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 5
  • 1
    Coleman, James Nathan
    Company Director born in July 1971
    Individual (3 offsprings)
    Officer
    2004-02-27 ~ now
    OF - Director → CIF 0
    Coleman, James Nathan
    Individual (3 offsprings)
    Officer
    2004-02-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Coleman, Helen Louise
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    2009-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Gonen, Nitzan
    Design & Development Director born in July 1969
    Individual (3 offsprings)
    Officer
    2014-04-14 ~ now
    OF - Director → CIF 0
  • 4
    Gonen, Emily Clare
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    2014-04-14 ~ now
    OF - Director → CIF 0
  • 5
    COBAGO LIMITED
    49, Boss Hall Road, Ipswich, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    693,170 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Harris, Wendy Jane
    Director born in August 1953
    Individual
    Officer
    2009-03-24 ~ 2014-04-07
    OF - Director → CIF 0
  • 2
    Wakeman, Clive Spencer
    Company Director born in June 1953
    Individual
    Officer
    2004-02-27 ~ 2014-04-07
    OF - Director → CIF 0
  • 3
    Tubb, Andrew Stewart
    Individual (5 offsprings)
    Officer
    2004-02-17 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 4
    Harris, Stuart James
    Company Director born in July 1949
    Individual
    Officer
    2004-02-27 ~ 2014-04-07
    OF - Director → CIF 0
  • 5
    Vincent, Keith James
    Solicitor born in May 1968
    Individual (11 offsprings)
    Officer
    2004-02-17 ~ 2004-02-27
    OF - Director → CIF 0
  • 6
    Ball, Wendy Anne
    Director born in December 1960
    Individual
    Officer
    2009-03-24 ~ 2024-09-06
    OF - Director → CIF 0
  • 7
    Webb, Lindsay Diane
    Director born in March 1949
    Individual (1 offspring)
    Officer
    2009-03-24 ~ 2014-04-07
    OF - Director → CIF 0
  • 8
    Wakeman, Ann Christine
    Director born in May 1955
    Individual
    Officer
    2009-03-24 ~ 2014-04-07
    OF - Director → CIF 0
  • 9
    Webb, Geoffrey Frederick
    Accountant born in December 1947
    Individual (1 offspring)
    Officer
    2009-03-24 ~ 2014-04-07
    OF - Director → CIF 0
  • 10
    Ball, Kevin Timothy
    Company Director born in October 1961
    Individual
    Officer
    2004-02-27 ~ 2024-09-06
    OF - Director → CIF 0
  • 11
    87 Dobbs Lane, Kesgrave, Ipswich, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2004-02-27 ~ 2009-03-24
    PE - Director → CIF 0
parent relation
Company in focus

FACTAIR HOLDINGS LIMITED

Previous name
PRETTY 1058 LIMITED - 2004-02-26
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 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    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
Active 1
  • 49 Boss Hall Road, Ipswich, Suffolk
    Active Corporate (4 parents)
    Equity (Company account)
    5,070,276 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.