logo
explain how to read the page

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
    South, Michael Geoffrey
    Managing Director born in November 1957
    Individual (7 offsprings)
    Officer
    2002-02-01 ~ 2011-09-16
    OF - Director → CIF 0
  • 2
    Davis, Adrian James Walker
    Consultant born in November 1954
    Individual (27 offsprings)
    Officer
    2011-11-01 ~ 2017-05-01
    OF - Director → CIF 0
  • 3
    Hale, David
    Director born in March 1960
    Individual (13 offsprings)
    Officer
    2002-02-01 ~ 2011-12-07
    OF - Director → CIF 0
    Hale, David
    Accountant
    Individual (13 offsprings)
    Officer
    2002-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Lee, Jonathan Charles Howard
    Director born in May 1949
    Individual (13 offsprings)
    Officer
    2002-02-01 ~ now
    OF - Director → CIF 0
    Mr Jonathan Charles Howard Lee
    Born in March 1949
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Woodhouse, Michael Derek
    Consultant born in December 1952
    Individual (6 offsprings)
    Officer
    2011-11-01 ~ 2013-07-04
    OF - Director → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2002-02-01 ~ 2002-02-01
    OF - Nominee Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-02-01 ~ 2002-02-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FACTURA LIMITED

Period: 2002-02-01 ~ 2019-01-08
Company number: 04365307
Registered name
FACTURA LIMITED - Dissolved
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies

Related profiles found in government register
  • FACTURA LIMITED
    Info
    Registered number 04365307
    The Maltings, Mount Road, Stourbridge DY8 1HZ
    PRIVATE LIMITED COMPANY incorporated on 2002-02-01 and dissolved on 2019-01-08 (16 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • FACTURA LIMITED
    S
    Registered number 04365307
    The Maltings, Mount Road, Stourbridge, West Midlands, England, DY8 1HZ
    Uk Limited Company in Uk Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DIRECTORS RECRUITING DIRECTORS LIMITED
    06749064
    The Maltings, Mount Road, Stourbridge, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-03-27 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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