logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Earley, John Joseph
    Director born in January 1961
    Individual (4 offsprings)
    Officer
    2016-10-26 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Shaw, Martin Richard
    Born in November 1965
    Individual (9 offsprings)
    Officer
    2016-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Negus, Michael John
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2016-11-18 ~ 2017-08-20
    OF - Director → CIF 0
  • 4
    Cox, Peter Charles
    Solicitor born in January 1956
    Individual (168 offsprings)
    Officer
    2016-07-07 ~ 2016-10-26
    OF - Director → CIF 0
  • 5
    Large, Kevin David
    Director born in July 1967
    Individual (4 offsprings)
    Officer
    2016-10-26 ~ 2023-12-14
    OF - Director → CIF 0
  • 6
    Eld, Elaine Claire
    Individual (3 offsprings)
    Officer
    2016-11-18 ~ now
    OF - Secretary → CIF 0
  • 7
    Wilson, Steven Michael
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2016-11-18 ~ now
    OF - Director → CIF 0
  • 8
    Ali, Shoukat
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2016-11-18 ~ now
    OF - Director → CIF 0
  • 9
    Carr, Andrew
    Born in February 1970
    Individual (7 offsprings)
    Officer
    2016-10-26 ~ now
    OF - Director → CIF 0
    Mr Andrew David Carr
    Born in February 1970
    Individual (7 offsprings)
    Person with significant control
    2019-07-21 ~ 2021-07-09
    PE - Has significant influence or control → CIF 0
  • 10
    DENTONS DIRECTORS LIMITED
    - now 01872070
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED - 2000-02-29
    One, Fleet Place, London, England
    Active Corporate (62 parents, 934 offsprings)
    Officer
    2016-07-07 ~ 2016-10-26
    OF - Director → CIF 0
  • 11
    DENTONS NOMINEES UK AND MIDDLE EAST LIMITED - now
    DENTONS NOMINEES UKMEA LIMITED
    - 2018-02-19 01872072
    SNR DENTON NOMINEES LIMITED - 2013-03-28
    DWS NOMINEES LIMITED - 2010-09-30
    DH & B NOMINEES LIMITED - 2000-02-29
    One, Fleet Place, London
    Active Corporate (48 parents, 93 offsprings)
    Person with significant control
    2016-07-07 ~ 2016-11-18
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 12
    FASCEL GROUP HOLDINGS 2021 LIMITED
    13538767 10267812
    32, Camford Way, Luton, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2021-12-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, England
    Active Corporate (11 parents, 1553 offsprings)
    Officer
    2016-07-07 ~ 2016-10-26
    OF - Secretary → CIF 0
parent relation
Company in focus

FASCEL GROUP HOLDINGS LIMITED

Period: 2016-12-09 ~ now
Company number: 10267812 13538767
Registered names
FASCEL GROUP HOLDINGS LIMITED - now 13538767
SNRDCO 3239 LIMITED - 2016-12-09 09852821... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
5,655,654 GBP2025-03-31
5,655,654 GBP2024-03-31
Fixed Assets
5,655,654 GBP2025-03-31
5,655,654 GBP2024-03-31
Debtors
6,288 GBP2025-03-31
6,288 GBP2024-03-31
Current Assets
6,288 GBP2025-03-31
6,288 GBP2024-03-31
Creditors
-5,151,940 GBP2025-03-31
-5,151,940 GBP2024-03-31
Net Current Assets/Liabilities
-5,145,652 GBP2025-03-31
-5,145,652 GBP2024-03-31
Total Assets Less Current Liabilities
510,002 GBP2025-03-31
510,002 GBP2024-03-31
Net Assets/Liabilities
510,002 GBP2025-03-31
510,002 GBP2024-03-31
Equity
Called up share capital
10,002 GBP2025-03-31
10,002 GBP2024-03-31
Retained earnings (accumulated losses)
500,000 GBP2025-03-31
500,000 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
5,655,654 GBP2025-03-31
5,655,654 GBP2024-03-31
Investments in Subsidiaries
5,655,654 GBP2025-03-31
5,655,654 GBP2024-03-31
Amounts owed to group undertakings
Current
5,151,940 GBP2025-03-31
5,151,940 GBP2024-03-31
Related profiles found in government register
  • FASCEL GROUP HOLDINGS LIMITED
    Info
    SNRDCO 3239 LIMITED - 2016-12-09
    Registered number 10267812
    32 Camford Way, Sundon Park, Luton, Bedfordshire LU3 3AN
    PRIVATE LIMITED COMPANY incorporated on 2016-07-07 (9 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
  • FASCEL GROUP HOLDINGS LIMITED
    S
    Registered number 10267812
    32, Camford Way, Luton, England, LU3 3AN
    Limited Company in England And Wales
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FASCEL HOLDINGS LIMITED
    - now 06498490
    F & S HOLDINGS LIMITED - 2013-10-10
    HOWPER 646 LIMITED - 2008-03-08
    32 Camford Way, Sundon Park, Luton, Bedfordshire
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-11-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    FASCEL MEP LIMITED
    13500012
    32 Camford Way, Luton, England
    Active Corporate (6 parents)
    Person with significant control
    2021-07-08 ~ 2021-12-17
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    FASCEL THERMAL INSULATION AND FIRE PROTECTION CONTRACTING LTD
    12536733
    Insolvency (Case 1) In administration
    Administration started on 2022-06-15 during the appointment or period of control
    Administration ended on 2023-06-14 during the appointment or period of control
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-03-27 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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