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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 6
  • 1
    Swire, Jonathan
    Born in January 1967
    Individual (8 offsprings)
    Officer
    2002-11-01 ~ now
    OF - Director → CIF 0
    Mr Jonathan Swire
    Born in January 1967
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Olsberg, Rachel Hannah
    Born in February 1948
    Individual (406 offsprings)
    Officer
    2002-10-22 ~ 2002-11-01
    OF - Nominee Director → CIF 0
  • 3
    Olsberg, Bernard
    Individual (475 offsprings)
    Officer
    2002-10-22 ~ 2002-11-01
    OF - Nominee Secretary → CIF 0
  • 4
    Swire, Tom
    Individual (3 offsprings)
    Officer
    2008-06-23 ~ 2011-11-11
    OF - Secretary → CIF 0
  • 5
    Coleman, Colum James
    Independant Financial Advisor born in January 1958
    Individual (4 offsprings)
    Officer
    2002-11-01 ~ 2008-06-23
    OF - Director → CIF 0
    Coleman, Colum James
    Individual (4 offsprings)
    Officer
    2002-11-01 ~ 2008-06-23
    OF - Secretary → CIF 0
  • 6
    FACE2FACE HOLDINGS LTD
    05969757
    Independent House, 49-51 Church Street, Littleborough, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-11-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FACE 2 FACE MORTGAGES LIMITED

Period: 2002-10-22 ~ now
Company number: 04569432
Registered name
FACE 2 FACE MORTGAGES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
194 GBP2024-03-31
Investment Property
150,000 GBP2024-03-31
Fixed Assets
150,194 GBP2024-03-31
Debtors
9,600 GBP2024-03-31
Cash at bank and in hand
2 GBP2025-03-31
Current Assets
2 GBP2025-03-31
9,600 GBP2024-03-31
Creditors
Current
143,893 GBP2024-03-31
Net Current Assets/Liabilities
2 GBP2025-03-31
-134,293 GBP2024-03-31
Total Assets Less Current Liabilities
2 GBP2025-03-31
15,901 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
6,529 GBP2024-03-31
Equity
2 GBP2025-03-31
15,901 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
16,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
16,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,053 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-13,053 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,859 GBP2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-12,859 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
194 GBP2024-03-31
Investment Property - Fair Value Model
150,000 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-150,000 GBP2024-04-01 ~ 2025-03-31
Amounts Owed by Group Undertakings
Current
9,600 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
5,740 GBP2024-03-31
Amounts owed to group undertakings
Current
137,252 GBP2024-03-31
Other Creditors
Current
901 GBP2024-03-31
Bank Borrowings
Secured
5,740 GBP2024-03-31

  • FACE 2 FACE MORTGAGES LIMITED
    Info
    Registered number 04569432
    49-51 Church Street, Littleborough, Lancashire OL15 8AB
    PRIVATE LIMITED COMPANY incorporated on 2002-10-22 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    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.