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
  • Carnell, John Miles
    Director born in April 1953
    Individual (29 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
    Mr John Miles Carnell
    Born in April 1953
    Individual (29 offsprings)
    Person with significant control
    2023-05-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Robinson, Hallie Elizabeth
    Hotelier born in March 1970
    Individual (1 offspring)
    Officer
    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
    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
  • 2
    Logan, Julie
    Married Woman born in March 1947
    Individual
    Officer
    2014-11-01 ~ 2016-05-20
    OF - Director → CIF 0
  • 3
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (19 offsprings)
    Officer
    2008-10-17 ~ 2008-10-17
    OF - Director → CIF 0
  • 4
    Logan, Nicholas John
    Management Consultant born in January 1947
    Individual (2 offsprings)
    Officer
    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
    2016-04-06 ~ 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
  • 5
    Robinson, Timothy Roy
    Hotelier born in August 1965
    Individual (1 offspring)
    Officer
    2014-11-01 ~ 2023-05-22
    OF - Director → CIF 0
    Mr Timothy Roy Robinson
    Born in August 1965
    Individual (1 offspring)
    Person with significant control
    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
  • 6
    The Old Exchange, 12 Compton Road, Wimbledon, London
    Active Corporate (2 parents, 190 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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
3,180,149 GBP2023-12-31
3,182,526 GBP2022-12-31
Fixed Assets - Investments
1,989,707 GBP2023-12-31
1,989,707 GBP2022-12-31
Fixed Assets
5,169,856 GBP2023-12-31
5,172,233 GBP2022-12-31
Cash at bank and in hand
78,971 GBP2022-12-31
Creditors
Current
10,439 GBP2023-12-31
6,000 GBP2022-12-31
Net Current Assets/Liabilities
-10,439 GBP2023-12-31
72,971 GBP2022-12-31
Total Assets Less Current Liabilities
5,159,417 GBP2023-12-31
5,245,204 GBP2022-12-31
Creditors
Non-current
3,410,657 GBP2023-12-31
3,489,639 GBP2022-12-31
Net Assets/Liabilities
1,748,760 GBP2023-12-31
1,755,565 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
1,754,447 GBP2023-12-31
1,754,447 GBP2022-12-31
Retained earnings (accumulated losses)
-5,787 GBP2023-12-31
1,018 GBP2022-12-31
Equity
1,748,760 GBP2023-12-31
1,755,565 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,170,644 GBP2022-12-31
Furniture and fittings
83,123 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,253,767 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
73,618 GBP2023-12-31
71,241 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,618 GBP2023-12-31
71,241 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,377 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,377 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
3,170,644 GBP2023-12-31
3,170,644 GBP2022-12-31
Furniture and fittings
9,505 GBP2023-12-31
11,882 GBP2022-12-31
Amounts invested in assets
1,989,707 GBP2023-12-31
1,989,707 GBP2022-12-31
Other Creditors
Current
10,439 GBP2023-12-31
6,000 GBP2022-12-31
Non-current
3,410,657 GBP2023-12-31
3,489,639 GBP2022-12-31
  • FAZENDA HOLDINGS LIMITED
    Info
    Registered number 06726328
    1 Park View Court, St. Pauls Road, Shipley BD18 3DZ
    Private Limited Company incorporated on 2008-10-17 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.