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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 3
  • 1
    Howie, Kevin
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    2016-12-02 ~ 2021-01-17
    OF - Director → CIF 0
    Mr Kevin Howie
    Born in April 1958
    Individual (2 offsprings)
    Person with significant control
    2018-12-01 ~ 2021-08-26
    PE - Has significant influence or controlCIF 0
  • 2
    Lawless, Andrew
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2016-12-02 ~ now
    OF - Director → CIF 0
    Mr Andrew Lawless
    Born in December 1963
    Individual (2 offsprings)
    Person with significant control
    2018-12-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Dawn Tina Lawless
    Born in June 1970
    Individual (1 offspring)
    Person with significant control
    2024-12-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

F1 HOLDINGS LTD

Period: 2016-12-02 ~ now
Company number: 10509058
Registered name
F1 HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Cash at bank and in hand
220,108 GBP2024-12-31
100,204 GBP2023-12-31
Current Assets
220,208 GBP2024-12-31
100,304 GBP2023-12-31
Creditors
-25,275 GBP2024-12-31
-855 GBP2023-12-31
Net Current Assets/Liabilities
194,933 GBP2024-12-31
99,449 GBP2023-12-31
Total Assets Less Current Liabilities
194,933 GBP2024-12-31
99,449 GBP2023-12-31
Creditors
Non-current
-65,580 GBP2024-12-31
Net Assets/Liabilities
129,353 GBP2024-12-31
99,449 GBP2023-12-31
Equity
Called up share capital
50 GBP2024-12-31
50 GBP2023-12-31
Retained earnings (accumulated losses)
129,303 GBP2024-12-31
99,399 GBP2023-12-31

Related profiles found in government register
  • F1 HOLDINGS LTD
    Info
    Registered number 10509058
    Unit 10 Mitton Road, Whalley, Clitheroe, Lancashire BB7 9YE
    PRIVATE LIMITED COMPANY incorporated on 2016-12-02 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • F1 HOLDINGS LTD
    S
    Registered number 10509058
    Unit 10, Mitton Business Park, Mitton Road, Whalley, Clitheroe, Lancashire, England, BB7 9YE
    Limited Ompany in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PHOENIX HANDLING SOLUTIONS LIMITED
    07358130
    Unit 10, Mitton Business Park Mitton Road, Whalley, Clitheroe, Lancashire, England
    Active Corporate (3 parents)
    Person with significant control
    2018-08-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.