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 4
  • 1
    Hardcastle, Timothy William
    Co Director born in May 1964
    Individual (6 offsprings)
    Officer
    2011-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Derek Anthony
    Consultant Co Director born in November 1962
    Individual (5 offsprings)
    Officer
    2011-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Randeree, Ahmed
    Individual (2 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    F2X LIMITED - 2012-08-02
    70 Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    20,708,145 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 5
  • 1
    Prior, Elizabeth Jennifer
    Individual (1 offspring)
    Officer
    2022-05-16 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 2
    Mr Timothy William Hardcastle
    Born in May 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Derek Anthony Hill
    Born in November 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Konrath, Ian David Charles
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2022-05-16
    OF - Secretary → CIF 0
  • 5
    Hardcastle, Melanie Jane
    Individual (1 offspring)
    Officer
    2011-12-23 ~ 2018-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

F2X INNOVATION & TECHNOLOGY SERVICES LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Debtors
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Net Current Assets/Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
1,000 GBP2023-12-31
Current
1,000 GBP2022-12-31

  • F2X INNOVATION & TECHNOLOGY SERVICES LIMITED
    Info
    Registered number 07891858
    70 Gracechurch Street, London EC3V 0HR
    Private Limited Company incorporated on 2011-12-23 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    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.