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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 8
  • 1
    Wright, Alistair Hayward
    Individual (2 offsprings)
    Officer
    2014-10-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Brocklebank-smith, Mark David Anthony
    Director born in June 1967
    Individual (9 offsprings)
    Officer
    2014-10-30 ~ 2022-04-01
    OF - Director → CIF 0
  • 3
    Peakman, John Charles
    Director born in August 1950
    Individual (2 offsprings)
    Officer
    2008-01-28 ~ 2015-11-30
    OF - Director → CIF 0
    Peakman, John Charles
    Individual (2 offsprings)
    Officer
    2008-01-28 ~ 2014-10-30
    OF - Secretary → CIF 0
  • 4
    Hayward-wright, Alistair Graeme
    Born in November 1979
    Individual (73 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
    Mr Alistair Graeme Hayward-wright
    Born in November 1979
    Individual (73 offsprings)
    Person with significant control
    2017-03-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Parker, Terence Leonard
    Director born in February 1947
    Individual (2 offsprings)
    Officer
    2008-01-28 ~ 2014-10-30
    OF - Director → CIF 0
  • 6
    Carrier, Timothy James
    Director born in July 1966
    Individual (8 offsprings)
    Officer
    2014-10-30 ~ 2017-03-23
    OF - Director → CIF 0
    Mr Timothy Carrier
    Born in June 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-25
    PE - Has significant influence or controlCIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2008-01-28 ~ 2008-01-28
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2008-01-28 ~ 2008-01-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FABFAC LIMITED

Period: 2008-01-28 ~ now
Company number: 06485138
Registered name
FABFAC LIMITED - now
Standard Industrial Classification
24420 - Aluminium Production
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Debtors
5,960 GBP2024-04-30
5,960 GBP2023-04-30
Cash at bank and in hand
1,847 GBP2024-04-30
1,847 GBP2023-04-30
Current Assets
7,807 GBP2024-04-30
7,807 GBP2023-04-30
Creditors
Current
7,857 GBP2024-04-30
7,857 GBP2023-04-30
Net Current Assets/Liabilities
-50 GBP2024-04-30
-50 GBP2023-04-30
Total Assets Less Current Liabilities
-50 GBP2024-04-30
-50 GBP2023-04-30
Equity
Called up share capital
200 GBP2024-04-30
200 GBP2023-04-30
Retained earnings (accumulated losses)
-250 GBP2024-04-30
-250 GBP2023-04-30
Equity
-50 GBP2024-04-30
-50 GBP2023-04-30
Corporation Tax Payable
Current
7,857 GBP2024-04-30
7,857 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-04-30

  • FABFAC LIMITED
    Info
    Registered number 06485138
    4 Clews Road, Redditch, Worcestershire B98 7ST
    PRIVATE LIMITED COMPANY incorporated on 2008-01-28 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.