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 2
  • 1
    Cockburn, Martin James Stuart
    Director born in January 1950
    Individual (90 offsprings)
    Officer
    2003-11-20 ~ dissolved
    OF - director → CIF 0
  • 2
    HC1219 LIMITED - 2013-12-31
    4, Vicarage Road, Edgbaston, Birmingham, England
    Corporate (3 parents, 13 offsprings)
    Person with significant control
    2019-09-27 ~ dissolved
    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
Ceased 7
  • 1
    Clifton, Andrew
    Director born in January 1966
    Individual
    Officer
    2005-10-25 ~ 2006-12-31
    OF - director → CIF 0
  • 2
    Lewis, Martin
    Individual
    Officer
    2007-05-01 ~ 2010-01-31
    OF - secretary → CIF 0
  • 3
    Mr Martin James Stuart Cockburn
    Born in January 1950
    Individual (90 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Grosvenor, Stephen John
    Director born in November 1958
    Individual (4 offsprings)
    Officer
    2010-09-20 ~ 2014-07-31
    OF - director → CIF 0
  • 5
    Rees, Janet
    Director born in October 1940
    Individual (24 offsprings)
    Officer
    2003-11-20 ~ 2019-09-27
    OF - director → CIF 0
    Rees, Janet
    Individual (24 offsprings)
    Officer
    2003-11-20 ~ 2007-05-11
    OF - secretary → CIF 0
    Mrs Janet Rees
    Born in October 1940
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-11-20 ~ 2003-11-20
    PE - nominee-secretary → CIF 0
  • 7
    HARRISON CLARK (SECRETARIAL) LIMITED - now
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    Harrison Clark Llp, 5 Deansway, Worcester, Worcestershire, United Kingdom
    Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-01-31 ~ 2019-05-22
    PE - secretary → CIF 0
parent relation
Company in focus

FAVOURITES GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-01-01 ~ 2018-12-31
Fixed Assets - Investments
182 GBP2018-12-31
182 GBP2017-12-31
Cash at bank and in hand
61 GBP2018-12-31
61 GBP2017-12-31
Creditors
Current
323 GBP2018-12-31
323 GBP2017-12-31
Net Current Assets/Liabilities
-262 GBP2018-12-31
-262 GBP2017-12-31
Total Assets Less Current Liabilities
-80 GBP2018-12-31
-80 GBP2017-12-31
Equity
Called up share capital
100 GBP2018-12-31
100 GBP2017-12-31
Retained earnings (accumulated losses)
-180 GBP2018-12-31
-180 GBP2017-12-31
Equity
-80 GBP2018-12-31
-80 GBP2017-12-31
Average Number of Employees
22018-01-01 ~ 2018-12-31
22017-01-01 ~ 2017-12-31
Investments in Group Undertakings
Cost valuation
182 GBP2017-12-31
Investments in Group Undertakings
182 GBP2018-12-31
182 GBP2017-12-31
Other Creditors
Current
93 GBP2018-12-31
93 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-12-31

Related profiles found in government register
  • FAVOURITES GROUP LIMITED
    Info
    Registered number 04970830
    4 Vicarage Road, Edgbaston, Birmingham B15 3ES
    Private Limited Company incorporated on 2003-11-20 and dissolved on 2023-07-11 (19 years 7 months). The company status is Dissolved.
    CIF 0
  • FAVOURITES GROUP LIMITED
    S
    Registered number 04970830
    4, Vicarage Road, Edgbaston, Birmingham, England, B15 3ES
    Limited Company in England And Wales, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    CORBETTS FARM STUD LIMITED - 2010-08-19
    CORBETTS STUD LIMITED - 2009-03-24
    Abberley View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    4 Vicarage Road, Edgbaston, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -97,011 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    FAVOURITES RACING LIMITED - 2015-01-22
    KINVALE PARTNERS LIMITED - 2001-12-17
    KINVALE PARTHERS LIMITED - 1999-07-09
    Vicarage Court 4 Vicarage Road, Edgbaston, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -9,093,331 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    OAKLEY 3001 LIMITED - 2015-01-22
    Vicarage Court 4 Vicarage Road, Edgbaston, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,472,133 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 5
    4 Vicarage Road, Edgbaston, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -66,555 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 6
    OAKLEY 3002 LIMITED - 2015-01-22
    Vicarage Court 4 Vicarage Road, Edgbaston, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -736,260 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 7
    OAKLEY 3003 LIMITED - 2015-01-22
    Vicarage Court 4 Vicarage Road, Edgbaston, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -59,481 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
Ceased 3
  • 1
    OAKLEY 3001 LIMITED - 2015-01-22
    Vicarage Court 4 Vicarage Road, Edgbaston, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,472,133 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 2
    OAKLEY 3002 LIMITED - 2015-01-22
    Vicarage Court 4 Vicarage Road, Edgbaston, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -736,260 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 3
    OAKLEY 3003 LIMITED - 2015-01-22
    Vicarage Court 4 Vicarage Road, Edgbaston, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -59,481 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.