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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
Active 3
  • 1
    Opgenhaffen, Javed
    Born in July 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-16 ~ now
    OF - Director → CIF 0
    Mr Javed Opgenhaffen
    Born in July 1985
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-12-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Opgenhaffen, Hasna
    Born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Desai, Bipinkumar Kanubhai Rambhai
    Born in April 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-16 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Hayward, Stephen
    Businessman born in August 1960
    Individual
    Officer
    icon of calendar 2003-11-06 ~ 2007-02-08
    OF - Director → CIF 0
  • 2
    Kinder, John Martineau
    Company Director born in July 1956
    Individual (35 offsprings)
    Officer
    icon of calendar 2004-06-08 ~ 2020-12-16
    OF - Director → CIF 0
    Mr John Martineau Kinder
    Born in July 1956
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Downey, Geraldine
    Solicitor born in March 1961
    Individual
    Officer
    icon of calendar 2007-02-08 ~ 2020-12-16
    OF - Director → CIF 0
    Downey, Geraldine
    Individual
    Officer
    icon of calendar 2015-02-05 ~ 2020-12-16
    OF - Secretary → CIF 0
  • 4
    Hanley, Simon
    Businessman born in January 1963
    Individual
    Officer
    icon of calendar 2003-11-06 ~ 2004-04-23
    OF - Director → CIF 0
  • 5
    Flajsner, Cyril Henry
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-02-08 ~ 2014-12-15
    OF - Secretary → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-03-25 ~ 2003-03-25
    PE - Nominee Secretary → CIF 0
  • 7
    SOVEREIGN SECRETARIES LTD.
    icon of address40, Craven Street, Charing Cross, London
    Dissolved Corporate (3 parents, 153 offsprings)
    Officer
    2003-03-25 ~ 2007-02-08
    PE - Secretary → CIF 0
  • 8
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-03-25 ~ 2003-03-25
    PE - Nominee Director → CIF 0
  • 9
    SOVEREIGN DIRECTORS LIMITED
    icon of addressPo Box 170 Front Street, Churchill Building, Grand Turk, Turks &caicos Islands
    Active Corporate (2 parents, 67 offsprings)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2003-03-25 ~ 2003-11-06
    PE - Director → CIF 0
parent relation
Company in focus

FOX FABS LIMITED

Previous name
YALUSA TRADING COMPANY LIMITED - 2004-06-10
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment
115,682 GBP2023-09-30
135,445 GBP2022-09-30
Total Inventories
9,641 GBP2022-09-30
Debtors
31,917 GBP2023-09-30
31,267 GBP2022-09-30
Cash at bank and in hand
11,627 GBP2023-09-30
8,173 GBP2022-09-30
Current Assets
43,544 GBP2023-09-30
49,081 GBP2022-09-30
Creditors
Amounts falling due within one year
674,939 GBP2023-09-30
477,912 GBP2022-09-30
Net Current Assets/Liabilities
631,395 GBP2023-09-30
428,831 GBP2022-09-30
Total Assets Less Current Liabilities
-515,713 GBP2023-09-30
-293,386 GBP2022-09-30
Creditors
Amounts falling due after one year
17,702 GBP2023-09-30
27,890 GBP2022-09-30
Net Assets/Liabilities
-533,415 GBP2023-09-30
-321,276 GBP2022-09-30
Equity
Called up share capital
600 GBP2023-09-30
600 GBP2022-09-30
Share premium
249,401 GBP2023-09-30
249,401 GBP2022-09-30
Retained earnings (accumulated losses)
-783,416 GBP2023-09-30
-571,277 GBP2022-09-30
Equity
-533,415 GBP2023-09-30
-321,276 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
178,662 GBP2023-09-30
Furniture and fittings
266,348 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
490,746 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
266,348 GBP2023-09-30
264,813 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
375,064 GBP2023-09-30
355,301 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,535 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,763 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
62,980 GBP2023-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
115,682 GBP2023-09-30
Owned/Freehold, Land and buildings
133,548 GBP2022-09-30
Furniture and fittings
1,535 GBP2022-09-30
Other Debtors
31,917 GBP2023-09-30
31,267 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Other Creditors
Amounts falling due within one year
664,939 GBP2023-09-30
467,912 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
17,702 GBP2023-09-30
27,890 GBP2022-09-30
  • FOX FABS LIMITED
    Info
    YALUSA TRADING COMPANY LIMITED - 2004-06-10
    Registered number 04710303
    icon of address46 Clarges Street, London W1J 7ER
    PRIVATE LIMITED COMPANY incorporated on 2003-03-25 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.