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
    Erwin, Benjamin Eugene
    President born in June 1977
    Individual (15 offsprings)
    Officer
    2019-11-14 ~ dissolved
    OF - director → CIF 0
  • 2
    Rudge, Nicholas Owen
    Managing Director born in August 1970
    Individual (13 offsprings)
    Officer
    2019-11-14 ~ dissolved
    OF - director → CIF 0
Ceased 5
  • 1
    Mcllwain, Joseph Michael
    Born in April 1965
    Individual
    Officer
    2019-10-15 ~ 2019-11-14
    OF - director → CIF 0
  • 2
    Lane, Renee Janet
    Individual (3 offsprings)
    Officer
    2019-10-15 ~ 2020-12-31
    OF - secretary → CIF 0
  • 3
    Mize, Adelle Kathryn
    Individual (1 offspring)
    Officer
    2015-10-20 ~ 2019-10-15
    OF - secretary → CIF 0
  • 4
    Popolo, Jr, Joseph Victor
    Face To Face Marketing born in March 1967
    Individual (1 offspring)
    Officer
    2015-10-20 ~ 2019-10-15
    OF - director → CIF 0
  • 5
    Hill, Patrick Charles
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2019-10-15 ~ 2019-11-14
    OF - director → CIF 0
parent relation
Company in focus

FAV HOLDING (UK) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-07-01 ~ 2020-06-30
02018-07-01 ~ 2019-06-30
Current assets - Investments
48,874,088 GBP2020-06-30
48,448,351 GBP2019-06-30
Total Assets Less Current Liabilities
48,874,088 GBP2020-06-30
48,448,351 GBP2019-06-30
Equity
Called up share capital
143 GBP2020-06-30
143 GBP2019-06-30
Share premium
47,983,815 GBP2020-06-30
47,983,815 GBP2019-06-30
Revaluation reserve
899,336 GBP2020-06-30
473,599 GBP2019-06-30
Retained earnings (accumulated losses)
-9,206 GBP2020-06-30
-9,206 GBP2019-06-30
Equity
48,874,088 GBP2020-06-30
48,448,351 GBP2019-06-30

Related profiles found in government register
  • FAV HOLDING (UK) LIMITED
    Info
    Registered number 09833859
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead SL6 1RX
    Private Limited Company incorporated on 2015-10-20 and dissolved on 2024-03-07 (8 years 4 months). The company status is Dissolved.
    CIF 0
  • FAV HOLDING (UK) LIMITED
    S
    Registered number 09833859
    Duane Morris, Citypoint, Duane Morris, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW
    Private Company Limited By Shares in The Register Of Companies England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TFCH (UK) LIMITED - 2019-11-22
    2nd Floor, Arcadia House 15 Forlease Road, Maidenhead
    Dissolved corporate (3 parents)
    Equity (Company account)
    48,125,770 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - 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.