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
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    2015-11-30 ~ now
    OF - Director → CIF 0
    Miss Karen Mary Lear
    Born in June 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Ketcher, Geoffrey David
    Company Director born in June 1965
    Individual
    Officer
    1991-05-07 ~ 1996-10-15
    OF - Director → CIF 0
  • 2
    Higgs, Norman John
    Technical Manager born in March 1948
    Individual
    Officer
    1993-02-05 ~ 2015-11-30
    OF - Director → CIF 0
    Higgs, Norman John
    Individual
    Officer
    1996-04-01 ~ 1996-10-15
    OF - Secretary → CIF 0
  • 3
    Higgs, Susan Rowena
    Individual
    Officer
    1996-10-15 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 4
    Carter, Rosamund Frances
    Florist born in March 1966
    Individual
    Officer
    1991-05-07 ~ 1996-04-01
    OF - Director → CIF 0
    Carter, Rosamund Frances
    Individual
    Officer
    1991-05-07 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 5
    Carter, Stephen Michael
    Technical Director born in November 1965
    Individual
    Officer
    1991-05-21 ~ 1996-10-15
    OF - Director → CIF 0
  • 6
    373 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
    373 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
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Fixed Assets
1,805 GBP2024-03-31
2,407 GBP2023-03-31
Current Assets
75,115 GBP2024-03-31
78,601 GBP2023-03-31
Creditors
Amounts falling due within one year
37,767 GBP2024-03-31
40,431 GBP2023-03-31
Net Current Assets/Liabilities
38,175 GBP2024-03-31
Restated amount
39,075 GBP2023-03-31
Total Assets Less Current Liabilities
39,980 GBP2024-03-31
Restated amount
41,482 GBP2023-03-31
Creditors
Amounts falling due after one year
4,984 GBP2024-03-31
8,963 GBP2023-03-31
Equity
33,746 GBP2024-03-31
31,194 GBP2023-03-31

  • ABOUT FACE SOLUTIONS LIMITED
    Info
    Registered number 02608053
    The Grosvenor, Basing View, Basingstoke RG21 4HG
    Private Limited Company incorporated on 1991-05-07 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.