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
    Boon, Laura Yvonne
    Phd In Forensic Psychology born in July 1973
    Individual (1 offspring)
    Officer
    2011-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Boon, Richard James
    Investment Professional born in July 1964
    Individual (7 offsprings)
    Officer
    2005-09-22 ~ dissolved
    OF - Director → CIF 0
    Boon, Richard James
    Individual (7 offsprings)
    Officer
    2010-06-07 ~ dissolved
    OF - Secretary → CIF 0
    Mr Richard James Boon
    Born in July 1964
    Individual (7 offsprings)
    Person with significant control
    2016-09-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    O'brien, Damian Patrick
    Investment Professional born in July 1966
    Individual
    Officer
    2005-09-22 ~ 2009-01-26
    OF - Director → CIF 0
  • 2
    Penney, Stephen Carl
    Cfo born in February 1966
    Individual
    Officer
    2009-01-26 ~ 2010-06-07
    OF - Director → CIF 0
    Penney, Stephen Carl
    Cfo
    Individual
    Officer
    2009-03-24 ~ 2010-06-07
    OF - Secretary → CIF 0
  • 3
    22 Melton Street, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2005-09-22 ~ 2005-09-22
    PE - Director → CIF 0
  • 4
    22 Melton Street, London
    Active Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2005-09-22 ~ 2009-03-24
    PE - Secretary → CIF 0
parent relation
Company in focus

ARTEFACT PARTNERS (HOLDING) LIMITED

Previous name
ARTEFACT PARTNERS LIMITED - 2005-11-22
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
132,829 GBP2022-03-31
151,451 GBP2021-03-31
Debtors
1 GBP2022-03-31
129,272 GBP2021-03-31
Cash at bank and in hand
160,178 GBP2022-03-31
0 GBP2021-03-31
Current Assets
160,179 GBP2022-03-31
129,272 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-183,957 GBP2022-03-31
-149,147 GBP2021-03-31
Net Current Assets/Liabilities
-23,778 GBP2022-03-31
-19,875 GBP2021-03-31
Total Assets Less Current Liabilities
109,051 GBP2022-03-31
131,576 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2022-03-31
-50,000 GBP2021-03-31
Net Assets/Liabilities
109,051 GBP2022-03-31
81,576 GBP2021-03-31
Equity
Called up share capital
2 GBP2022-03-31
2 GBP2021-03-31
Share premium
89,127 GBP2022-03-31
89,127 GBP2021-03-31
Retained earnings (accumulated losses)
19,922 GBP2022-03-31
-7,553 GBP2021-03-31
115,670 GBP2020-03-31
Equity
109,051 GBP2022-03-31
81,576 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-03-31
12020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
186,221 GBP2021-03-31
Other
33,494 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
219,715 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
55,866 GBP2022-03-31
37,244 GBP2021-03-31
Other
31,020 GBP2022-03-31
31,020 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
86,886 GBP2022-03-31
68,264 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
18,622 GBP2021-04-01 ~ 2022-03-31
Other
0 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,622 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Land and buildings
130,355 GBP2022-03-31
148,977 GBP2021-03-31
Other
2,474 GBP2022-03-31
2,474 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2022-03-31
104,572 GBP2021-03-31
Other Debtors
Amounts falling due within one year
1 GBP2022-03-31
24,700 GBP2021-03-31
Debtors
Current, Amounts falling due within one year
1 GBP2022-03-31
129,272 GBP2021-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2022-03-31
44 GBP2021-03-31
Trade Creditors/Trade Payables
Current
139,722 GBP2022-03-31
139,722 GBP2021-03-31
Corporation Tax Payable
Current
19,395 GBP2022-03-31
261 GBP2021-03-31
Other Creditors
Current
24,840 GBP2022-03-31
9,120 GBP2021-03-31
Creditors
Current
183,957 GBP2022-03-31
149,147 GBP2021-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2022-03-31
50,000 GBP2021-03-31
Profit/Loss
62,950 GBP2021-04-01 ~ 2022-03-31
-18,223 GBP2020-04-01 ~ 2021-03-31

Related profiles found in government register
  • ARTEFACT PARTNERS (HOLDING) LIMITED
    Info
    ARTEFACT PARTNERS LIMITED - 2005-11-22
    Registered number 05570932
    Marston Hill Farm, Greatworth, Banbury, Oxfordshire OX17 2HF
    Private Limited Company incorporated on 2005-09-22 and dissolved on 2024-02-27 (18 years 5 months). The company status is Dissolved.
    CIF 0
  • ARTEFACT PARTNERS (HOLDING) LIMITED
    S
    Registered number 05570932
    10-15, Queen Street, London, England, EC4N 1TX
    ENGLAND
    CIF 1
  • ARTEFACT PARTNERS (HOLDING) LTD
    S
    Registered number 5570932
    Marston Hill Farm, Greatworth, Banbury, Oxfordshire, England, OX17 2HF
    UNITED KINGDOM
    CIF 2
  • ARTEFACT PARTNERS (HOLDING) LIMITED
    S
    Registered number missing
    Marston Hill Farm, Greatworth, Banbury, England, OX17 2HF
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ARTEFACT ASSET MANAGEMENT LLP - 2005-11-22
    87 Blenheim Gardens, Wallington, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    2016-09-25 ~ 2020-12-22
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2012-05-04 ~ 2020-12-22
    CIF 2 - LLP Designated Member → ME
    Officer
    2005-10-17 ~ 2013-11-19
    CIF 1 - LLP Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.