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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 14
  • 1
    Emis European Management & Investment Solutions Ltd
    Individual (5 offsprings)
    Officer
    2000-12-05 ~ 2002-04-12
    OF - Secretary → CIF 0
    2002-06-20 ~ 2003-10-27
    OF - Secretary → CIF 0
  • 2
    Pandya, Rohit Ramanlal
    Individual (38 offsprings)
    Officer
    2002-04-12 ~ 2002-06-20
    OF - Secretary → CIF 0
  • 3
    L J Willis Inc
    Individual (3 offsprings)
    Officer
    2002-03-19 ~ 2003-10-27
    OF - Director → CIF 0
  • 4
    Mr Antonio Grassino
    Born in January 1953
    Individual (2 offsprings)
    Person with significant control
    2018-05-25 ~ 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
  • 5
    Sonzini, Samuela
    Born in August 1978
    Individual (53 offsprings)
    Officer
    2008-03-17 ~ now
    OF - Director → CIF 0
  • 6
    J C Brannam Inc
    Born in May 2001
    Individual (3 offsprings)
    Officer
    2002-03-19 ~ 2003-10-27
    OF - Director → CIF 0
  • 7
    Brannam, Jonathan Charles
    Company Director born in January 1953
    Individual (64 offsprings)
    Officer
    1999-10-01 ~ 2002-03-19
    OF - Director → CIF 0
  • 8
    Po Box 3174, Road Town, Tortola, Bvi
    Corporate (2 offsprings)
    Officer
    2003-10-27 ~ 2007-08-27
    OF - Director → CIF 0
  • 9
    Pasea Estate, Road Town, Tortola, Bvi
    Corporate (2 offsprings)
    Officer
    2007-08-27 ~ 2008-03-17
    OF - Director → CIF 0
  • 10
    720, 54562, C/o Western Mideast Fzco, Office No. 4ea - 720, Dubai, United Arab Emirates, United Arab Emirates
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 11
    FINICO AGENTS LIMITED
    03461206
    1st, Floor, 7 Lanark Square, London, United Kingdom
    Dissolved Corporate (7 parents, 69 offsprings)
    Officer
    2003-10-27 ~ 2020-03-01
    OF - Secretary → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1999-04-23 ~ 1999-10-01
    OF - Nominee Secretary → CIF 0
  • 13
    BLUEBELL CONSULTANCY LIMITED
    305 The Linen Hall, 162/168 Regent Street, London
    Dissolved Corporate (1 parent, 24 offsprings)
    Officer
    1999-10-01 ~ 2000-12-05
    OF - Secretary → CIF 0
  • 14
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1999-04-23 ~ 1999-10-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FABA HOLDING LTD

Period: 1999-12-02 ~ now
Company number: 03758781
Registered names
FABA HOLDING LTD - now
PERMACROWN LIMITED - 1999-12-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,014,975 GBP2025-12-31
1,018,250 GBP2024-12-31
Cash at bank and in hand
3,414 GBP2025-12-31
6,722 GBP2024-12-31
Net Current Assets/Liabilities
-958,055 GBP2025-12-31
-954,954 GBP2024-12-31
Total Assets Less Current Liabilities
56,920 GBP2025-12-31
63,296 GBP2024-12-31
Equity
Called up share capital
1,495 GBP2025-12-31
1,495 GBP2024-12-31
Retained earnings (accumulated losses)
55,425 GBP2025-12-31
61,801 GBP2024-12-31
Equity
56,920 GBP2025-12-31
63,296 GBP2024-12-31
Average Number of Employees
12025-01-01 ~ 2025-12-31
12024-01-01 ~ 2024-12-31
Investments in group undertakings and participating interests
890,000 GBP2025-12-31
890,000 GBP2024-12-31
Amounts invested in assets
Non-current
1,014,975 GBP2025-12-31
1,018,250 GBP2024-12-31
Trade Creditors/Trade Payables
Current
142 GBP2025-12-31
449 GBP2024-12-31
Amounts owed to group undertakings
Current
958,927 GBP2025-12-31
958,927 GBP2024-12-31
Other Creditors
Current
2,400 GBP2025-12-31
2,300 GBP2024-12-31
Creditors
Current
961,469 GBP2025-12-31
961,676 GBP2024-12-31

  • FABA HOLDING LTD
    Info
    PERMACROWN LIMITED - 1999-12-02
    Registered number 03758781
    Portman House 2 Portman Street, C/o Fidlaw Ltd., London W1H 6DU
    PRIVATE LIMITED COMPANY incorporated on 1999-04-23 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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