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 4
  • 1
    Felix, Felix
    Born in August 1954
    Individual (3 offsprings)
    Officer
    2003-06-05 ~ now
    OF - Director → CIF 0
    Felix Felix
    Born in August 1947
    Individual (3 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
    Haydon-knowell, Joanna
    Individual (2 offsprings)
    Officer
    2003-06-05 ~ 2008-06-04
    OF - Secretary → CIF 0
  • 3
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2003-06-05 ~ 2003-06-05
    OF - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2003-06-05 ~ 2003-06-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

F2 CONSULTANTS LIMITED

Period: 2003-06-05 ~ now
Company number: 04788890
Registered name
F2 CONSULTANTS LIMITED - now
Standard Industrial Classification
62030 - Computer Facilities Management Activities
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
161 GBP2025-03-31
230 GBP2024-03-31
Debtors
1,496 GBP2025-03-31
1,296 GBP2024-03-31
Creditors
Current
79,020 GBP2025-03-31
76,207 GBP2024-03-31
Net Current Assets/Liabilities
-77,524 GBP2025-03-31
-74,911 GBP2024-03-31
Total Assets Less Current Liabilities
-77,363 GBP2025-03-31
-74,681 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
-77,365 GBP2025-03-31
-74,683 GBP2024-03-31
Equity
-77,363 GBP2025-03-31
-74,681 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
26,251 GBP2024-03-31
Furniture and fittings
3,020 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
29,271 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,090 GBP2025-03-31
26,036 GBP2024-03-31
Furniture and fittings
3,020 GBP2025-03-31
3,005 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,110 GBP2025-03-31
29,041 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
54 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
15 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
69 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
161 GBP2025-03-31
215 GBP2024-03-31
Furniture and fittings
15 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,496 GBP2025-03-31
1,296 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
2,422 GBP2025-03-31
2,493 GBP2024-03-31
Trade Creditors/Trade Payables
Current
11,546 GBP2025-03-31
10,312 GBP2024-03-31
Other Taxation & Social Security Payable
Current
7,523 GBP2025-03-31
7,145 GBP2024-03-31
Other Creditors
Current
57,529 GBP2025-03-31
56,257 GBP2024-03-31

  • F2 CONSULTANTS LIMITED
    Info
    Registered number 04788890
    4th Floor 100 Fenchurch Street, London EC3M 5JD
    PRIVATE LIMITED COMPANY incorporated on 2003-06-05 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 14 July 2026 and licensed under the Open Government Licence v3.0.