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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 3
  • 1
    Fallan, Nicholas Paul
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2002-12-03 ~ now
    OF - Director → CIF 0
    Mr Nicholas Paul Fallan
    Born in May 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Anderson, Nicholas Robert
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2002-12-03 ~ now
    OF - Director → CIF 0
    Anderson, Nicholas Robert
    Individual (3 offsprings)
    Officer
    2002-12-03 ~ now
    OF - Secretary → CIF 0
    Mr Nicholas Robert Anderson
    Born in April 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    FALLAN 42 HOLDING COMPANY LIMITED
    15973429
    Ash House, Breckenwood Road, Fulbourn, Cambridge, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FORTY TWO THE PERFORMANCE COMPANY LIMITED

Period: 2002-12-18 ~ now
Company number: 04606980
Registered names
FORTY TWO THE PERFORMANCE COMPANY LIMITED - now
N2 TRAINING LIMITED - 2002-12-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,800 GBP2025-03-31
778 GBP2024-03-31
Debtors
21,513 GBP2025-03-31
9,886 GBP2024-03-31
Current assets - Investments
40,551 GBP2024-03-31
Cash at bank and in hand
102,768 GBP2025-03-31
204,620 GBP2024-03-31
Current Assets
124,281 GBP2025-03-31
255,057 GBP2024-03-31
Creditors
Amounts falling due within one year
81,652 GBP2025-03-31
47,347 GBP2024-03-31
Net Current Assets/Liabilities
42,629 GBP2025-03-31
207,710 GBP2024-03-31
Total Assets Less Current Liabilities
44,429 GBP2025-03-31
208,488 GBP2024-03-31
Creditors
Amounts falling due after one year
36,257 GBP2025-03-31
31,500 GBP2024-03-31
Net Assets/Liabilities
7,722 GBP2025-03-31
176,793 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
7,522 GBP2025-03-31
176,593 GBP2024-03-31
Equity
7,722 GBP2025-03-31
176,793 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002024-04-01 ~ 2025-03-31
Computers
25.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,977 GBP2025-03-31
4,977 GBP2024-03-31
Computers
2,746 GBP2025-03-31
1,038 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
7,723 GBP2025-03-31
6,015 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,977 GBP2025-03-31
4,977 GBP2024-03-31
Computers
946 GBP2025-03-31
260 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,923 GBP2025-03-31
5,237 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
686 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
686 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
1,800 GBP2025-03-31
778 GBP2024-03-31
Trade Debtors/Trade Receivables
20,814 GBP2025-03-31
9,886 GBP2024-03-31
Other Debtors
699 GBP2025-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
20,001 GBP2025-03-31
Corporation Tax Payable
Amounts falling due within one year
4,262 GBP2025-03-31
29,893 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
12,556 GBP2025-03-31
10,298 GBP2024-03-31
Other Creditors
Amounts falling due within one year
44,833 GBP2025-03-31
7,156 GBP2024-03-31
Amounts falling due after one year
36,257 GBP2025-03-31
31,500 GBP2024-03-31

  • FORTY TWO THE PERFORMANCE COMPANY LIMITED
    Info
    N2 TRAINING LIMITED - 2002-12-18
    Registered number 04606980
    Suite D (xeinadin Cambridge) South Cambridge Business Park, Babraham Road, Sawston, Cambridge CB22 3JH
    PRIVATE LIMITED COMPANY incorporated on 2002-12-03 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.