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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 13
  • 1
    Noe, Etelka
    Individual (82 offsprings)
    Officer
    1994-05-24 ~ 2017-08-17
    OF - Secretary → CIF 0
  • 2
    Cowan, Graham Michael
    Born in June 1943
    Individual (12470 offsprings)
    Officer
    1993-07-13 ~ 1994-05-24
    OF - Nominee Director → CIF 0
  • 3
    Conway, Robert
    Individual (984 offsprings)
    Officer
    1993-07-13 ~ 1994-05-24
    OF - Nominee Secretary → CIF 0
  • 4
    Victoria Clare Margaret Liddell
    Individual (1 offspring)
    Insolvency
    2021-05-20 ~ 2021-09-16
    IP - (Case 1) receiver-manager → CIF 0
    2021-05-24 ~ 2021-09-16
    IP - (Case 3) receiver-manager → CIF 0
    2021-06-03 ~ 2022-03-03
    IP - (Case 2) receiver-manager → CIF 0
  • 5
    Noe, Philip Martin
    Director born in April 1964
    Individual (73 offsprings)
    Officer
    2007-09-26 ~ 2024-08-24
    OF - Director → CIF 0
    Mr Philip Martin Noe
    Born in April 1964
    Individual (73 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Noe, Sarah
    Individual (12 offsprings)
    Officer
    2017-08-17 ~ 2024-08-24
    OF - Secretary → CIF 0
  • 7
    The Official Receiver Or Newcastle
    Individual (1684 offsprings)
    Insolvency
    ~ now
    IP - (Case 5) practitioner → CIF 0
  • 8
    Noe, Salomon
    Director born in December 1930
    Individual (114 offsprings)
    Officer
    1994-05-24 ~ 2014-05-30
    OF - Director → CIF 0
  • 9
    Annika Marie Kisby
    Individual (153 offsprings)
    Insolvency
    2021-05-20 ~ 2021-09-16
    IP - (Case 1) receiver-manager → CIF 0
    2021-05-24 ~ 2021-09-16
    IP - (Case 3) receiver-manager → CIF 0
    2021-06-03 ~ 2022-03-03
    IP - (Case 2) receiver-manager → CIF 0
  • 10
    Tammy Wilkins
    Individual (161 offsprings)
    Insolvency
    2021-07-09 ~ 2021-09-24
    IP - (Case 1) receiver-manager → CIF 0
  • 11
    NOE GROUP (CORPORATE SERVICES) LIMITED
    10609062
    30, Market Place, London
    Active Corporate (9 parents, 106 offsprings)
    Officer
    2017-09-25 ~ 2022-04-28
    OF - Director → CIF 0
  • 12
    PARKGRADE LTD
    09106536
    115, Craven Park Road, London, England
    Active Corporate (1 parent, 10 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED - now
    BMO REP (CORPORATE SERVICES) LIMITED
    - 2022-07-01 03143222
    F&C REIT (CORPORATE SERVICES) LIMITED - 2015-09-30
    REIT (CORPORATE SERVICES) LIMITED - 2009-12-09
    REIT OFFICE LIMITED - 2001-03-05
    GROSVENOR ASSET MANAGEMENT LIMITED - 1997-10-29
    5, Wigmore Street, London, Uk
    Dissolved Corporate (17 parents, 232 offsprings)
    Officer
    2016-03-18 ~ 2017-08-08
    OF - Director → CIF 0
parent relation
Company in focus

FACTCROFT LIMITED

Period: 1993-07-13 ~ now
Company number: 02835593
Registered name
FACTCROFT LIMITED - now
Insolvency (Case 5) Compulsory liquidation
Petition date on 2025-06-18
Commencement of winding up on 2025-08-06
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Investment Property
66,607,717 GBP2017-07-31
66,607,717 GBP2016-07-31
Debtors
3,833,444 GBP2017-07-31
5,145,727 GBP2016-07-31
Current assets - Investments
24,000,004 GBP2017-07-31
24,000,004 GBP2016-07-31
Cash at bank and in hand
1,982,113 GBP2017-07-31
501,334 GBP2016-07-31
Current Assets
29,815,561 GBP2017-07-31
29,647,065 GBP2016-07-31
Creditors
Current
22,405,481 GBP2017-07-31
21,168,107 GBP2016-07-31
Net Current Assets/Liabilities
7,410,080 GBP2017-07-31
8,478,958 GBP2016-07-31
Total Assets Less Current Liabilities
74,017,797 GBP2017-07-31
75,086,675 GBP2016-07-31
Creditors
Non-current
63,273,433 GBP2017-07-31
64,508,348 GBP2016-07-31
Net Assets/Liabilities
10,744,364 GBP2017-07-31
10,578,327 GBP2016-07-31
Equity
Called up share capital
1,677,977 GBP2017-07-31
1,677,977 GBP2016-07-31
Retained earnings (accumulated losses)
9,066,387 GBP2017-07-31
8,900,350 GBP2016-07-31
Equity
10,744,364 GBP2017-07-31
10,578,327 GBP2016-07-31
Investment Property - Fair Value Model
66,607,717 GBP2016-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
15,474 GBP2017-07-31
446,592 GBP2016-07-31
Other Debtors
Amounts falling due within one year, Current
3,817,970 GBP2017-07-31
4,699,135 GBP2016-07-31
Debtors
Amounts falling due within one year, Current
3,833,444 GBP2017-07-31
5,145,727 GBP2016-07-31
Trade Creditors/Trade Payables
Current
-1 GBP2017-07-31
Other Taxation & Social Security Payable
Current
200,544 GBP2017-07-31
404,523 GBP2016-07-31
Other Creditors
Current
22,204,938 GBP2017-07-31
20,763,584 GBP2016-07-31
Bank Borrowings/Overdrafts
Non-current
63,273,433 GBP2017-07-31
64,508,348 GBP2016-07-31

Related profiles found in government register
  • FACTCROFT LIMITED
    Info
    Registered number 02835593
    115 Craven Park Road, Stanford Hill, London N15 6BL
    PRIVATE LIMITED COMPANY incorporated on 1993-07-13 (32 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-03-04
    CIF 0
  • FACTCROFT LIMITED
    S
    Registered number 02835593
    115 Craven Park Road, South Tottenham, London, United Kingdom, N15 6BL
    Company in Companies House, England And Wales
    CIF 1 CIF 2
  • FACTCROFT LTD
    S
    Registered number 2835593
    115, Craven Park Road, London, England, N15 6BL
    Limited Company in Registrar Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ASHTON OLD ROAD, MANCHESTER LTD
    04159351
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2025-06-20 during the appointment or period of control
    Commencement of winding up on 2025-08-06 during the appointment or period of control
    115 Craven Park Road, London
    Liquidation Corporate (15 parents)
    Person with significant control
    2017-02-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    FLATHOST LIMITED
    04261730
    115 Craven Park Road, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    GRANGEHALL ESTATES LTD
    04552393
    115 Craven Park Road, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-09-15 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    STOCKRULE LIMITED
    03137674
    115 Craven Park Road, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-11-01 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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