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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
    Khalili, Nasser David, Professor
    Consultant born in December 1945
    Individual (25 offsprings)
    Officer
    1994-05-18 ~ 2017-05-11
    OF - Director → CIF 0
  • 2
    Miss Esther Iseppi
    Born in May 1958
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Khalili, Raphael Rene
    Director born in May 1984
    Individual (28 offsprings)
    Officer
    2012-07-31 ~ 2020-04-01
    OF - Director → CIF 0
  • 4
    Khalili, Daniel Jonathan
    Born in August 1981
    Individual (29 offsprings)
    Officer
    2019-06-20 ~ now
    OF - Director → CIF 0
  • 5
    Hallmark Registrars Limited
    Individual (10 offsprings)
    Officer
    1994-05-18 ~ 1994-05-18
    OF - Nominee Director → CIF 0
  • 6
    Khalili, Benjamin Henri
    Company Director born in May 1984
    Individual (28 offsprings)
    Officer
    2017-02-01 ~ 2019-06-20
    OF - Director → CIF 0
  • 7
    Khalili, Marion Sophie
    Company Secretary
    Individual (16 offsprings)
    Officer
    1994-05-18 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 8
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1994-05-18 ~ 1994-05-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FAVERMEAD HOLDINGS LIMITED

Period: 1994-05-18 ~ now
Company number: 02930065
Registered name
FAVERMEAD HOLDINGS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
03120 - Freshwater Fishing
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
4,989,899 GBP2025-03-31
6,094,896 GBP2024-03-31
Debtors
458,703 GBP2025-03-31
402,263 GBP2024-03-31
Cash at bank and in hand
420,732 GBP2025-03-31
372,043 GBP2024-03-31
Current Assets
879,435 GBP2025-03-31
774,306 GBP2024-03-31
Net Current Assets/Liabilities
-5,824,997 GBP2025-03-31
-7,338,073 GBP2024-03-31
Total Assets Less Current Liabilities
-835,098 GBP2025-03-31
-1,243,177 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-835,198 GBP2025-03-31
-1,243,277 GBP2024-03-31
Equity
-835,098 GBP2025-03-31
-1,243,177 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,686,990 GBP2025-03-31
6,720,674 GBP2024-03-31
Plant and equipment
521,555 GBP2025-03-31
519,542 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
6,208,545 GBP2025-03-31
7,240,216 GBP2024-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-1,033,684 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-1,033,684 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
701,739 GBP2025-03-31
629,962 GBP2024-03-31
Plant and equipment
516,907 GBP2025-03-31
515,358 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,218,646 GBP2025-03-31
1,145,320 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
71,777 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
1,549 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
73,326 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
4,985,251 GBP2025-03-31
6,090,712 GBP2024-03-31
Plant and equipment
4,648 GBP2025-03-31
4,184 GBP2024-03-31
Other Debtors
Current
447,348 GBP2025-03-31
390,908 GBP2024-03-31
Prepayments/Accrued Income
Current
11,355 GBP2025-03-31
11,355 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
458,703 GBP2025-03-31
Amounts falling due within one year, Current
402,263 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,993 GBP2025-03-31
6,198 GBP2024-03-31
Amounts owed to group undertakings
Current
3,286,867 GBP2025-03-31
3,397,462 GBP2024-03-31
Other Taxation & Social Security Payable
Current
4,901 GBP2025-03-31
4,386 GBP2024-03-31
Other Creditors
Current
3,321,287 GBP2025-03-31
4,615,531 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
7,129 GBP2025-03-31
8,243 GBP2024-03-31

Related profiles found in government register
  • FAVERMEAD HOLDINGS LIMITED
    Info
    Registered number 02930065
    Unit 24 Victoria Industrial Estate, Victoria Road, London W3 6UU
    PRIVATE LIMITED COMPANY incorporated on 1994-05-18 (32 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • FAVERMEAD HOLDINGS LIMITED
    S
    Registered number 02930065
    Unit 24, Victoria Industrial Estate, Victoria Road, London, United Kingdom, W3 6UU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    HORTON COMPLEX LIMITED
    13383706
    Unit 24 Victoria Industrial Estate, Victoria Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-05-10 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    HORTON ISLAND LIMITED
    13383763
    Unit 24 Victoria Industrial Estate, Victoria Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-05-10 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    JONES PIT LIMITED
    13383782
    Unit 24 Victoria Industrial Estate, Victoria Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-05-10 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    WRAYSBURY 1 LIMITED
    13383572 13383599
    Unit 24 Victoria Industrial Estate, Victoria Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-05-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 5
    WRAYSBURY 2 LIMITED
    13383599 13383572
    Unit 24 Victoria Industrial Estate, Victoria Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-05-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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