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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
    Mr David George Jenner
    Born in December 1957
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Rees-davies, Michael
    Born in August 1957
    Individual (4 offsprings)
    Officer
    2010-11-25 ~ 2011-08-15
    OF - Director → CIF 0
  • 3
    Samuelson, Dominic Peter
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2011-08-15 ~ now
    OF - Director → CIF 0
    Mr Dominic Peter Samuelson
    Born in May 1969
    Individual (4 offsprings)
    Person with significant control
    2025-01-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Hodge, Nicola Marguerite
    Born in October 1961
    Individual (35 offsprings)
    Officer
    2010-11-25 ~ 2011-08-15
    OF - Director → CIF 0
  • 5
    Smith, Nicholas Paul
    Born in March 1940
    Individual (43 offsprings)
    Officer
    2011-04-18 ~ now
    OF - Director → CIF 0
  • 6
    Bredenkamp, Victoria Louise
    Born in November 1971
    Individual (1 offspring)
    Officer
    2011-08-15 ~ now
    OF - Director → CIF 0
  • 7
    Samuelson, Henry Mark
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2011-08-15 ~ now
    OF - Director → CIF 0
  • 8
    Heritage Suite, Ai-2640, Heritage Suite, The Valley, Anguilla
    Corporate (1 offspring)
    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 - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    P.o.box 521, 9 Burrard Street, St Helier, Jersey, United Kingdom
    Corporate (7 offsprings)
    Officer
    2010-11-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FARAWAY INVESTMENTS LIMITED

Period: 2010-11-25 ~ now
Company number: 07450854
Registered name
FARAWAY INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2025-04-05
0 GBP2024-04-05
Intangible Assets
0 GBP2025-04-05
0 GBP2024-04-05
Property, Plant & Equipment
0 GBP2025-04-05
0 GBP2024-04-05
Fixed Assets - Investments
1 GBP2025-04-05
1 GBP2024-04-05
Fixed Assets
1 GBP2025-04-05
1 GBP2024-04-05
Total Inventories
0 GBP2025-04-05
0 GBP2024-04-05
Debtors
4,339,359 GBP2025-04-05
4,021,872 GBP2024-04-05
Cash at bank and in hand
2,732 GBP2025-04-05
15,676 GBP2024-04-05
Current assets - Investments
0 GBP2025-04-05
0 GBP2024-04-05
Current Assets
4,342,091 GBP2025-04-05
4,037,548 GBP2024-04-05
Creditors
Amounts falling due within one year
-1,830,591 GBP2025-04-05
-1,634,155 GBP2024-04-05
Net Current Assets/Liabilities
2,511,500 GBP2025-04-05
2,403,393 GBP2024-04-05
Total Assets Less Current Liabilities
2,511,501 GBP2025-04-05
2,403,394 GBP2024-04-05
Creditors
Amounts falling due after one year
-3,876,580 GBP2025-04-05
-3,714,242 GBP2024-04-05
Net Assets/Liabilities
-1,848,193 GBP2025-04-05
-1,671,813 GBP2024-04-05
Equity
Called up share capital
1 GBP2025-04-05
1 GBP2024-04-05
Share premium
0 GBP2025-04-05
0 GBP2024-04-05
Revaluation reserve
-944,057 GBP2025-04-05
-944,057 GBP2024-04-05
Retained earnings (accumulated losses)
-904,137 GBP2025-04-05
-727,757 GBP2024-04-05
Equity
-1,848,193 GBP2025-04-05
-1,671,813 GBP2024-04-05
Average Number of Employees
32024-04-06 ~ 2025-04-05
32023-04-06 ~ 2024-04-05
Debtors
Amounts falling due after one year
4,339,359 GBP2025-04-05
4,020,454 GBP2024-04-05
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2024-04-06 ~ 2025-04-05

  • 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 (15 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.