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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 8
  • 1
    Mrs Josephine Anne Humphries
    Born in March 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-23
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hetherington, Roger
    Consulting Engineer born in May 1945
    Individual (2 offsprings)
    Officer
    ~ 1999-04-28
    OF - Director → CIF 0
    Hetherington, Roger
    Individual (2 offsprings)
    Officer
    ~ 1999-04-28
    OF - Secretary → CIF 0
  • 3
    Hamilton-burke, Ian Douglas
    Accountant born in October 1943
    Individual (27 offsprings)
    Officer
    1999-04-28 ~ 2018-11-16
    OF - Director → CIF 0
    Hamilton-burke, Ian Douglas
    Chartered Accountant
    Individual (27 offsprings)
    Officer
    1999-04-28 ~ 2006-05-15
    OF - Secretary → CIF 0
    Mr Ian Douglas Hamilton-burke
    Born in October 1943
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Kaye, David Malcolm
    Director born in May 1951
    Individual (685 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
  • 5
    Fitz Gerald, John Edward
    Property Consultant born in August 1941
    Individual (10 offsprings)
    Officer
    2006-05-15 ~ 2021-03-23
    OF - Director → CIF 0
    Fitz Gerald, John Edward
    Property Consultant
    Individual (10 offsprings)
    Officer
    2006-05-15 ~ 2021-03-23
    OF - Secretary → CIF 0
  • 6
    Humphries, David Michael
    Quantity Surveyor born in December 1941
    Individual (11 offsprings)
    Officer
    ~ 2006-05-15
    OF - Director → CIF 0
  • 7
    Gaskell, Kevin
    Mechanical Engineer born in April 1936
    Individual (5 offsprings)
    Officer
    ~ 1998-09-03
    OF - Director → CIF 0
  • 8
    HT INVESTMENTS 7 LTD
    11664693 11394649... (more)
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-03-23 ~ dissolved
    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

FACTOROPEN LIMITED

Period: 1987-07-22 ~ 2022-07-26
Company number: 02149403
Registered name
FACTOROPEN LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
86,874 GBP2019-09-30
86,874 GBP2018-09-30
Creditors
Amounts falling due within one year
-16,302 GBP2019-09-30
-16,302 GBP2018-09-30
Net Current Assets/Liabilities
70,572 GBP2019-09-30
70,572 GBP2018-09-30
Total Assets Less Current Liabilities
70,572 GBP2019-09-30
70,572 GBP2018-09-30
Creditors
Amounts falling due after one year
-187,570 GBP2019-09-30
-187,393 GBP2018-09-30
Net Assets/Liabilities
-116,998 GBP2019-09-30
-116,821 GBP2018-09-30
Equity
-116,998 GBP2019-09-30
-116,821 GBP2018-09-30
Average Number of Employees
12018-10-01 ~ 2019-09-30
22017-10-01 ~ 2018-09-30

  • FACTOROPEN LIMITED
    Info
    Registered number 02149403
    Lombard Wharf, 14 Lombard Road, London SW11 3GP
    PRIVATE LIMITED COMPANY incorporated on 1987-07-22 and dissolved on 2022-07-26 (35 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.