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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 7
  • 1
    Mcfayden, Andrew Robert
    Born in August 1954
    Individual (3 offsprings)
    Officer
    1999-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Mcfayden, Janice
    Individual (3 offsprings)
    Officer
    2012-09-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Business Information Research & Reporting Limited
    Individual (1 offspring)
    Officer
    1999-09-28 ~ 1999-09-28
    OF - Nominee Director → CIF 0
  • 4
    Harrison, Irene Lesley
    Individual (1 offspring)
    Officer
    1999-09-28 ~ 1999-09-28
    OF - Nominee Secretary → CIF 0
  • 5
    Mcfayden, Graham Barry
    Director born in July 1950
    Individual (3 offsprings)
    Officer
    1999-09-28 ~ 2005-12-25
    OF - Director → CIF 0
    Mcfayden, Graham Barry
    Individual (3 offsprings)
    Officer
    1999-09-28 ~ 2005-12-25
    OF - Secretary → CIF 0
  • 6
    Ward, Dudley Charles
    Individual (3 offsprings)
    Officer
    2006-02-02 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 7
    PLANNED ACTION HOLDINGS LIMITED
    04223200
    Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PLANNED ACTION FACILITIES LIMITED

Period: 2001-05-18 ~ now
Company number: 03849475
Registered names
PLANNED ACTION FACILITIES LIMITED - now
SINETICA UK LIMITED - 2001-05-04
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31
Current Assets
2 GBP2025-07-31
2 GBP2024-07-31
Net Current Assets/Liabilities
2 GBP2025-07-31
2 GBP2024-07-31
Total Assets Less Current Liabilities
2 GBP2025-07-31
2 GBP2024-07-31
Equity
2 GBP2025-07-31
2 GBP2024-07-31

  • PLANNED ACTION FACILITIES LIMITED
    Info
    PLANNED ACTION MAINTENANCE LIMITED - 2001-05-18
    SINETICA UK LIMITED - 2001-05-18
    Registered number 03849475
    Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire AL10 0SP
    PRIVATE LIMITED COMPANY incorporated on 1999-09-28 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.