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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 16
  • 1
    Ball, Wendy Anne
    Director born in December 1960
    Individual (2 offsprings)
    Officer
    2009-03-24 ~ 2024-09-06
    OF - Director → CIF 0
  • 2
    Harris, Wendy Jane
    Director born in August 1953
    Individual (1 offspring)
    Officer
    2009-03-24 ~ 2014-04-07
    OF - Director → CIF 0
  • 3
    Gonen, Emily Clare
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2014-04-14 ~ now
    OF - Director → CIF 0
  • 4
    Wakeman, Clive Spencer
    Company Director born in June 1953
    Individual (2 offsprings)
    Officer
    2004-02-27 ~ 2014-04-07
    OF - Director → CIF 0
  • 5
    Webb, Lindsay Diane
    Director born in March 1949
    Individual (2 offsprings)
    Officer
    2009-03-24 ~ 2014-04-07
    OF - Director → CIF 0
  • 6
    Harris, Stuart James
    Company Director born in July 1949
    Individual (2 offsprings)
    Officer
    2004-02-27 ~ 2014-04-07
    OF - Director → CIF 0
  • 7
    Webb, Geoffrey Frederick
    Accountant born in December 1947
    Individual (3 offsprings)
    Officer
    2009-03-24 ~ 2014-04-07
    OF - Director → CIF 0
  • 8
    Wakeman, Ann Christine
    Director born in May 1955
    Individual (1 offspring)
    Officer
    2009-03-24 ~ 2014-04-07
    OF - Director → CIF 0
  • 9
    Coleman, Helen Louise
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2009-03-24 ~ now
    OF - Director → CIF 0
  • 10
    Ball, Kevin Timothy
    Company Director born in October 1961
    Individual (3 offsprings)
    Officer
    2004-02-27 ~ 2024-09-06
    OF - Director → CIF 0
  • 11
    Vincent, Keith James
    Solicitor born in May 1968
    Individual (33 offsprings)
    Officer
    2004-02-17 ~ 2004-02-27
    OF - Director → CIF 0
  • 12
    Gonen, Nitzan
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2014-04-14 ~ now
    OF - Director → CIF 0
  • 13
    Coleman, James Nathan
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2004-02-27 ~ now
    OF - Director → CIF 0
    Coleman, James Nathan
    Individual (4 offsprings)
    Officer
    2004-02-27 ~ now
    OF - Secretary → CIF 0
  • 14
    Tubb, Andrew Stewart
    Individual (13 offsprings)
    Officer
    2004-02-17 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 15
    GEOFF WEBB ASSOCIATES LIMITED
    03636022
    87 Dobbs Lane, Kesgrave, Ipswich, Suffolk
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2004-02-27 ~ 2009-03-24
    OF - Director → CIF 0
  • 16
    COBAGO LIMITED 08956892
    49, Boss Hall Road, Ipswich, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FACTAIR HOLDINGS LIMITED

Period: 2004-02-26 ~ now
Company number: 05046708
Registered names
FACTAIR HOLDINGS LIMITED - now
PRETTY 1058 LIMITED - 2004-02-26 04792600... (more)
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
379,158 GBP2024-03-31
379,158 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-279,158 GBP2024-03-31
-279,158 GBP2023-03-31
Net Current Assets/Liabilities
-279,158 GBP2024-03-31
-279,158 GBP2023-03-31
Total Assets Less Current Liabilities
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Equity
Called up share capital
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
379,158 GBP2024-03-31
379,158 GBP2023-03-31
Amounts owed to group undertakings
Current
279,158 GBP2024-03-31
279,158 GBP2023-03-31

Related profiles found in government register
  • FACTAIR HOLDINGS LIMITED
    Info
    PRETTY 1058 LIMITED - 2004-02-26
    Registered number 05046708
    49 Boss Hall Road, Ipswich, Suffolk IP1 5BN
    PRIVATE LIMITED COMPANY incorporated on 2004-02-17 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
  • FACTAIR HOLDINGS LTD
    S
    Registered number 05046708
    49, Boss Hall Road, Ipswich, England, IP1 5BN
    Limited Company in Companies House Cardiff, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FACTAIR LIMITED
    01122611
    49 Boss Hall Road, Ipswich, Suffolk
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.