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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
Active 1
  • Robinson, Timothy Roy
    Born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-24 ~ now
    OF - Director → CIF 0
    Timothy Roy Robinson
    Born in August 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-03-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-10-17 ~ 2008-10-17
    OF - Director → CIF 0
  • 2
    Logan, Nicholas John
    Management Consultant born in January 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-17 ~ 2023-05-22
    OF - Director → CIF 0
    Mr Nicholas John Logan
    Born in January 1947
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-22
    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
  • 3
    Robinson, Hallie Elizabeth
    Hotelier born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-01 ~ 2023-05-22
    OF - Director → CIF 0
    Mrs Hallie Elizabeth Robinson
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-12-01 ~ 2023-05-22
    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
  • 4
    Carnell, John Miles
    Director born in April 1953
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-05-22 ~ 2025-03-24
    OF - Director → CIF 0
    Mr John Miles Carnell
    Born in April 1953
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2023-05-22 ~ 2025-03-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Logan, Julie
    Married Woman born in March 1947
    Individual
    Officer
    icon of calendar 2014-11-01 ~ 2016-05-20
    OF - Director → CIF 0
  • 6
    Robinson, Timothy Roy
    Hotelier born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2023-05-22
    OF - Director → CIF 0
    Mr Timothy Roy Robinson
    Born in August 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-12-01 ~ 2023-05-22
    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
  • 7
    icon of addressThe Old Exchange, 12 Compton Road, Wimbledon, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-10-17 ~ 2008-10-17
    PE - Secretary → CIF 0
parent relation
Company in focus

FAZENDA HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,180,149 GBP2024-12-31
3,180,149 GBP2023-12-31
Fixed Assets - Investments
1,989,707 GBP2024-12-31
1,989,707 GBP2023-12-31
Fixed Assets
5,169,856 GBP2024-12-31
5,169,856 GBP2023-12-31
Creditors
Current
10,439 GBP2024-12-31
10,439 GBP2023-12-31
Net Current Assets/Liabilities
-10,439 GBP2024-12-31
-10,439 GBP2023-12-31
Total Assets Less Current Liabilities
5,159,417 GBP2024-12-31
5,159,417 GBP2023-12-31
Creditors
Non-current
3,410,657 GBP2024-12-31
3,410,657 GBP2023-12-31
Net Assets/Liabilities
1,748,760 GBP2024-12-31
1,748,760 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
1,754,447 GBP2024-12-31
1,754,447 GBP2023-12-31
Retained earnings (accumulated losses)
-5,787 GBP2024-12-31
-5,787 GBP2023-12-31
Equity
1,748,760 GBP2024-12-31
1,748,760 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,170,644 GBP2023-12-31
Furniture and fittings
83,123 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,253,767 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
73,618 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,618 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
3,170,644 GBP2024-12-31
3,170,644 GBP2023-12-31
Furniture and fittings
9,505 GBP2024-12-31
9,505 GBP2023-12-31
Amounts invested in assets
1,989,707 GBP2024-12-31
1,989,707 GBP2023-12-31
Other Creditors
Current
10,439 GBP2024-12-31
10,439 GBP2023-12-31
Non-current
3,410,657 GBP2024-12-31
3,410,657 GBP2023-12-31

  • FAZENDA HOLDINGS LIMITED
    Info
    Registered number 06726328
    icon of address3rd Floor Lawford House, Albert Place, London N3 1QA
    PRIVATE LIMITED COMPANY incorporated on 2008-10-17 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.