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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 8
  • 1
    Cassy, John Aldren
    Born in March 1974
    Individual (5 offsprings)
    Officer
    2016-06-21 ~ now
    OF - Director → CIF 0
    Mr John Aldren Cassy
    Born in March 1974
    Individual (5 offsprings)
    Person with significant control
    2016-06-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Luckwell, Michael Shepstone
    Born in May 1942
    Individual (36 offsprings)
    Officer
    2023-08-02 ~ 2023-09-26
    OF - Director → CIF 0
  • 3
    Fuller-sessions, Ruth
    Born in September 1967
    Individual (6 offsprings)
    Officer
    2018-04-09 ~ 2020-02-12
    OF - Director → CIF 0
  • 4
    Wall, Malcolm Robert
    Born in July 1956
    Individual (95 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Director → CIF 0
    2020-02-12 ~ 2023-08-02
    OF - Director → CIF 0
  • 5
    Edward James Ellis
    Individual (1 offspring)
    Insolvency
    2024-07-31 ~ 2025-01-23
    IP - (Case 1) practitioner → CIF 0
  • 6
    Henry Nicholas Page
    Individual (1 offspring)
    Insolvency
    2024-07-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Smith, Daniel Marcus
    Born in July 1977
    Individual (4 offsprings)
    Officer
    2016-06-21 ~ 2018-04-09
    OF - Director → CIF 0
    Mr Daniel Marcus Smith
    Born in July 1977
    Individual (4 offsprings)
    Person with significant control
    2016-06-21 ~ 2018-04-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Simmonds, Julian Michael
    Born in April 1951
    Individual (25 offsprings)
    Officer
    2020-02-05 ~ 2023-09-08
    OF - Director → CIF 0
parent relation
Company in focus

FACTORY 42 LIMITED

Period: 2016-06-21 ~ 2026-03-05
Company number: 10242740 14872128... (more)
Registered name
FACTORY 42 LIMITED - Dissolved 14872128... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-31
Dissolved on 2026-03-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • FACTORY 42 LIMITED
    Info
    Registered number 10242740
    7th Floor 21 Lombard Street, London EC3V 9AH
    PRIVATE LIMITED COMPANY incorporated on 2016-06-21 and dissolved on 2026-03-05 (9 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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