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 2
  • 1
    O'carroll, Tanya Maria
    Chartered Secretary born in January 1969
    Individual (8 offsprings)
    Officer
    2015-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Corporate (6 offsprings)
    Officer
    2010-11-12 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Ryan, Anne
    Individual (2 offsprings)
    Officer
    2000-02-15 ~ 2000-02-15
    OF - Secretary → CIF 0
  • 2
    Gumbley, Elizabeth Mary
    Co Director born in September 1948
    Individual
    Officer
    2003-04-28 ~ 2005-07-29
    OF - Director → CIF 0
    Gumbley, Elizabeth Mary
    Individual
    Officer
    2003-03-01 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 3
    Perez Bradley, Illeana Katrina
    Administrator born in July 1982
    Individual
    Officer
    2003-05-06 ~ 2005-06-17
    OF - Director → CIF 0
  • 4
    Barber, Edmund Patrick Harty
    Company Director born in August 1946
    Individual
    Officer
    2000-02-15 ~ 2000-02-15
    OF - Director → CIF 0
  • 5
    Gibson, David
    Accountant born in January 1963
    Individual (9 offsprings)
    Officer
    2000-02-15 ~ 2003-05-06
    OF - Director → CIF 0
  • 6
    Newton, Bertram Arthur Reginald
    Co Director born in June 1943
    Individual (6 offsprings)
    Officer
    2002-06-11 ~ 2003-03-01
    OF - Director → CIF 0
    Newton, Bertram Arthur Reginald
    Individual (6 offsprings)
    Officer
    2000-02-15 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 7
    Cheung, Li Li
    Corporate Administrator born in October 1973
    Individual (2 offsprings)
    Officer
    2009-07-02 ~ 2010-04-01
    OF - Director → CIF 0
  • 8
    Morrison, Irene Mary
    Tax Consultant born in February 1955
    Individual (2 offsprings)
    Officer
    2001-08-01 ~ 2002-06-11
    OF - Director → CIF 0
    Morrison, Irene Mary
    Individual (2 offsprings)
    Officer
    2001-08-12 ~ 2002-06-11
    OF - Secretary → CIF 0
  • 9
    Ramsden, Rodney Russel
    Legal Consultant born in October 1964
    Individual
    Officer
    2005-07-29 ~ 2006-04-28
    OF - Director → CIF 0
    Ramsden, Rodney Russel
    Individual
    Officer
    2005-07-29 ~ 2005-08-24
    OF - Secretary → CIF 0
  • 10
    Boothman, David Alexander
    Chartered Accountant born in February 1949
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2013-04-29
    OF - Director → CIF 0
  • 11
    Davies, Stewart John
    Managing Director born in December 1965
    Individual (5 offsprings)
    Officer
    2013-04-29 ~ 2013-12-09
    OF - Director → CIF 0
  • 12
    O'mahony, Anthony Daniel
    Chartered Accountant born in December 1962
    Individual (4 offsprings)
    Officer
    2013-12-09 ~ 2015-09-04
    OF - Director → CIF 0
  • 13
    Gallacher, John Millen
    Solicitor born in October 1955
    Individual (4 offsprings)
    Officer
    2006-04-28 ~ 2009-07-02
    OF - Director → CIF 0
  • 14
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Corporate
    Officer
    2005-08-24 ~ 2007-06-27
    PE - Secretary → CIF 0
  • 15
    Millennium House, Victoria Road, Douglas, Isle Of Man, Isle Of Man
    Corporate
    Officer
    2009-08-10 ~ 2010-11-12
    PE - Director → CIF 0
  • 16
    52, 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
parent relation
Company in focus

FAYTON LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets
560,554 GBP2023-12-31
560,554 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Total Assets Less Current Liabilities
560,554 GBP2023-12-31
560,554 GBP2022-12-31
Creditors
Amounts falling due after one year
-43,832,300 GBP2023-12-31
-43,832,300 GBP2022-12-31
Net Assets/Liabilities
-43,271,746 GBP2023-12-31
-43,271,746 GBP2022-12-31
Equity
-43,271,746 GBP2023-12-31
-43,271,746 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • FAYTON LIMITED
    Info
    Registered number 03926163
    140 Tachbrook Street, London SW1V 2NE
    Private Limited Company incorporated on 2000-02-15 (25 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.