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 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 9
  • 1
    Clifford, Siobhan Anne
    Individual (6 offsprings)
    Officer
    2013-05-30 ~ 2019-06-04
    OF - Secretary → CIF 0
    Miss Siobhan Anne Clifford
    Born in April 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Alvino, Raffaele
    Director born in January 1954
    Individual (7 offsprings)
    Officer
    1994-09-01 ~ 1996-04-19
    OF - Director → CIF 0
  • 3
    Heinrich, Jeremias Antonius
    Born in December 1987
    Individual (16 offsprings)
    Officer
    2019-06-04 ~ now
    OF - Director → CIF 0
  • 4
    Rose, Leslie Andrew
    Director born in March 1954
    Individual (6 offsprings)
    Officer
    1994-09-01 ~ 2019-06-04
    OF - Director → CIF 0
    Mr Leslie Andrew Rose
    Born in March 1954
    Individual (6 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, Timothy Patrick
    Director born in October 1961
    Individual (8 offsprings)
    Officer
    1994-09-01 ~ 2019-06-04
    OF - Director → CIF 0
    Mr Timothy Patrick Clifford
    Born in October 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Nichol, Clive Robert
    Born in September 1984
    Individual (46 offsprings)
    Officer
    2019-06-04 ~ now
    OF - Director → CIF 0
  • 7
    Clifford, Peter
    Director born in December 1957
    Individual (4 offsprings)
    Officer
    1994-09-01 ~ 1995-03-27
    OF - Director → CIF 0
    Clifford, Peter
    Director born in October 1926
    Individual (4 offsprings)
    Officer
    ~ 2010-08-10
    OF - Director → CIF 0
  • 8
    Clifford, Anne Delia
    Director born in April 1927
    Individual (3 offsprings)
    Officer
    ~ 2013-05-30
    OF - Director → CIF 0
    Clifford, Anne Delia
    Individual (3 offsprings)
    Officer
    ~ 2013-05-30
    OF - Secretary → CIF 0
  • 9
    27, Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-06-04 ~ 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

FABARCH C LTD

Period: 2020-05-15 ~ now
Company number: 01040319
Registered names
FABARCH C LTD - now 11036681... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
425,000 GBP2024-12-31
425,000 GBP2023-12-31
Total Assets Less Current Liabilities
425,000 GBP2024-12-31
425,000 GBP2023-12-31
Equity
Called up share capital
29,000 GBP2024-12-31
29,000 GBP2023-12-31
Retained earnings (accumulated losses)
396,000 GBP2024-12-31
396,000 GBP2023-12-31
Equity
425,000 GBP2024-12-31
425,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
425,000 GBP2024-12-31
425,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
29,000 shares2024-12-31

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 (54 years 2 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
child relation
Offspring entities and appointments 1
  • 1
    CLIFFORD DEVLIN LIMITED
    - now 00719719 01036061... (more)
    CLIFFORD DEVLIN TRANSPORT LIMITED - 1997-07-02
    Clifford House Hedley Avenue, West Thurrock, Grays, Essex, England
    Active Corporate (12 parents, 6 offsprings)
    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

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.