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
    Hutchinson, Richard Eugene
    Director born in September 1952
    Individual (41 offsprings)
    Officer
    2013-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Dow, Robert James
    Director born in June 1962
    Individual (8 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
    Mr Robert James Dow
    Born in June 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    ALTI RE LIMITED - now
    ALVARIUM RE LIMITED - 2023-04-19
    LJ CAPITAL LIMITED
    - 2019-03-11
    LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24
    LJ CAPITAL PARTNERS LIMITED - 2009-06-26
    9, Clifford Street, London, United Kingdom
    Active Corporate (5 parents, 40 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-14
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    QUADRANGLE TRUSTEE SERVICES LIMITED
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (9 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-11-14
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

FACET CAPITAL LIMITED

Previous name
ALDERSGATE INVESTMENTS LIMITED - 2014-12-16
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Property, Plant & Equipment
3,202 GBP2023-12-31
2,872 GBP2022-12-31
Fixed Assets - Investments
4,854,529 GBP2023-12-31
5,003,158 GBP2022-12-31
Fixed Assets
4,857,731 GBP2023-12-31
5,006,030 GBP2022-12-31
Trade Debtors/Trade Receivables
45,774,573 GBP2023-12-31
39,381,691 GBP2022-12-31
Cash at bank and in hand
1,153,553 GBP2023-12-31
1,279,859 GBP2022-12-31
Current Assets
46,928,126 GBP2023-12-31
40,661,550 GBP2022-12-31
Net Current Assets/Liabilities
32,207,418 GBP2023-12-31
Total Assets Less Current Liabilities
37,065,149 GBP2023-12-31
31,208,713 GBP2022-12-31
Net Assets/Liabilities
37,065,149 GBP2023-12-31
31,208,713 GBP2022-12-31
Equity
Called up share capital
44,000,001 GBP2023-12-31
35,000,001 GBP2022-12-31
Retained earnings (accumulated losses)
-6,934,852 GBP2023-12-31
-3,791,288 GBP2022-12-31
Equity
37,065,149 GBP2023-12-31
31,208,713 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
108,916 GBP2022-12-31
Other Debtors
Amounts falling due within one year
45,774,573 GBP2023-12-31
39,272,775 GBP2022-12-31
Debtors
Amounts falling due within one year
45,774,573 GBP2023-12-31
39,381,691 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
296,175 GBP2023-12-31
35,548 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
6,877 GBP2023-12-31
6,198 GBP2022-12-31
Other Creditors
Amounts falling due within one year
14,417,656 GBP2023-12-31
14,417,121 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

Related profiles found in government register
  • FACET CAPITAL LIMITED
    Info
    ALDERSGATE INVESTMENTS LIMITED - 2014-12-16
    Registered number 08603020
    Suite 1 Staple House, Eleanors Cross, Dunstable, Bedfordshire LU6 1SU
    Private Limited Company incorporated on 2013-07-09 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
  • FACET CAPITAL LIMITED
    S
    Registered number 08603020
    Staple House, Eleanors Cross, Dunstable, Bedfordshire, England, LU6 1SU
    CIF 1
  • FACET CAPITAL LIMITED
    S
    Registered number 08603020
    Suite 1, Staple House, Eleanors Cross, Dunstable, Bedfordshire, United Kingdom, LU6 1SU
    Limited Company in Companies House, United Kingdom
    CIF 2
  • FACET CAPITAL LTD
    S
    Registered number 08603020
    Suite 1 Staple House, Eleanors Cross, Dunstable, Bedfordshire, England, LU6 1SU
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Suite 1, Staple House, Eleanor's Cross, Dunstable, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,139,477 GBP2023-09-30
    Person with significant control
    2017-09-27 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    Suite 1 Staple House, Eleanor's Cross, Dunstable, Bedfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    757,890 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    TRIUM INVESTMENT MANAGEMENT LLP - 2016-05-17
    GANYMEDE PARTNERS LLP - 2013-10-17
    4th Floor 60 Gresham Street, London, England
    Active Corporate (2 parents)
    Officer
    2014-12-22 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.