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 4
  • 1
    Crawshay-jones, Simon
    Director born in February 1951
    Individual (15 offsprings)
    Officer
    2015-09-09 ~ now
    OF - director → CIF 0
  • 2
    Sherrington, Patrick John
    Born in October 1973
    Individual (7 offsprings)
    Officer
    2016-11-01 ~ now
    OF - director → CIF 0
    Mr Patrick John Sherrington
    Born in October 1973
    Individual (7 offsprings)
    Person with significant control
    2019-09-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Vodden, Martin Craig
    Director born in September 1964
    Individual (17 offsprings)
    Officer
    2015-09-09 ~ now
    OF - director → CIF 0
  • 4
    Gosshawk, Laura
    Individual (4 offsprings)
    Officer
    2016-10-06 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Mr Simon Crawshay-jones
    Born in February 1951
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    White, Mandy Man Fong
    Accountant born in June 1970
    Individual (5 offsprings)
    Officer
    2015-09-09 ~ 2015-09-09
    OF - director → CIF 0
    Mrs Mandy Man Fong White
    Born in June 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mr Martin Craig Vodden
    Born in September 1964
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

FAF HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Fixed Assets - Investments
800,001 GBP2023-09-30
800,101 GBP2022-09-30
Debtors
1,659,585 GBP2023-09-30
1,866,924 GBP2022-09-30
Cash at bank and in hand
484,705 GBP2023-09-30
195,374 GBP2022-09-30
Current Assets
2,145,328 GBP2023-09-30
2,063,179 GBP2022-09-30
Creditors
Current
1,986,979 GBP2023-09-30
1,895,890 GBP2022-09-30
Net Current Assets/Liabilities
158,349 GBP2023-09-30
167,289 GBP2022-09-30
Total Assets Less Current Liabilities
958,350 GBP2023-09-30
967,390 GBP2022-09-30
Equity
Called up share capital
800,000 GBP2023-09-30
800,000 GBP2022-09-30
Retained earnings (accumulated losses)
158,350 GBP2023-09-30
167,390 GBP2022-09-30
Equity
958,350 GBP2023-09-30
967,390 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
800,001 GBP2023-09-30
800,101 GBP2022-09-30
Additions to investments
2 GBP2023-09-30
Investments in Group Undertakings
800,001 GBP2023-09-30
800,101 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
1,659,585 GBP2023-09-30
1,866,924 GBP2022-09-30
Amounts owed to group undertakings
Current
8,910 GBP2022-09-30
Other Creditors
Current
1,983,479 GBP2023-09-30
1,883,480 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
3,500 GBP2023-09-30
3,500 GBP2022-09-30

Related profiles found in government register
  • FAF HOLDINGS LIMITED
    Info
    Registered number 09768853
    Capital Tower, 91 Waterloo Road, London SE1 8RT
    Private Limited Company incorporated on 2015-09-09 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • FAF HOLDINGS LIMITED
    S
    Registered number 09768853
    91, Waterloo Road, London, England, SE1 8RT
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
  • FAF HOLDINGS LIMITED
    S
    Registered number 09768853
    91 Waterloo Road, Waterloo Road, London, England, SE1 8RT
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    313,556 GBP2023-09-30
    Person with significant control
    2024-09-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
  • 2
    FIRST ASSET FINANCE PLC - 2021-09-03
    MALCANT LIMITED - 1982-08-16
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    241,046 GBP2023-09-30
    Person with significant control
    2024-05-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.