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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 19
  • 1
    Thompson, Anthony Joseph
    Company Director born in March 1964
    Individual (23 offsprings)
    Officer
    2014-04-28 ~ 2019-01-18
    OF - Director → CIF 0
  • 2
    Rainer, Michael James
    Cfo born in April 1968
    Individual (46 offsprings)
    Officer
    2021-11-15 ~ 2023-10-19
    OF - Director → CIF 0
    Rainer, Michael James
    Individual (46 offsprings)
    Officer
    2021-11-15 ~ 2023-10-19
    OF - Secretary → CIF 0
  • 3
    Pickering, Simon James
    Director born in April 1973
    Individual (33 offsprings)
    Officer
    2014-04-28 ~ 2016-04-18
    OF - Director → CIF 0
  • 4
    Evans, Elizabeth Sian
    Ceo born in March 1971
    Individual (28 offsprings)
    Officer
    2019-03-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Thomas, Michael Anthony
    Company Director born in April 1976
    Individual (17 offsprings)
    Officer
    2020-04-06 ~ 2020-09-25
    OF - Director → CIF 0
  • 6
    James, Amanda
    Director born in August 1971
    Individual (37 offsprings)
    Officer
    2023-10-19 ~ 2024-08-09
    OF - Director → CIF 0
  • 7
    Crumbie, William John Milton
    Born in December 1979
    Individual (13 offsprings)
    Officer
    2014-11-27 ~ now
    OF - Director → CIF 0
    Crumbie, William John Milton
    Individual (13 offsprings)
    Officer
    2020-04-01 ~ 2021-11-15
    OF - Secretary → CIF 0
  • 8
    Ogilvy, Ian
    Born in May 1979
    Individual (6 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Woodall-pagan, Hannah
    Individual (53 offsprings)
    Officer
    2025-09-26 ~ now
    OF - Secretary → CIF 0
  • 10
    Stakol, Jeremy Paul
    Born in August 1970
    Individual (22 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 11
    Spedding, Richard Rolland
    Solicitor born in August 1971
    Individual (67 offsprings)
    Officer
    2014-02-03 ~ 2014-04-28
    OF - Director → CIF 0
  • 12
    Anderson, Seonna Louise
    Born in May 1966
    Individual (35 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
    Anderson, Seonna
    Individual (35 offsprings)
    Officer
    2024-02-19 ~ 2025-09-26
    OF - Secretary → CIF 0
  • 13
    Adam Wolfson Of Aspley Guise, Lord Simon
    Born in October 1967
    Individual (43 offsprings)
    Officer
    2023-10-19 ~ 2026-02-01
    OF - Director → CIF 0
  • 14
    Blackwell, Ian
    Individual (29 offsprings)
    Officer
    2023-10-19 ~ 2024-02-19
    OF - Secretary → CIF 0
  • 15
    Cowing, Helen Gaye
    Chief Financial Officer And Board Director born in June 1966
    Individual (90 offsprings)
    Officer
    2014-04-28 ~ 2014-06-23
    OF - Director → CIF 0
  • 16
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10, Snow Hill, London, England
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2014-02-03 ~ 2014-04-28
    OF - Director → CIF 0
  • 17
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2014-02-03 ~ 2014-04-28
    OF - Director → CIF 0
    2014-02-03 ~ 2014-04-28
    OF - Secretary → CIF 0
  • 18
    FULHAM PARENT LIMITED
    12741472
    Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2020-09-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    GLQ FULHAM HOLDINGS LTD - now
    FATFACE GROUP PARENT LIMITED
    - 2020-09-30 09083870
    DE FACTO 2120 LIMITED - 2014-09-04
    Unit 3 Ridgway, Ridgway, Havant, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FATFACE GROUP BORROWINGS LIMITED

Period: 2014-04-30 ~ now
Company number: 08873788 06148075
Registered names
FATFACE GROUP BORROWINGS LIMITED - now 06148075
DE FACTO 2090 LIMITED - 2014-04-30 08915980... (more)
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
    Desford Road, Enderby, Leicester LE19 4AT
    PRIVATE LIMITED COMPANY incorporated on 2014-02-03 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
  • FATFACE GROUP BORROWINGS LIMITED
    S
    Registered number 08873788
    Desford Road, Enderby, Leicester, United Kingdom, LE19 4AT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FAT FACE HOLDINGS LIMITED
    - now 03906241
    GAC NO.201 LIMITED - 2000-07-17
    Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.