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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 9
  • 1
    Stanton, Stuart David
    Individual (37 offsprings)
    Officer
    2010-09-17 ~ 2018-06-04
    OF - Secretary → CIF 0
  • 2
    Kahan, Barbara
    Born in June 1931
    Individual (46111 offsprings)
    Officer
    2010-09-17 ~ 2010-09-17
    OF - Director → CIF 0
  • 3
    Jones, Robert Howard
    Born in March 1961
    Individual (55 offsprings)
    Officer
    2010-09-17 ~ 2020-02-05
    OF - Director → CIF 0
    Mr Robert Howard Jones
    Born in March 1961
    Individual (55 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Godfrey, Wayne Marc
    Born in November 1981
    Individual (67 offsprings)
    Officer
    2010-09-17 ~ 2018-05-11
    OF - Director → CIF 0
    Mr Wayne Marc Godfrey
    Born in November 1981
    Individual (67 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Auty, Charles Andrew Robin Richard
    Born in November 1974
    Individual (86 offsprings)
    Officer
    2020-02-18 ~ now
    OF - Director → CIF 0
  • 6
    BABAK EFTEKHARI LIMITED
    11620330
    International House, Tower Bridge Road, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2019-04-17 ~ 2025-07-10
    OF - Director → CIF 0
  • 7
    DEEPHERB LTD
    DEEPHERB LIMITED 08166744
    1, Mercer Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-04-17 ~ now
    OF - Director → CIF 0
  • 8
    KHUMO 7 LTD
    11108773
    The Oakley, Kidderminster Road, Droitwich, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2018-11-13 ~ 2023-06-01
    OF - Director → CIF 0
  • 9
    TRACKPEARL LIMITED
    08166738
    1, Mercer Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2018-11-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THE FYZZ FACILITY LIMITED

Period: 2010-09-17 ~ now
Company number: 07380091
Registered name
THE FYZZ FACILITY LIMITED - now 10619028... (more)
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Current Assets
27,548,741 GBP2024-12-31
34,416,704 GBP2023-12-31
Creditors
Amounts falling due within one year
-27,738,697 GBP2024-12-31
-34,635,751 GBP2023-12-31
Net Current Assets/Liabilities
-189,956 GBP2024-12-31
-219,047 GBP2023-12-31
Total Assets Less Current Liabilities
-189,956 GBP2024-12-31
-219,047 GBP2023-12-31
Creditors
Amounts falling due after one year
-7,500 GBP2024-12-31
-17,500 GBP2023-12-31
Net Assets/Liabilities
-197,456 GBP2024-12-31
-236,547 GBP2023-12-31
Equity
-197,456 GBP2024-12-31
-236,547 GBP2023-12-31

  • THE FYZZ FACILITY LIMITED
    Info
    Registered number 07380091
    7 Freeman Way, Hornchurch RM11 3PH
    PRIVATE LIMITED COMPANY incorporated on 2010-09-17 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.