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
    Dingwall, Scott
    Director born in October 1985
    Individual (14 offsprings)
    Officer
    2015-08-05 ~ now
    OF - Director → CIF 0
  • 2
    WOLFSON BRANDS GLOBAL LIMITED - now
    12, Payne Street, Glasgow, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    15,031,227 GBP2023-12-31
    Person with significant control
    2020-04-01 ~ 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
Ceased 9
  • 1
    Swaminathan, Arun Mohan Raj
    Director born in January 1979
    Individual (1 offspring)
    Officer
    2017-02-16 ~ 2018-02-22
    OF - Director → CIF 0
  • 2
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2014-02-12 ~ 2015-08-04
    OF - Director → CIF 0
  • 3
    Mason, Christopher Stanley
    Director born in February 1967
    Individual (4 offsprings)
    Officer
    2017-02-16 ~ 2018-02-22
    OF - Director → CIF 0
  • 4
    Weir, David Andrew
    Director born in December 1979
    Individual (12 offsprings)
    Officer
    2022-12-09 ~ 2024-11-08
    OF - Director → CIF 0
  • 5
    Poulsen, Mark
    Director born in October 1982
    Individual (3 offsprings)
    Officer
    2016-04-13 ~ 2017-07-04
    OF - Director → CIF 0
  • 6
    Wingfield Digby, Luke Kenelm
    Director born in June 1983
    Individual (5 offsprings)
    Officer
    2016-04-11 ~ 2018-02-22
    OF - Director → CIF 0
  • 7
    Lochrie, Stewart
    Director born in March 1971
    Individual (17 offsprings)
    Officer
    2015-08-05 ~ 2022-12-09
    OF - Director → CIF 0
    Mr Stewart Lochrie
    Born in March 1971
    Individual (17 offsprings)
    Person with significant control
    2017-05-19 ~ 2020-04-01
    PE - Has significant influence or controlCIF 0
  • 8
    Chalmers, Catherine Shonagh
    Director born in April 1984
    Individual (6 offsprings)
    Officer
    2022-12-09 ~ 2024-11-08
    OF - Director → CIF 0
  • 9
    Slack, Andrew Jon
    Director born in November 1982
    Individual (16 offsprings)
    Officer
    2015-08-05 ~ 2017-07-04
    OF - Director → CIF 0
parent relation
Company in focus

FANFUEL LIMITED

Previous names
LUUP GROUP LIMITED - 2022-03-17
PAXTEX LIMITED - 2015-08-06
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Fixed Assets - Investments
5 GBP2023-12-31
5 GBP2022-12-31
Debtors
332,698 GBP2023-12-31
27,581 GBP2022-12-31
Cash at bank and in hand
20,373 GBP2023-12-31
16,794 GBP2022-12-31
Current Assets
353,071 GBP2023-12-31
44,375 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-623,092 GBP2023-12-31
-315,028 GBP2022-12-31
Net Current Assets/Liabilities
-270,021 GBP2023-12-31
-270,653 GBP2022-12-31
Total Assets Less Current Liabilities
-270,016 GBP2023-12-31
-270,648 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-271,016 GBP2023-12-31
-271,648 GBP2022-12-31
Equity
-270,016 GBP2023-12-31
-270,648 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
5 GBP2023-12-31
5 GBP2022-12-31
Amounts Owed By Related Parties
313,161 GBP2023-12-31
Current
6,271 GBP2022-12-31
Other Debtors
Amounts falling due within one year
19,537 GBP2023-12-31
21,310 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
332,698 GBP2023-12-31
27,581 GBP2022-12-31
Trade Creditors/Trade Payables
Current
24,852 GBP2023-12-31
1,257 GBP2022-12-31
Amounts owed to group undertakings
Current
133,492 GBP2023-12-31
309,815 GBP2022-12-31
Other Taxation & Social Security Payable
Current
457,748 GBP2023-12-31
1,956 GBP2022-12-31
Other Creditors
Current
7,000 GBP2023-12-31
2,000 GBP2022-12-31
Creditors
Current
623,092 GBP2023-12-31
315,028 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
25,688 GBP2023-12-31
38,532 GBP2022-12-31

  • FANFUEL LIMITED
    Info
    LUUP GROUP LIMITED - 2022-03-17
    PAXTEX LIMITED - 2015-08-06
    Registered number 08889862
    1 & 2 Heritage Park Heritage Park, Hayes Way, Cannock WS11 7LT
    Private Limited Company incorporated on 2014-02-12 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-15
    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.