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 2
  • 1
    Martin, Thomas Michael, Mr.
    Managing Director Northen Europe born in November 1978
    Individual (8 offsprings)
    Officer
    2020-08-17 ~ dissolved
    OF - director → CIF 0
  • 2
    AVM IMPACT LTD - 2020-08-05
    AUDIO VISUAL MACHINES LIMITED - 2012-12-24
    OFFERJOINT LIMITED - 2000-03-27
    Europe House, 170 Windmill Road, Sunbury-on-thames, Middlesex, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    11,022,000 GBP2022-12-31
    Person with significant control
    2018-05-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Harwood, James Alec
    Company Director born in June 1965
    Individual (7 offsprings)
    Officer
    2008-05-23 ~ 2018-05-29
    OF - director → CIF 0
    Mr James Alec Harwood
    Born in June 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bakker, Robbert Paul, Mr.
    Ceo born in May 1972
    Individual (1 offspring)
    Officer
    2020-08-17 ~ 2021-12-22
    OF - director → CIF 0
  • 3
    Harwood, Louise
    Company Director born in December 1968
    Individual (1 offspring)
    Officer
    2011-05-25 ~ 2018-05-29
    OF - director → CIF 0
  • 4
    Allen, John Meirion
    Company Director born in August 1961
    Individual (1 offspring)
    Officer
    2018-05-29 ~ 2020-09-30
    OF - director → CIF 0
  • 5
    Warrilow, Sarah
    Company Director born in January 1969
    Individual
    Officer
    2011-05-25 ~ 2016-12-01
    OF - director → CIF 0
  • 6
    Cook, Edward Charles Peregrine Phelps
    Director born in February 1967
    Individual (11 offsprings)
    Officer
    2018-05-29 ~ 2020-11-16
    OF - director → CIF 0
  • 7
    Warrilow, Nigel Derek
    Company Director born in June 1964
    Individual (4 offsprings)
    Officer
    2008-05-23 ~ 2018-05-29
    OF - director → CIF 0
    Mr Nigel Derek Warrilow
    Born in June 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FOCUS 21 HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • FOCUS 21 HOLDINGS LIMITED
    Info
    Registered number 06601863
    55 Baker Street, London W1U 7EU
    Private Limited Company incorporated on 2008-05-23 and dissolved on 2023-05-16 (14 years 11 months). The company status is Dissolved.
    CIF 0
  • FOCUS 21 HOLDINGS LIMITED
    S
    Registered number missing
    123/127, Deepcut Bridge Road, Deepcut, Camberley, Surrey, England, GU16 6SD
    Limited By Shares
    CIF 1 CIF 2
  • FOCUS 21 HOLDINGS LIMITED
    S
    Registered number 6601863
    123/127, Deepcut Bridge Road, Deepcut, Camberley, Surrey, England, GU16 6SD
    Private Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    123/127 Deepcut Bridge Road, Deepcut, Camberley, Surrey
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    TWENTY ONE TWELVE SYSTEMS LIMITED - 2008-11-18
    265 QUARRY STREET LIMITED - 2006-06-14
    123/127 Deepcut Bridge Road, Deepcut, Camberley, Surrey
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    CALAZ ASSOCIATES LIMITED - 2011-12-01
    123 / 127 Deepcut Bridge Road, Deepcut, Camberley, Surrey
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 55 Baker Street, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.