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 3
  • 1
    Mr Jeremy James Cobb
    Born in January 1956
    Individual (45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Martyn-jones, Kevin
    Director born in March 1961
    Individual (17 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Milestone House, 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Active Corporate (2 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Hannah, David Warren
    Tax Consultant born in October 1960
    Individual (73 offsprings)
    Officer
    2018-05-03 ~ 2025-02-26
    OF - Director → CIF 0
  • 2
    Bates, David Leslie
    Chartered Accountant born in July 1962
    Individual (209 offsprings)
    Officer
    2013-10-31 ~ 2018-04-12
    OF - Director → CIF 0
  • 3
    Day, Julia Rachel
    Project Manager born in June 1991
    Individual (78 offsprings)
    Officer
    2016-12-31 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Hannah, Nicholas Robert
    Managing Director born in August 1964
    Individual (27 offsprings)
    Officer
    2008-11-10 ~ 2013-10-31
    OF - Director → CIF 0
  • 5
    Whitfield, Lucy Ann
    Project Manager born in July 1992
    Individual (74 offsprings)
    Officer
    2016-12-31 ~ 2018-04-12
    OF - Director → CIF 0
  • 6
    ASSURED ADMINISTRATION LIMITED - now
    Po Box 5, Willow House, Oldfield Road, Heswall, Wirral, England
    Dissolved Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2022-05-31
    Officer
    2006-02-14 ~ 2016-12-31
    PE - Director → CIF 0
  • 7
    ASSURED SECRETARIES LIMITED - now
    Po Box 5, Willow House, Oldfield Road, Heswall, Wirral, United Kingdom
    Dissolved Corporate (3 parents, 178 offsprings)
    Equity (Company account)
    2 GBP2022-05-31
    Officer
    2010-10-01 ~ 2016-12-31
    PE - Director → CIF 0
    2006-02-14 ~ 2017-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

FRACTIONAL ADMINISTRATION SERVICES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 33
  • 1
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2018-01-03 ~ now
    CIF 25 - Director → ME
  • 2
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    2018-01-03 ~ dissolved
    CIF 1 - Director → ME
  • 3
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    2018-01-03 ~ dissolved
    CIF 17 - Director → ME
  • 4
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    2018-01-03 ~ dissolved
    CIF 10 - Director → ME
  • 5
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    2018-01-03 ~ dissolved
    CIF 2 - Director → ME
  • 6
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    2018-01-03 ~ dissolved
    CIF 14 - Director → ME
  • 7
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    2018-01-03 ~ dissolved
    CIF 21 - Director → ME
  • 8
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    2018-01-03 ~ dissolved
    CIF 3 - Director → ME
  • 9
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    2018-01-03 ~ dissolved
    CIF 4 - Director → ME
  • 10
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    2018-01-03 ~ dissolved
    CIF 5 - Director → ME
  • 11
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    2018-01-03 ~ dissolved
    CIF 6 - Director → ME
  • 12
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (4 parents)
    Officer
    2006-05-22 ~ dissolved
    CIF 36 - Director → ME
  • 13
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    2018-01-03 ~ dissolved
    CIF 7 - Director → ME
  • 14
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (4 parents)
    Officer
    2018-01-03 ~ dissolved
    CIF 66 - Director → ME
  • 15
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    2018-01-03 ~ dissolved
    CIF 8 - Director → ME
  • 16
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2018-01-03 ~ now
    CIF 20 - Director → ME
  • 17
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    2018-01-03 ~ dissolved
    CIF 9 - Director → ME
  • 18
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2018-01-03 ~ now
    CIF 11 - Director → ME
  • 19
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    2018-01-03 ~ dissolved
    CIF 16 - Director → ME
  • 20
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    2018-01-03 ~ dissolved
    CIF 18 - Director → ME
  • 21
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2018-01-03 ~ now
    CIF 12 - Director → ME
  • 22
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2018-01-03 ~ dissolved
    CIF 22 - Director → ME
  • 23
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2018-01-03 ~ dissolved
    CIF 31 - Director → ME
  • 24
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2018-01-03 ~ dissolved
    CIF 13 - Director → ME
  • 25
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2018-01-03 ~ dissolved
    CIF 19 - Director → ME
  • 26
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2018-01-03 ~ dissolved
    CIF 27 - Director → ME
  • 27
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2018-01-03 ~ dissolved
    CIF 29 - Director → ME
  • 28
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2018-01-03 ~ dissolved
    CIF 15 - Director → ME
  • 29
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2018-01-03 ~ dissolved
    CIF 24 - Director → ME
  • 30
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2018-01-03 ~ dissolved
    CIF 28 - Director → ME
  • 31
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2018-01-03 ~ dissolved
    CIF 23 - Director → ME
  • 32
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2018-01-03 ~ dissolved
    CIF 26 - Director → ME
  • 33
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2018-01-03 ~ dissolved
    CIF 30 - Director → ME
Ceased 36
  • 1
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2007-12-07 ~ 2016-06-30
    CIF 49 - Director → ME
  • 2
    378 Station Road, Dorridge, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2018-01-03 ~ 2023-12-21
    CIF 33 - Director → ME
  • 3
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    2006-05-22 ~ 2016-06-30
    CIF 60 - Director → ME
  • 4
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    2006-09-11 ~ 2016-06-30
    CIF 67 - Director → ME
  • 5
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    2006-05-22 ~ 2016-06-30
    CIF 44 - Director → ME
  • 6
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    2006-08-25 ~ 2016-06-30
    CIF 68 - Director → ME
  • 7
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    2006-10-13 ~ 2016-06-30
    CIF 53 - Director → ME
  • 8
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    2006-05-22 ~ 2016-06-30
    CIF 37 - Director → ME
  • 9
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    2006-05-22 ~ 2016-06-30
    CIF 38 - Director → ME
  • 10
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    2006-05-22 ~ 2016-06-30
    CIF 39 - Director → ME
  • 11
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    2006-05-22 ~ 2016-06-30
    CIF 40 - Director → ME
  • 12
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    2006-05-22 ~ 2016-06-30
    CIF 41 - Director → ME
  • 13
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (4 parents)
    Officer
    2006-05-22 ~ 2016-06-30
    CIF 42 - Director → ME
  • 14
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    2006-05-22 ~ 2016-06-30
    CIF 43 - Director → ME
  • 15
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2006-10-03 ~ 2016-06-30
    CIF 54 - Director → ME
  • 16
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    2006-05-22 ~ 2016-06-30
    CIF 69 - Director → ME
  • 17
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2006-05-22 ~ 2016-06-30
    CIF 45 - Director → ME
  • 18
    124 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2018-01-03 ~ 2022-05-05
    CIF 32 - Director → ME
    2006-05-22 ~ 2016-06-30
    CIF 46 - Director → ME
  • 19
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    2006-08-25 ~ 2016-06-30
    CIF 59 - Director → ME
  • 20
    8 John Herring Crescent, Swindon, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2018-01-03 ~ 2019-12-16
    CIF 34 - Director → ME
    2006-05-22 ~ 2016-06-30
    CIF 47 - Director → ME
  • 21
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    2006-09-11 ~ 2016-06-30
    CIF 55 - Director → ME
  • 22
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2006-05-22 ~ 2016-06-30
    CIF 48 - Director → ME
  • 23
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2006-11-03 ~ 2016-06-30
    CIF 52 - Director → ME
  • 24
    Flat 6 Hale Court, Willow Tree Road, Altrincham, Chesire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2006-08-25 ~ 2016-06-30
    CIF 58 - Director → ME
  • 25
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2009-11-17 ~ 2016-06-30
    CIF 62 - Director → ME
  • 26
    Po Box 5, Willow House, Oldfield Road, Heswall, Wirral
    Dissolved Corporate (2 parents)
    Officer
    2006-04-19 ~ 2016-12-31
    CIF 61 - Director → ME
  • 27
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2006-05-23 ~ 2016-06-30
    CIF 35 - Director → ME
  • 28
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2006-09-11 ~ 2016-06-30
    CIF 56 - Director → ME
  • 29
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2009-05-28 ~ 2016-06-30
    CIF 64 - Director → ME
  • 30
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2009-11-12 ~ 2016-06-30
    CIF 71 - Director → ME
  • 31
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2006-08-25 ~ 2016-06-30
    CIF 57 - Director → ME
  • 32
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2007-09-24 ~ 2016-06-30
    CIF 51 - Director → ME
  • 33
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2009-06-24 ~ 2016-06-30
    CIF 63 - Director → ME
  • 34
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2007-09-24 ~ 2016-06-30
    CIF 50 - Director → ME
  • 35
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2009-05-01 ~ 2016-06-30
    CIF 65 - Director → ME
  • 36
    Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2009-11-14 ~ 2016-06-30
    CIF 70 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.