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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
Active 1
  • Lear, Karen Mary
    Born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ now
    OF - Director → CIF 0
    Miss Karen Mary Lear
    Born in June 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Higgs, Susan Rowena
    Individual
    Officer
    icon of calendar 1996-10-15 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 2
    Carter, Rosamund Frances
    Florist born in March 1966
    Individual
    Officer
    icon of calendar 1991-05-07 ~ 1996-04-01
    OF - Director → CIF 0
    Carter, Rosamund Frances
    Individual
    Officer
    icon of calendar 1991-05-07 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 3
    Carter, Stephen Michael
    Technical Director born in November 1965
    Individual
    Officer
    icon of calendar 1991-05-21 ~ 1996-10-15
    OF - Director → CIF 0
  • 4
    Higgs, Norman John
    Technical Manager born in March 1948
    Individual
    Officer
    icon of calendar 1993-02-05 ~ 2015-11-30
    OF - Director → CIF 0
    Higgs, Norman John
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1996-10-15
    OF - Secretary → CIF 0
  • 5
    Ketcher, Geoffrey David
    Company Director born in June 1965
    Individual
    Officer
    icon of calendar 1991-05-07 ~ 1996-10-15
    OF - Director → CIF 0
  • 6
    icon of address373 Cambridge Heath Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1991-05-07 ~ 1991-05-07
    PE - Nominee Director → CIF 0
  • 7
    icon of address373 Cambridge Heath Road, London
    Corporate
    Officer
    1991-05-07 ~ 1991-05-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ABOUT FACE SOLUTIONS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Fixed Assets
1,443 GBP2025-03-31
1,805 GBP2024-03-31
Current Assets
77,188 GBP2025-03-31
75,115 GBP2024-03-31
Creditors
Amounts falling due within one year
40,910 GBP2025-03-31
37,767 GBP2024-03-31
Net Current Assets/Liabilities
37,116 GBP2025-03-31
38,175 GBP2024-03-31
Total Assets Less Current Liabilities
38,559 GBP2025-03-31
39,980 GBP2024-03-31
Creditors
Amounts falling due after one year
698 GBP2025-03-31
4,984 GBP2024-03-31
Equity
36,566 GBP2025-03-31
33,746 GBP2024-03-31

  • ABOUT FACE SOLUTIONS LIMITED
    Info
    Registered number 02608053
    icon of addressBelvedere House, Basing View, Basingstoke, Hampshire RG21 4HG
    PRIVATE LIMITED COMPANY incorporated on 1991-05-07 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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