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 2
  • 1
    Foster, Samuel Adam
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    2013-02-13 ~ now
    OF - Director → CIF 0
    Mr Samuel Adam Foster
    Born in December 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    S HALL FINANCIAL SOLUTIONS LTD - 2015-12-30
    PAGES DEVELOPMENTS LIMITED - 2015-02-20
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (1 parent, 133 offsprings)
    Equity (Company account)
    -164,678 GBP2023-03-31
    Officer
    2023-07-11 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Furneaux, Sarah
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    2013-02-13 ~ 2020-06-02
    OF - Director → CIF 0
    Sarah Furneaux
    Born in May 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-02
    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
    82, St John Street, London, United Kingdom
    Dissolved Corporate (1 parent, 205 offsprings)
    Equity (Company account)
    -3,974 GBP2021-03-31
    Officer
    2013-02-13 ~ 2023-07-11
    PE - Secretary → CIF 0
parent relation
Company in focus

FURNEAUX LIMITED

Previous name
FURNEAUX AVIATION LIMITED - 2018-02-26
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
613 GBP2023-02-28
Fixed Assets
613 GBP2023-02-28
Net Current Assets/Liabilities
-128,800 GBP2024-02-28
-172,589 GBP2023-02-28
Total Assets Less Current Liabilities
-128,800 GBP2024-02-28
-171,976 GBP2023-02-28
Net Assets/Liabilities
-128,800 GBP2024-02-28
-171,976 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-28
100 GBP2023-02-28
Retained earnings (accumulated losses)
-128,900 GBP2024-02-28
-172,076 GBP2023-02-28
Equity
-128,800 GBP2024-02-28
-171,976 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-28
12022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Office equipment
1,839 GBP2024-02-28
1,839 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
1,839 GBP2024-02-28
1,839 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,839 GBP2024-02-28
1,226 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,839 GBP2024-02-28
1,226 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
613 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
613 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment
Office equipment
613 GBP2023-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
3,858 GBP2024-02-28
4,242 GBP2023-02-28
Bank Borrowings/Overdrafts
Amounts falling due within one year
16,376 GBP2024-02-28
16,376 GBP2023-02-28
Other Creditors
Amounts falling due within one year
107,126 GBP2024-02-28
150,531 GBP2023-02-28
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,440 GBP2024-02-28
1,440 GBP2023-02-28

  • FURNEAUX LIMITED
    Info
    FURNEAUX AVIATION LIMITED - 2018-02-26
    Registered number 08400775
    C/o Auria, 48 Warwick Street, London W1B 5AW
    Private Limited Company incorporated on 2013-02-13 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    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.