Officer
1994-09-01 ~ 1996-04-19
OF - Director → CIF 0
3
Clifford, Anne Delia
Director born in April 1927
Individual
Officer
~ 2013-05-30
OF - Director → CIF 0
Clifford, Anne Delia
Individual
Officer
~ 2013-05-30
OF - Secretary → CIF 0
4
Rose, Leslie Andrew
Director born in March 1954
Individual (5 offsprings)
Officer
1994-09-01 ~ 2019-06-04
OF - Director → CIF 0
Mr Leslie Andrew Rose
Born in March 1954
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2019-06-04
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Clifford, Peter
Director born in December 1957
Individual (1 offspring)
Officer
1994-09-01 ~ 1995-03-27
OF - Director → CIF 0
Clifford, Peter
Director born in October 1926
Individual (1 offspring)
Officer
~ 2010-08-10
OF - Director → CIF 0
6
Clifford, Timothy Patrick
Director born in October 1961
Individual (7 offsprings)
Officer
1994-09-01 ~ 2019-06-04
OF - Director → CIF 0
Mr Timothy Patrick Clifford
Born in October 1961
Individual (7 offsprings)
Person with significant control
2016-04-06 ~ 2019-06-04
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Previous name

CLIFFORD DEVLIN (HOLDINGS) LIMITED - 2020-05-15

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Average Number of Employees

02020-01-01 ~ 2020-12-31

02019-10-01 ~ 2019-12-31

Par Value of Share

Class 1 ordinary share

12020-01-01 ~ 2020-12-31

Debtors

425,000 GBP2020-12-31

424,046 GBP2019-12-31

Creditors

Current

4,103 GBP2019-12-31

Net Current Assets/Liabilities

425,000 GBP2020-12-31

419,943 GBP2019-12-31

Total Assets Less Current Liabilities

425,000 GBP2020-12-31

419,943 GBP2019-12-31

Equity

Called up share capital

29,000 GBP2020-12-31

29,000 GBP2019-12-31

Retained earnings (accumulated losses)

396,000 GBP2020-12-31

390,943 GBP2019-12-31

Equity

425,000 GBP2020-12-31

419,943 GBP2019-12-31

Amounts Owed by Group Undertakings

Current

425,000 GBP2020-12-31

424,046 GBP2019-12-31

Trade Creditors/Trade Payables

Current

409 GBP2019-12-31

Other Creditors

Current

3,694 GBP2019-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

29,000 shares2020-12-31

Profit/Loss

Retained earnings (accumulated losses)

5,057 GBP2020-01-01 ~ 2020-12-31

Related profiles found in government register

FABARCH C LTD
Info
CLIFFORD DEVLIN (HOLDINGS) LIMITED - 2020-05-15
Registered number 01040319
27 Old Gloucester Street, London WC1N 3AX
Private Limited Company incorporated on 1972-01-28 (53 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2025-08-02
CIF 0
CLIFFORD DEVLIN (HOLDINGS) LIMITED
S
Registered number 01040319
Clifford House, Towcester Road, Bow, London, England, E3 3ND
Limited in England And Wales
CIF 1

Offspring entities and appointments

Active 0

Not found in our database.

Ceased 1

CLIFFORD DEVLIN LIMITED
- now
CLIFFORD DEVLIN TRANSPORT LIMITED - 1997-07-02
Clifford House Hedley Avenue, West Thurrock, Grays, Essex, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
2,459,509 GBP2024-09-30
Person with significant control
2016-04-06 ~ 2019-06-04
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE