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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
    Lewis, Martin
    Individual (37 offsprings)
    Officer
    2009-02-20 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 2
    Eburne, John Raymond
    Director born in January 1964
    Individual (6 offsprings)
    Officer
    2008-07-30 ~ 2018-03-15
    OF - Director → CIF 0
    Eburne, John Raymond
    Individual (6 offsprings)
    Officer
    2016-07-01 ~ 2018-03-15
    OF - Secretary → CIF 0
    Mr John Raymond Eburne
    Born in January 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    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
  • 3
    Cockburn, Martin James Stuart
    Director born in January 1950
    Individual (154 offsprings)
    Officer
    2008-07-30 ~ 2012-03-30
    OF - Director → CIF 0
  • 4
    Rees, Janet
    Director born in October 1940
    Individual (75 offsprings)
    Officer
    2008-07-30 ~ 2012-03-30
    OF - Director → CIF 0
  • 5
    Eburne, Claire
    Director born in December 1964
    Individual (3 offsprings)
    Officer
    2008-07-30 ~ 2018-03-15
    OF - Director → CIF 0
    Mrs Claire Eburne
    Born in December 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Saldanha, Nigel Xavier
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2018-03-15 ~ now
    OF - Director → CIF 0
    Mr Nigel Xavier Saldanha
    Born in December 1963
    Individual (2 offsprings)
    Person with significant control
    2018-03-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    HARRISON CLARK (SECRETARIAL) LTD
    HARRISON CLARK (SECRETARIAL) LIMITED - now 04735061
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    Harrison Clark Llp, 5 Deansway, Worcester, Worcestershire, United Kingdom
    Active Corporate (5 parents, 299 offsprings)
    Officer
    2010-01-31 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 8
    SP LEGAL DIRECTORS LIMITED
    - now 04449786
    SHAKESPEARES DIRECTORS LIMITED - 2007-06-13
    Somerset House, Temple Street, Birmingham, West Midlands, Uk
    Active Corporate (13 parents, 65 offsprings)
    Officer
    2008-07-23 ~ 2008-07-30
    OF - Director → CIF 0
parent relation
Company in focus

FAVOURITES HOLDINGS LIMITED

Period: 2008-07-23 ~ now
Company number: 06655020
Registered name
FAVOURITES HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Net Current Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • FAVOURITES HOLDINGS LIMITED
    Info
    Registered number 06655020
    5 St. John's Lane, London EC1M 4BH
    PRIVATE LIMITED COMPANY incorporated on 2008-07-23 (17 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • FAVOURITES HOLDINGS LIMITED
    S
    Registered number 06655020
    5, St. John's Lane, London, England, EC1M 4BH
    Limited Company in United Kingdom - Companies House Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PELIER FINANCIAL LIMITED
    - now 04691387
    FAVOURITES FINANCE LIMITED
    - 2017-06-12 04691387
    CENTRAL MORTGAGE PLANNING LTD - 2005-11-25
    5 St John's Lane, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    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 22 March 2026 and licensed under the Open Government Licence v3.0.