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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
  • icon of address115, Craven Park Road, London, England
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 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 8
  • 1
    Noe, Philip Martin
    Director born in April 1964
    Individual (46 offsprings)
    Officer
    icon of calendar 2007-09-26 ~ 2024-08-24
    OF - Director → CIF 0
    Mr Philip Martin Noe
    Born in April 1964
    Individual (46 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-07-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Noe, Etelka
    Individual (41 offsprings)
    Officer
    icon of calendar 1994-05-24 ~ 2017-08-17
    OF - Secretary → CIF 0
  • 3
    Noe, Sarah
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-08-17 ~ 2024-08-24
    OF - Secretary → CIF 0
  • 4
    Cowan, Graham Michael
    Born in June 1943
    Individual (136 offsprings)
    Officer
    icon of calendar 1993-07-13 ~ 1994-05-24
    OF - Nominee Director → CIF 0
  • 5
    Noe, Salomon
    Director born in December 1930
    Individual (43 offsprings)
    Officer
    icon of calendar 1994-05-24 ~ 2014-05-30
    OF - Director → CIF 0
  • 6
    Conway, Robert
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-07-13 ~ 1994-05-24
    OF - Nominee Secretary → CIF 0
  • 7
    icon of address30, Market Place, London
    Active Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-09-25 ~ 2022-04-28
    PE - Director → CIF 0
  • 8
    COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED - now
    REIT (CORPORATE SERVICES) LIMITED - 2009-12-09
    REIT OFFICE LIMITED - 2001-03-05
    F&C REIT (CORPORATE SERVICES) LIMITED - 2015-09-30
    GROSVENOR ASSET MANAGEMENT LIMITED - 1997-10-29
    icon of address5, Wigmore Street, London, Uk
    Dissolved Corporate (2 parents, 53 offsprings)
    Officer
    2016-03-18 ~ 2017-08-08
    PE - Director → CIF 0
parent relation
Company in focus

FACTCROFT LIMITED

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
    icon of address115 Craven Park Road, Stanford Hill, London N15 6BL
    PRIVATE LIMITED COMPANY incorporated on 1993-07-13 (32 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-03-04
    CIF 0
  • FACTCROFT LIMITED
    S
    Registered number 02835593
    icon of address115 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
    icon of address115, Craven Park Road, London, England, N15 6BL
    Limited Company in Registrar Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address115 Craven Park Road, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,626,714 GBP2021-09-30
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address115 Craven Park Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    34,486,345 GBP2018-07-30
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address115 Craven Park Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,927,577 GBP2018-10-31
    Person with significant control
    icon of calendar 2016-09-15 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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