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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
Active 5
  • 1
    Woodall-pagan, Hannah
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-09-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Anderson, Seonna Louise
    Born in May 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Crumbie, William John Milton
    Born in December 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-11-27 ~ now
    OF - Director → CIF 0
  • 4
    Adam Wolfson Of Aspley Guise, Lord Simon
    Born in October 1967
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-10-19 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressDesford Road, Enderby, Leicester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-09-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    James, Amanda
    Director born in August 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-19 ~ 2024-08-09
    OF - Director → CIF 0
  • 2
    Evans, Elizabeth Sian
    Ceo born in March 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Blackwell, Ian
    Individual
    Officer
    icon of calendar 2023-10-19 ~ 2024-02-19
    OF - Secretary → CIF 0
  • 4
    Rainer, Michael James
    Cfo born in May 1968
    Individual
    Officer
    icon of calendar 2021-11-15 ~ 2023-10-19
    OF - Director → CIF 0
    Rainer, Michael James
    Individual
    Officer
    icon of calendar 2021-11-15 ~ 2023-10-19
    OF - Secretary → CIF 0
  • 5
    Cowing, Helen Gaye
    Chief Financial Officer And Board Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-28 ~ 2014-06-23
    OF - Director → CIF 0
  • 6
    Anderson, Seonna
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-02-19 ~ 2025-09-26
    OF - Secretary → CIF 0
  • 7
    Thomas, Michael Anthony
    Company Director born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-06 ~ 2020-09-25
    OF - Director → CIF 0
  • 8
    Thompson, Anthony Joseph
    Company Director born in March 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-04-28 ~ 2019-01-18
    OF - Director → CIF 0
  • 9
    Crumbie, William John Milton
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2021-11-15
    OF - Secretary → CIF 0
  • 10
    Pickering, Simon James
    Director born in May 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-28 ~ 2016-04-18
    OF - Director → CIF 0
  • 11
    Spedding, Richard Rolland
    Solicitor born in August 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ 2014-04-28
    OF - Director → CIF 0
  • 12
    icon of address10, Snow Hill, London, England
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2014-02-03 ~ 2014-04-28
    PE - Director → CIF 0
    2014-02-03 ~ 2014-04-28
    PE - Secretary → CIF 0
  • 13
    GLQ FULHAM HOLDINGS LTD - now
    DE FACTO 2120 LIMITED - 2014-09-04
    icon of addressUnit 3 Ridgway, Ridgway, Havant, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10, Snow Hill, London, England
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2014-02-03 ~ 2014-04-28
    PE - Director → CIF 0
parent relation
Company in focus

FATFACE GROUP BORROWINGS LIMITED

Previous name
DE FACTO 2090 LIMITED - 2014-04-30
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FATFACE GROUP BORROWINGS LIMITED
    Info
    DE FACTO 2090 LIMITED - 2014-04-30
    Registered number 08873788
    icon of addressDesford Road, Enderby, Leicester LE19 4AT
    PRIVATE LIMITED COMPANY incorporated on 2014-02-03 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • FATFACE GROUP BORROWINGS LIMITED
    S
    Registered number 08873788
    icon of addressDesford Road, Enderby, Leicester, United Kingdom, LE19 4AT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GAC NO.201 LIMITED - 2000-07-17
    icon of addressDesford Road, Enderby, Leicester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.