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 5
  • 1
    Samuelson, Henry Mark
    Born in May 1976
    Individual (1 offspring)
    Officer
    2011-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Nicholas Paul
    Company Director born in March 1940
    Individual (4 offsprings)
    Officer
    2011-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Bredenkamp, Victoria Louise
    Company Director born in November 1971
    Individual (1 offspring)
    Officer
    2011-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Samuelson, Dominic Peter
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2011-08-15 ~ now
    OF - Director → CIF 0
    Mr Dominic Peter Samuelson
    Born in May 1969
    Individual (3 offsprings)
    Person with significant control
    2025-01-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    P.o.box 521, 9 Burrard Street, St Helier, Jersey, United Kingdom
    Corporate (5 offsprings)
    Officer
    2010-11-25 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Hodge, Nicola Marguerite
    Company Director born in October 1961
    Individual (17 offsprings)
    Officer
    2010-11-25 ~ 2011-08-15
    OF - Director → CIF 0
  • 2
    Rees-davies, Michael
    Company Director born in August 1957
    Individual (1 offspring)
    Officer
    2010-11-25 ~ 2011-08-15
    OF - Director → CIF 0
  • 3
    Mr David George Jenner
    Born in December 1957
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-20
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Heritage Suite, Ai-2640, Heritage Suite, The Valley, Anguilla
    Corporate
    Person with significant control
    2016-06-30 ~ 2017-11-29
    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
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

FARAWAY INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2024-04-05
0 GBP2023-04-05
Intangible Assets
0 GBP2024-04-05
0 GBP2023-04-05
Fixed Assets - Investments
1 GBP2024-04-05
1 GBP2023-04-05
Fixed Assets
1 GBP2024-04-05
1 GBP2023-04-05
Debtors
4,021,872 GBP2024-04-05
3,756,210 GBP2023-04-05
Cash at bank and in hand
15,676 GBP2024-04-05
33,384 GBP2023-04-05
Current Assets
4,037,548 GBP2024-04-05
3,789,594 GBP2023-04-05
Creditors
Amounts falling due within one year
-1,634,155 GBP2024-04-05
-1,433,738 GBP2023-04-05
Net Current Assets/Liabilities
2,403,393 GBP2024-04-05
2,355,856 GBP2023-04-05
Total Assets Less Current Liabilities
2,403,394 GBP2024-04-05
2,355,857 GBP2023-04-05
Creditors
Amounts falling due after one year
-3,714,242 GBP2024-04-05
-3,714,242 GBP2023-04-05
Net Assets/Liabilities
-1,671,813 GBP2024-04-05
-1,682,136 GBP2023-04-05
Equity
Called up share capital
1 GBP2024-04-05
1 GBP2023-04-05
Revaluation reserve
-944,057 GBP2024-04-05
-944,057 GBP2023-04-05
Retained earnings (accumulated losses)
-727,757 GBP2024-04-05
-738,080 GBP2023-04-05
Equity
-1,671,813 GBP2024-04-05
-1,682,136 GBP2023-04-05
Average Number of Employees
32023-04-06 ~ 2024-04-05
32022-04-06 ~ 2023-04-05
Debtors
Amounts falling due after one year
4,020,454 GBP2024-04-05
3,750,210 GBP2023-04-05
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2023-04-06 ~ 2024-04-05

  • FARAWAY INVESTMENTS LIMITED
    Info
    Registered number 07450854
    Lutea Consultancy Limited Unit 2f17 The Square, Basing View, Basingstoke, Hampshire RG2 4EB
    Private Limited Company incorporated on 2010-11-25 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    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.