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 3
  • 1
    Sand-kristensen, Tom
    Group Cfo born in May 1971
    Individual (7 offsprings)
    Officer
    2018-01-12 ~ now
    OF - Director → CIF 0
  • 2
    FAERCH PLAST MANUFACTURING LIMITED - 2019-03-05
    Damson Way, Damson Way, Dragonville Industrial Estate, Durham, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    HBS SECRETARIAL LIMITED - 2003-09-05
    IMAGETODAY LIMITED - 2000-11-01
    50/60, Station Road, Cambridge, England
    Active Corporate (6 parents, 103 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-10-04 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Dickens, John
    Director born in June 1946
    Individual
    Officer
    2008-06-20 ~ 2015-04-21
    OF - Director → CIF 0
  • 2
    Michaelides, Marios
    Chief Financial Officer born in January 1963
    Individual (2 offsprings)
    Officer
    2013-12-06 ~ 2015-04-21
    OF - Director → CIF 0
  • 3
    Dujardin, Katrina
    Company Director born in January 1965
    Individual
    Officer
    2010-10-04 ~ 2015-04-21
    OF - Director → CIF 0
  • 4
    Dujardin, Mark
    Director born in March 1964
    Individual (5 offsprings)
    Officer
    2008-06-19 ~ 2015-04-21
    OF - Director → CIF 0
    Du Jardin, Mark
    Individual (5 offsprings)
    Officer
    2008-06-19 ~ 2009-08-01
    OF - Secretary → CIF 0
  • 5
    Branigan, Patrick Mark Clinton
    Non Executive Director born in March 1940
    Individual
    Officer
    2008-06-20 ~ 2015-04-21
    OF - Director → CIF 0
  • 6
    Osborne-smith, James Andrew
    Managing Director born in May 1964
    Individual (2 offsprings)
    Officer
    2015-04-20 ~ 2019-04-01
    OF - Director → CIF 0
  • 7
    Larsen, Jesper Helmuth
    Chief Finance Officer born in October 1966
    Individual
    Officer
    2015-04-20 ~ 2015-09-04
    OF - Director → CIF 0
  • 8
    Johnston, Spencer Alan
    Regional Ceo born in June 1978
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ 2024-03-27
    OF - Director → CIF 0
  • 9
    Hansen, Lars Gade
    Chief Executive Officer born in December 1968
    Individual
    Officer
    2015-04-20 ~ 2018-01-12
    OF - Director → CIF 0
  • 10
    Newbold, James Ian
    Accountant born in March 1952
    Individual (1 offspring)
    Officer
    2008-06-20 ~ 2010-10-04
    OF - Director → CIF 0
    Newbold, James Ian
    Financial Director
    Individual (1 offspring)
    Officer
    2009-08-01 ~ 2010-10-04
    OF - Secretary → CIF 0
parent relation
Company in focus

FAERCH UKCO I LIMITED

Previous name
AVRO HOLDINGS LIMITED - 2021-04-16
Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
916,403 GBP2018-12-31
916,403 GBP2017-12-31
Fixed Assets
916,403 GBP2018-12-31
916,403 GBP2017-12-31
Debtors
328,278 GBP2018-12-31
328,278 GBP2017-12-31
Current Assets
328,278 GBP2018-12-31
328,278 GBP2017-12-31
Net Current Assets/Liabilities
328,278 GBP2018-12-31
328,278 GBP2017-12-31
Total Assets Less Current Liabilities
1,244,681 GBP2018-12-31
1,244,681 GBP2017-12-31
Net Assets/Liabilities
1,244,681 GBP2018-12-31
1,244,681 GBP2017-12-31
Equity
Called up share capital
73,179 GBP2018-12-31
73,179 GBP2017-12-31
Share premium
99,133 GBP2018-12-31
99,133 GBP2017-12-31
Retained earnings (accumulated losses)
1,069,630 GBP2018-12-31
1,069,630 GBP2017-12-31
Equity
1,244,681 GBP2018-12-31
1,244,681 GBP2017-12-31

Related profiles found in government register
  • FAERCH UKCO I LIMITED
    Info
    AVRO HOLDINGS LIMITED - 2021-04-16
    Registered number 06624200
    50/60 Station Road, Cambridge CB1 2JH
    Private Limited Company incorporated on 2008-06-19 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
  • FAERCH UKCO I LIMITED
    S
    Registered number 6624200
    Shakespeare House, 42 Newmarket Road, Cambridge, England, CB5 8EP
    Private Limited in England, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FAERCH PLAST UK LIMITED - 2019-03-05
    ANSON PACKAGING LIMITED - 2018-01-12
    78 Lancaster Way Business Park, Ely, Cambridgeshire, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.