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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 33
  • 1
    Pickering, Simon James
    Born in April 1973
    Individual (33 offsprings)
    Officer
    2011-06-28 ~ 2014-04-30
    OF - Director → CIF 0
    2014-06-25 ~ 2016-04-18
    OF - Director → CIF 0
  • 2
    Bowhill, Toby Casper Iltid
    Born in May 1975
    Individual (1 offspring)
    Officer
    2011-06-28 ~ 2012-05-02
    OF - Director → CIF 0
  • 3
    Wills, Shaun Simon
    Born in February 1972
    Individual (76 offsprings)
    Officer
    2008-05-22 ~ 2010-11-25
    OF - Director → CIF 0
  • 4
    Weldon, Guy Patrick
    Born in April 1967
    Individual (57 offsprings)
    Officer
    2007-03-16 ~ 2018-09-30
    OF - Director → CIF 0
  • 5
    Baker, Deborah Kay
    Born in January 1959
    Individual (7 offsprings)
    Officer
    2014-05-01 ~ 2014-06-24
    OF - Director → CIF 0
  • 6
    Cowing, Helen Gaye
    Born in June 1966
    Individual (90 offsprings)
    Officer
    2013-08-01 ~ 2014-06-23
    OF - Director → CIF 0
  • 7
    Greene, Simon John
    Born in January 1961
    Individual (4 offsprings)
    Officer
    2013-01-14 ~ 2014-04-30
    OF - Director → CIF 0
    2014-06-25 ~ 2019-08-10
    OF - Director → CIF 0
  • 8
    Crumbie, William John Milton
    Born in December 1979
    Individual (13 offsprings)
    Officer
    2014-11-24 ~ 2020-10-13
    OF - Director → CIF 0
    Crumbie, William John Milton
    Individual (13 offsprings)
    Officer
    2020-04-01 ~ 2020-10-13
    OF - Secretary → CIF 0
  • 9
    Phillip Rodney Sykes
    Individual (552 offsprings)
    Insolvency
    2020-10-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Tate, Emily Sarah
    Born in September 1974
    Individual (394 offsprings)
    Officer
    2011-05-26 ~ 2013-02-01
    OF - Director → CIF 0
  • 11
    Lawson, Barry
    Individual (61 offsprings)
    Officer
    2007-03-16 ~ 2007-05-16
    OF - Secretary → CIF 0
  • 12
    Bateman, Rebecca Jane
    Born in February 1971
    Individual (1 offspring)
    Officer
    2011-06-28 ~ 2012-12-14
    OF - Director → CIF 0
  • 13
    Day, Andrew John
    Individual (14 offsprings)
    Officer
    2007-06-28 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 14
    Busby, Christopher John
    Born in January 1972
    Individual (36 offsprings)
    Officer
    2007-05-16 ~ 2009-03-06
    OF - Director → CIF 0
  • 15
    Giles, Alan James
    Born in June 1954
    Individual (53 offsprings)
    Officer
    2007-05-17 ~ 2013-07-25
    OF - Director → CIF 0
  • 16
    Rose, Lord, Sir
    Born in March 1949
    Individual (35 offsprings)
    Officer
    2013-03-01 ~ 2020-10-13
    OF - Director → CIF 0
  • 17
    Shapland, Darren
    Born in November 1966
    Individual (88 offsprings)
    Officer
    2014-05-01 ~ 2014-06-24
    OF - Director → CIF 0
  • 18
    Grant, Hamish Thomas
    Born in April 1973
    Individual (22 offsprings)
    Officer
    2007-03-16 ~ 2007-05-16
    OF - Director → CIF 0
  • 19
    Kyriacou, Maria Panayiotis
    Born in August 1969
    Individual (24 offsprings)
    Officer
    2014-05-01 ~ 2014-06-24
    OF - Director → CIF 0
    2017-12-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 20
    Barnes, Louise
    Born in March 1965
    Individual (12 offsprings)
    Officer
    2007-05-17 ~ 2010-01-20
    OF - Director → CIF 0
  • 21
    Owens, Stuart Gary
    Born in October 1964
    Individual (18 offsprings)
    Officer
    2007-05-17 ~ 2008-12-17
    OF - Director → CIF 0
    Owens, Stuart Gary
    Individual (18 offsprings)
    Officer
    2007-05-17 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 22
    Seager, Mark Nigel
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2011-06-28 ~ 2014-04-30
    OF - Director → CIF 0
    2014-06-25 ~ 2019-07-16
    OF - Director → CIF 0
  • 23
    Texier, Valerie Genevieve
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2009-01-29 ~ 2009-07-09
    OF - Director → CIF 0
  • 24
    Evans, Elizabeth Sian
    Born in March 1971
    Individual (28 offsprings)
    Officer
    2019-03-01 ~ 2020-10-13
    OF - Director → CIF 0
  • 25
    Thompson, Anthony Joseph
    Born in March 1964
    Individual (24 offsprings)
    Officer
    2010-04-12 ~ 2019-01-18
    OF - Director → CIF 0
  • 26
    Karen Ann Spears
    Individual (357 offsprings)
    Insolvency
    2020-10-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Fox, Patrick Adam Charles
    Born in August 1958
    Individual (74 offsprings)
    Officer
    2009-03-06 ~ 2011-06-28
    OF - Director → CIF 0
    2012-05-04 ~ 2012-09-28
    OF - Director → CIF 0
    2018-09-30 ~ 2020-10-13
    OF - Director → CIF 0
  • 28
    Alteirac, Benoit Nicolas Andre
    Born in May 1978
    Individual (25 offsprings)
    Officer
    2011-06-28 ~ 2014-04-30
    OF - Director → CIF 0
    2014-06-20 ~ 2020-10-13
    OF - Director → CIF 0
  • 29
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    2007-03-09 ~ 2007-03-16
    OF - Director → CIF 0
    2007-03-09 ~ 2007-03-16
    OF - Secretary → CIF 0
  • 30
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED
    - 2025-01-20 05306796
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06 05306796
    51, New North Road, Exeter, England
    Active Corporate (26 parents, 959 offsprings)
    Officer
    2014-04-30 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 31
    IQIA LIMITED
    08099953
    July Cottage, Lawrence Lane, North Gorley, Fordingbridge, Hampshire, United Kingdom
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    2012-06-30 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 32
    TRAVERS SMITH LIMITED - now
    TRAVERS SMITH DIRECTORS LIMITED
    - 2008-05-01
    TRAVERS SMITH LIMITED - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED
    - 2007-11-14 02132862
    TRAVERS SMITH LIMITED - 2006-10-12
    10 Snow Hill, London
    Active Corporate (28 parents, 1498 offsprings)
    Officer
    2007-03-09 ~ 2007-03-16
    OF - Director → CIF 0
  • 33
    BRIDGEPOINT EUROPE III (GP) LIMITED
    - now 05369383 06279634... (more)
    BRIDGEPOINT EUROPE III 'A' (GP) LIMITED - 2005-03-15
    95, Wigmore Street, London, England
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FATFACE GROUP LIMITED

Period: 2014-08-11 ~ 2025-08-19
Company number: 06148029 05425282
Registered names
FATFACE GROUP LIMITED - Dissolved 05425282
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-09
Due to be dissolved on 2025-08-19
FAT FACE WORLD LTD - 2011-08-04
DE FACTO 1474 LIMITED - 2007-03-16 02454379... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FATFACE GROUP LIMITED
    Info
    FATFACE GROUP PLC - 2014-08-11
    FAT FACE GROUP LIMITED - 2014-08-11
    FATFACE GROUP LIMITED - 2014-08-11
    FAT FACE WORLD LTD - 2014-08-11
    CREW HOLDCO 1 LIMITED - 2014-08-11
    DE FACTO 1474 LIMITED - 2014-08-11
    Registered number 06148029
    25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2007-03-09 and dissolved on 2025-08-19 (18 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2020-03-27
    CIF 0
  • FATFACE GROUP LIMITED
    S
    Registered number 06148029
    Unit 3 Ridgway, Ridgway, Havant, United Kingdom, PO9 1QJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GS SAPPHIRE HOLDING III LIMITED - now
    GLQ FULHAM HOLDINGS LTD - 2026-07-01
    FATFACE GROUP PARENT LIMITED
    - 2020-09-30 09083870
    DE FACTO 2120 LIMITED - 2014-09-04
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-25
    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 14 July 2026 and licensed under the Open Government Licence v3.0.