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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 8
  • 1
    Geurts, Martine Jolande Sophia
    Director born in May 1962
    Individual (7 offsprings)
    Officer
    2002-12-03 ~ 2014-09-01
    OF - Director → CIF 0
    Mrs Martine Jolande Sophia Geurts
    Born in May 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Bouvy, Maartje
    Individual (5 offsprings)
    Officer
    2021-01-01 ~ 2023-06-01
    OF - Secretary → CIF 0
  • 3
    Geurts, Walter Paul
    Director born in June 1958
    Individual (7 offsprings)
    Officer
    2002-12-03 ~ 2007-07-20
    OF - Director → CIF 0
    Mr Walter Paul Geurts
    Born in June 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    L.c.i. Directors Limited
    Individual (253 offsprings)
    Officer
    2002-12-03 ~ 2002-12-03
    OF - Nominee Director → CIF 0
  • 5
    Gennissen, Johannes Adrianus
    Director born in August 1960
    Individual (7 offsprings)
    Officer
    2002-12-03 ~ now
    OF - Director → CIF 0
  • 6
    Coates, Lesley Joan
    Individual (8 offsprings)
    Officer
    2002-12-03 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 7
    L.c.i. Secretaries Limited
    Individual (266 offsprings)
    Officer
    2002-12-03 ~ 2002-12-03
    OF - Nominee Secretary → CIF 0
  • 8
    Rotteveel, Marcel
    Individual (5 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FACILICOM UK LIMITED

Period: 2002-12-03 ~ 2025-08-05
Company number: 04607232
Registered name
FACILICOM UK LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
60,402 GBP2023-12-31
60,402 GBP2022-12-31
Debtors
2,640,480 GBP2023-12-31
2,744,259 GBP2022-12-31
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Current Assets
2,640,482 GBP2023-12-31
2,744,261 GBP2022-12-31
Net Current Assets/Liabilities
1,405,955 GBP2023-12-31
1,375,914 GBP2022-12-31
Total Assets Less Current Liabilities
1,466,357 GBP2023-12-31
1,436,316 GBP2022-12-31
Equity
Called up share capital
7,000,002 GBP2023-12-31
7,000,002 GBP2022-12-31
Retained earnings (accumulated losses)
-5,533,645 GBP2023-12-31
-5,563,686 GBP2022-12-31
Equity
1,466,357 GBP2023-12-31
1,436,316 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
Cost valuation
60,402 GBP2022-12-31
Other Investments Other Than Loans
60,402 GBP2023-12-31
60,402 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,490,480 GBP2023-12-31
2,495,064 GBP2022-12-31
Other Debtors
Current
150,000 GBP2023-12-31
249,195 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
2,640,480 GBP2023-12-31
Current, Amounts falling due within one year
2,744,259 GBP2022-12-31
Amounts owed to group undertakings
Current
1,230,927 GBP2023-12-31
1,230,927 GBP2022-12-31
Accrued Liabilities
Current
3,600 GBP2023-12-31
137,420 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
30,041 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • FACILICOM UK LIMITED
    Info
    Registered number 04607232
    Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent TN4 8AS
    PRIVATE LIMITED COMPANY incorporated on 2002-12-03 and dissolved on 2025-08-05 (22 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • FACILICOM UK LIMITED
    S
    Registered number 04607232
    Thatcher House, 12, Mount Ephraim, Tunbridge Wells, England, TN4 8AS
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KINGDOM CLEANING LIMITED - now
    FACILICOM CLEANING SERVICES LIMITED
    - 2021-05-28 02102149 12132333
    GOM ENVIRONMENTAL SERVICES LIMITED - 2007-02-15
    PERMACLEAN ENVIRONMENTAL SERVICES LIMITED - 2004-08-16
    PERMACLEAN OFFICE CLEANING LIMITED - 1996-03-18
    AUDENCHOICE LIMITED - 1987-03-20
    Kingdom House Woodlands Park, Ashton Road, Newton-le-willows, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-10
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    KINGDOM TECHNOLOGY SERVICES LIMITED - now
    TRIGION SECURITY SERVICES LIMITED
    - 2021-05-14 03095253
    COMPLETE PROPERTY SECURITY LIMITED - 2011-11-30
    Kingdom House Woodlands Park, Ashton Road, Newton-le-willows, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-10
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.