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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 3
  • 1
    Ms Victoria Alice Laliberte
    Born in May 1997
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2025-06-23 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    O'carroll, Tanya Maria
    Born in January 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressMillennium House, Victoria Road, Douglas, Isle Of Man
    Corporate (6 offsprings)
    Officer
    icon of calendar 2010-11-12 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Gallacher, John Millen
    Solicitor born in October 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2009-07-02
    OF - Director → CIF 0
  • 2
    Perez Bradley, Illeana Katrina
    Administrator born in July 1982
    Individual
    Officer
    icon of calendar 2003-05-06 ~ 2005-06-17
    OF - Director → CIF 0
  • 3
    Barber, Edmund Patrick Harty
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar 2000-02-15 ~ 2000-02-15
    OF - Director → CIF 0
  • 4
    Davies, Stewart John
    Managing Director born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-04-29 ~ 2013-12-09
    OF - Director → CIF 0
  • 5
    Ryan, Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-15 ~ 2000-02-15
    OF - Secretary → CIF 0
  • 6
    O'mahony, Anthony Daniel
    Chartered Accountant born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ 2015-09-04
    OF - Director → CIF 0
  • 7
    Ramsden, Rodney Russel
    Legal Consultant born in October 1964
    Individual
    Officer
    icon of calendar 2005-07-29 ~ 2006-04-28
    OF - Director → CIF 0
    Ramsden, Rodney Russel
    Individual
    Officer
    icon of calendar 2005-07-29 ~ 2005-08-24
    OF - Secretary → CIF 0
  • 8
    Cheung, Li Li
    Corporate Administrator born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-02 ~ 2010-04-01
    OF - Director → CIF 0
  • 9
    Gumbley, Elizabeth Mary
    Co Director born in September 1948
    Individual
    Officer
    icon of calendar 2003-04-28 ~ 2005-07-29
    OF - Director → CIF 0
    Gumbley, Elizabeth Mary
    Individual
    Officer
    icon of calendar 2003-03-01 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 10
    Newton, Bertram Arthur Reginald
    Co Director born in June 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-06-11 ~ 2003-03-01
    OF - Director → CIF 0
    Newton, Bertram Arthur Reginald
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-02-15 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 11
    Boothman, David Alexander
    Chartered Accountant born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2013-04-29
    OF - Director → CIF 0
  • 12
    Gibson, David
    Accountant born in January 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-02-15 ~ 2003-05-06
    OF - Director → CIF 0
  • 13
    Morrison, Irene Mary
    Tax Consultant born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2002-06-11
    OF - Director → CIF 0
    Morrison, Irene Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-12 ~ 2002-06-11
    OF - Secretary → CIF 0
  • 14
    icon of address52, Moreton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2007-06-27 ~ 2019-01-08
    PE - Secretary → CIF 0
  • 15
    JANET WALKER LTD - now
    MANDALE LTD - 2011-04-07
    icon of addressMillennium House, Victoria Road, Douglas, Isle Of Man, Isle Of Man
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -170 GBP2022-03-31
    Officer
    2009-08-10 ~ 2010-11-12
    PE - Director → CIF 0
  • 16
    OAKFIELD CONSULTANTS LIMITED - now
    icon of addressMillennium House, Victoria Road, Douglas, Isle Of Man
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-10-31
    Officer
    2005-08-24 ~ 2007-06-27
    PE - Secretary → CIF 0
parent relation
Company in focus

FAYTON LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets
560,554 GBP2024-12-31
560,554 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
560,554 GBP2024-12-31
560,554 GBP2023-12-31
Creditors
Amounts falling due after one year
-43,832,300 GBP2024-12-31
-43,832,300 GBP2023-12-31
Net Assets/Liabilities
-43,271,746 GBP2024-12-31
-43,271,746 GBP2023-12-31
Equity
-43,271,746 GBP2024-12-31
-43,271,746 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • FAYTON LIMITED
    Info
    Registered number 03926163
    icon of address140 Tachbrook Street, London SW1V 2NE
    PRIVATE LIMITED COMPANY incorporated on 2000-02-15 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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