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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 3
  • 1
    Swire, Jonathan
    Born in January 1967
    Individual (8 offsprings)
    Officer
    2006-10-17 ~ now
    OF - Director → CIF 0
    Mr Jonathan Swire
    Born in January 1967
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Swire, Tom
    Individual (3 offsprings)
    Officer
    2008-06-23 ~ 2011-11-11
    OF - Secretary → CIF 0
  • 3
    Coleman, Colum
    Born in January 1958
    Individual (4 offsprings)
    Officer
    2006-10-17 ~ 2008-06-23
    OF - Director → CIF 0
    Coleman, Colum
    Individual (4 offsprings)
    Officer
    2006-10-17 ~ 2008-06-23
    OF - Secretary → CIF 0
parent relation
Company in focus

FACE2FACE HOLDINGS LTD

Period: 2006-10-17 ~ now
Company number: 05969757
Registered name
FACE2FACE HOLDINGS LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
155 GBP2025-03-31
Investment Property
386,745 GBP2025-03-31
236,745 GBP2024-03-31
Fixed Assets
386,900 GBP2025-03-31
236,745 GBP2024-03-31
Debtors
111,646 GBP2024-03-31
Cash at bank and in hand
1,790 GBP2025-03-31
3,551 GBP2024-03-31
Current Assets
1,790 GBP2025-03-31
115,197 GBP2024-03-31
Creditors
Current
77,498 GBP2025-03-31
67,429 GBP2024-03-31
Net Current Assets/Liabilities
-75,708 GBP2025-03-31
47,768 GBP2024-03-31
Total Assets Less Current Liabilities
311,192 GBP2025-03-31
284,513 GBP2024-03-31
Creditors
Non-current
170,660 GBP2025-03-31
161,593 GBP2024-03-31
Net Assets/Liabilities
140,532 GBP2025-03-31
122,920 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
140,530 GBP2025-03-31
122,918 GBP2024-03-31
Equity
140,532 GBP2025-03-31
122,920 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
155 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
155 GBP2025-03-31
Investment Property - Fair Value Model
386,745 GBP2025-03-31
236,745 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
111,646 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
23,009 GBP2025-03-31
41,969 GBP2024-03-31
Amounts owed to group undertakings
Current
42,269 GBP2025-03-31
12,100 GBP2024-03-31
Other Taxation & Social Security Payable
Current
7,630 GBP2025-03-31
10,560 GBP2024-03-31
Other Creditors
Current
4,590 GBP2025-03-31
2,800 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
170,660 GBP2025-03-31
161,593 GBP2024-03-31
Bank Borrowings
Secured
193,669 GBP2025-03-31
203,562 GBP2024-03-31

Related profiles found in government register
  • FACE2FACE HOLDINGS LTD
    Info
    Registered number 05969757
    Independent House, 49-51 Church Street, Littleborough, Lancashire OL15 8AB
    PRIVATE LIMITED COMPANY incorporated on 2006-10-17 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
  • FACE2FACE HOLDINGS LTD
    S
    Registered number 05969757
    Independent House, 49-51 Church Street, Littleborough, United Kingdom, OL15 8AB
    Private Company Limited By Shares in Egistrar Of Companies, England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FACE 2 FACE MORTGAGES LIMITED
    04569432
    49-51 Church Street, Littleborough, Lancashire
    Active Corporate (6 parents)
    Person with significant control
    2023-11-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.