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 1
  • Swire, Jonathan
    Company Director born in January 1967
    Individual (7 offsprings)
    Officer
    2006-10-17 ~ now
    OF - Director → CIF 0
    Mr Jonathan Swire
    Born in January 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Coleman, Colum
    Company Director born in January 1958
    Individual
    Officer
    2006-10-17 ~ 2008-06-23
    OF - Director → CIF 0
    Coleman, Colum
    Individual
    Officer
    2006-10-17 ~ 2008-06-23
    OF - Secretary → CIF 0
  • 2
    Swire, Tom
    Individual
    Officer
    2008-06-23 ~ 2011-11-11
    OF - Secretary → CIF 0
parent relation
Company in focus

FACE2FACE HOLDINGS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
236,745 GBP2024-03-31
236,745 GBP2023-03-31
Debtors
111,646 GBP2024-03-31
2,470 GBP2023-03-31
Cash at bank and in hand
3,551 GBP2024-03-31
2,400 GBP2023-03-31
Current Assets
115,197 GBP2024-03-31
4,870 GBP2023-03-31
Creditors
Current
67,429 GBP2024-03-31
93,616 GBP2023-03-31
Net Current Assets/Liabilities
47,768 GBP2024-03-31
-88,746 GBP2023-03-31
Total Assets Less Current Liabilities
284,513 GBP2024-03-31
147,999 GBP2023-03-31
Creditors
Non-current
161,593 GBP2024-03-31
41,461 GBP2023-03-31
Net Assets/Liabilities
122,920 GBP2024-03-31
106,538 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
122,918 GBP2024-03-31
106,536 GBP2023-03-31
Equity
122,920 GBP2024-03-31
106,538 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
236,745 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
111,646 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
2,470 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
111,646 GBP2024-03-31
2,470 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
41,969 GBP2024-03-31
12,000 GBP2023-03-31
Amounts owed to group undertakings
Current
12,100 GBP2024-03-31
69,887 GBP2023-03-31
Other Taxation & Social Security Payable
Current
10,560 GBP2024-03-31
8,929 GBP2023-03-31
Other Creditors
Current
2,800 GBP2024-03-31
2,800 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
161,593 GBP2024-03-31
41,461 GBP2023-03-31
Bank Borrowings
Secured
203,562 GBP2024-03-31
53,461 GBP2023-03-31

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 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    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
Active 1
  • 49-51 Church Street, Littleborough, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    15,901 GBP2024-03-31
    Person with significant control
    2023-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.