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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Day, Julia Rachel
    Project Manager born in June 1991
    Individual (1693 offsprings)
    Officer
    2016-12-31 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Hannah, David Warren
    Tax Consultant born in October 1960
    Individual (1171 offsprings)
    Officer
    2018-05-03 ~ 2025-02-26
    OF - Director → CIF 0
  • 3
    Martyn-jones, Kevin
    Born in March 1961
    Individual (24 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Hannah, Nicholas Robert
    Managing Director born in August 1964
    Individual (968 offsprings)
    Officer
    2008-11-10 ~ 2013-10-31
    OF - Director → CIF 0
  • 5
    Bates, David Leslie
    Chartered Accountant born in July 1962
    Individual (1961 offsprings)
    Officer
    2013-10-31 ~ 2018-04-12
    OF - Director → CIF 0
  • 6
    Whitfield, Lucy Ann
    Project Manager born in July 1992
    Individual (1689 offsprings)
    Officer
    2016-12-31 ~ 2018-04-12
    OF - Director → CIF 0
  • 7
    Mr Jeremy James Cobb
    Born in January 1956
    Individual (46 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    ASSURED SECRETARIES LIMITED - now
    SMD SECRETARIES LIMITED
    - 2020-01-23 05583635
    Po Box 5, Willow House, Oldfield Road, Heswall, Wirral, United Kingdom
    Dissolved Corporate (8 parents, 364 offsprings)
    Officer
    2010-10-01 ~ 2016-12-31
    OF - Director → CIF 0
    2006-02-14 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 9
    FRACTIONAL SECRETARIES LIMITED
    05717248
    Milestone House, 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Active Corporate (10 parents, 1756 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Secretary → CIF 0
  • 10
    ASSURED ADMINISTRATION LIMITED - now
    SMD DIRECTORS LIMITED
    - 2020-01-13 05583614
    Po Box 5, Willow House, Oldfield Road, Heswall, Wirral, England
    Dissolved Corporate (11 parents, 172 offsprings)
    Officer
    2006-02-14 ~ 2016-12-31
    OF - Director → CIF 0
parent relation
Company in focus

FRACTIONAL ADMINISTRATION SERVICES LIMITED

Period: 2006-02-14 ~ now
Company number: 05708762
Registered name
FRACTIONAL ADMINISTRATION SERVICES LIMITED - now 08535017
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 38
  • 1
    ANCILE PROPERTIES LIMITED
    06448156
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Active Corporate (10 parents)
    Officer
    2007-12-07 ~ 2016-06-30
    CIF 49 - Director → ME
    2018-01-03 ~ now
    CIF 27 - Director → ME
  • 2
    ANDROU PROPERTIES LIMITED
    05943587
    378 Station Road, Dorridge, Solihull, England
    Active Corporate (13 parents)
    Officer
    2018-01-03 ~ 2023-12-21
    CIF 21 - Director → ME
  • 3
    AURELIUS PROPERTIES LIMITED
    05824090
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (9 parents)
    Officer
    2018-01-03 ~ dissolved
    CIF 1 - Director → ME
    2006-05-22 ~ 2016-06-30
    CIF 60 - Director → ME
  • 4
    BARCINO PROPERTIES LIMITED
    05931537
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (9 parents)
    Officer
    2006-09-11 ~ 2016-06-30
    CIF 67 - Director → ME
    2018-01-03 ~ dissolved
    CIF 18 - Director → ME
  • 5
    BELGARUM PROPERTIES LIMITED
    05824985
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (9 parents)
    Officer
    2006-05-22 ~ 2016-06-30
    CIF 44 - Director → ME
    2018-01-03 ~ dissolved
    CIF 10 - Director → ME
  • 6
    BERNISH PROPERTIES LIMITED
    05824311
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (9 parents)
    Officer
    2018-01-03 ~ dissolved
    CIF 2 - Director → ME
  • 7
    BONONIA PROPERTIES LIMITED
    05917154
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (10 parents)
    Officer
    2018-01-03 ~ dissolved
    CIF 15 - Director → ME
    2006-08-25 ~ 2016-06-30
    CIF 68 - Director → ME
  • 8
    CALISTO PROPERTIES LIMITED
    05966381
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (9 parents)
    Officer
    2018-01-03 ~ dissolved
    CIF 23 - Director → ME
    2006-10-13 ~ 2016-06-30
    CIF 53 - Director → ME
  • 9
    CANTABRIA PROPERTIES LIMITED
    05824327
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (9 parents)
    Officer
    2006-05-22 ~ 2016-06-30
    CIF 36 - Director → ME
    2018-01-03 ~ dissolved
    CIF 3 - Director → ME
  • 10
    CARTHAGE PROPERTIES LIMITED
    05824331
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (9 parents)
    Officer
    2018-01-03 ~ dissolved
    CIF 4 - Director → ME
    2006-05-22 ~ 2016-06-30
    CIF 37 - Director → ME
  • 11
    CASSIUS PROPERTIES LIMITED
    05824365
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (9 parents)
    Officer
    2006-05-22 ~ 2016-06-30
    CIF 38 - Director → ME
    2018-01-03 ~ dissolved
    CIF 5 - Director → ME
  • 12
    COMMODUS PROPERTIES LIMITED
    05824392
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (9 parents)
    Officer
    2018-01-03 ~ dissolved
    CIF 6 - Director → ME
    2006-05-22 ~ 2016-06-30
    CIF 39 - Director → ME
  • 13
    DUBRIS PROPERTIES LIMITED
    05824462
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (6 parents)
    Officer
    2006-05-22 ~ dissolved
    CIF 40 - Director → ME
  • 14
    FLORENTIA PROPERTIES LIMITED
    05824470
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (9 parents)
    Officer
    2006-05-22 ~ 2016-06-30
    CIF 41 - Director → ME
    2018-01-03 ~ dissolved
    CIF 7 - Director → ME
  • 15
    GRACCHUS PROPERTIES LIMITED
    05824479
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (8 parents)
    Officer
    2018-01-03 ~ dissolved
    CIF 66 - Director → ME
    2006-05-22 ~ 2016-06-30
    CIF 42 - Director → ME
  • 16
    HISPALIS PROPERTIES LIMITED
    05824534
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (11 parents)
    Officer
    2006-05-22 ~ 2016-06-30
    CIF 43 - Director → ME
    2018-01-03 ~ dissolved
    CIF 8 - Director → ME
  • 17
    ISAURA PROPERTIES LIMITED
    05954930
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Active Corporate (11 parents)
    Officer
    2006-10-03 ~ 2016-06-30
    CIF 54 - Director → ME
    2018-01-03 ~ now
    CIF 22 - Director → ME
  • 18
    JUBA PROPERTIES LIMITED
    05824605
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (9 parents)
    Officer
    2006-05-22 ~ 2016-06-30
    CIF 69 - Director → ME
    2018-01-03 ~ dissolved
    CIF 9 - Director → ME
  • 19
    JULIUS PROPERTIES LIMITED
    05825015
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Active Corporate (10 parents)
    Officer
    2006-05-22 ~ 2016-06-30
    CIF 45 - Director → ME
    2018-01-03 ~ now
    CIF 11 - Director → ME
  • 20
    LONDINIUM PROPERTIES LIMITED
    05825027
    124 City Road, London, England
    Active Corporate (16 parents)
    Officer
    2018-01-03 ~ 2022-05-05
    CIF 12 - Director → ME
    2006-05-22 ~ 2016-06-30
    CIF 46 - Director → ME
  • 21
    LUCENTUM PROPERTIES LIMITED
    05917187
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (9 parents)
    Officer
    2018-01-03 ~ dissolved
    CIF 17 - Director → ME
    2006-08-25 ~ 2016-06-30
    CIF 59 - Director → ME
  • 22
    LUCILLA PROPERTIES LIMITED
    05825032
    8 John Herring Crescent, Swindon, England
    Active Corporate (14 parents)
    Officer
    2018-01-03 ~ 2019-12-16
    CIF 34 - Director → ME
    2006-05-22 ~ 2016-06-30
    CIF 47 - Director → ME
  • 23
    MAMUCIUM PROPERTIES LIMITED
    05931574
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (9 parents)
    Officer
    2018-01-03 ~ dissolved
    CIF 19 - Director → ME
    2006-09-11 ~ 2016-06-30
    CIF 55 - Director → ME
  • 24
    MASSILIA PROPERTIES LIMITED
    05825044
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Active Corporate (15 parents)
    Officer
    2006-05-22 ~ 2016-06-30
    CIF 48 - Director → ME
    2018-01-03 ~ 2025-09-15
    CIF 13 - Director → ME
  • 25
    MEDORA PROPERTIES LIMITED
    05987790
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (9 parents)
    Officer
    2018-01-03 ~ dissolved
    CIF 24 - Director → ME
    2006-11-03 ~ 2016-06-30
    CIF 52 - Director → ME
  • 26
    NEAPOLIS PROPERTIES LIMITED
    05917180
    Flat 6 Hale Court, Willow Tree Road, Altrincham, Chesire, England
    Active Corporate (13 parents)
    Officer
    2006-08-25 ~ 2016-06-30
    CIF 58 - Director → ME
  • 27
    NIOBE PROPERTIES LIMITED
    07078678
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (8 parents)
    Officer
    2009-11-17 ~ 2016-06-30
    CIF 62 - Director → ME
    2018-01-03 ~ dissolved
    CIF 33 - Director → ME
  • 28
    OCEANICO STEPPING STONES LIMITED
    05786223
    Po Box 5, Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (8 parents)
    Officer
    2006-04-19 ~ 2016-12-31
    CIF 61 - Director → ME
  • 29
    OCTAVIUS PROPERTIES LIMITED
    05825251
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (9 parents)
    Officer
    2018-01-03 ~ dissolved
    CIF 14 - Director → ME
    2006-05-23 ~ 2016-06-30
    CIF 35 - Director → ME
  • 30
    OLISIPO PROPERTIES LIMITED
    05931581
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (9 parents)
    Officer
    2018-01-03 ~ dissolved
    CIF 20 - Director → ME
    2006-09-11 ~ 2016-06-30
    CIF 56 - Director → ME
  • 31
    RHEIA PROPERTIES LIMITED
    06918248
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (8 parents)
    Officer
    2009-05-28 ~ 2016-06-30
    CIF 64 - Director → ME
    2018-01-03 ~ dissolved
    CIF 29 - Director → ME
  • 32
    RUFINA PROPERTIES LIMITED
    07074342
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (8 parents)
    Officer
    2009-11-12 ~ 2016-06-30
    CIF 71 - Director → ME
    2018-01-03 ~ dissolved
    CIF 31 - Director → ME
  • 33
    SILURIUM PROPERTIES LIMITED
    05917176
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (9 parents)
    Officer
    2006-08-25 ~ 2016-06-30
    CIF 57 - Director → ME
    2018-01-03 ~ dissolved
    CIF 16 - Director → ME
  • 34
    SYENE PROPERTIES LIMITED
    06379512
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (8 parents)
    Officer
    2007-09-24 ~ 2016-06-30
    CIF 51 - Director → ME
    2018-01-03 ~ dissolved
    CIF 26 - Director → ME
  • 35
    TASIA PROPERTIES LIMITED
    06942709
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (8 parents)
    Officer
    2018-01-03 ~ dissolved
    CIF 30 - Director → ME
    2009-06-24 ~ 2016-06-30
    CIF 63 - Director → ME
  • 36
    VENTA PROPERTIES LIMITED
    06379481
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (8 parents)
    Officer
    2018-01-03 ~ dissolved
    CIF 25 - Director → ME
    2007-09-24 ~ 2016-06-30
    CIF 50 - Director → ME
  • 37
    VIVIANA PROPERTIES LIMITED
    06894464
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (8 parents)
    Officer
    2018-01-03 ~ dissolved
    CIF 28 - Director → ME
    2009-05-01 ~ 2016-06-30
    CIF 65 - Director → ME
  • 38
    ZENO PROPERTIES LIMITED
    07076665
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (8 parents)
    Officer
    2009-11-14 ~ 2016-06-30
    CIF 70 - Director → ME
    2018-01-03 ~ dissolved
    CIF 32 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.