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.

Parent entities and officers 7
  • 1
    Rees, Peter
    Rolling Team Leader born in October 1960
    Individual (2 offsprings)
    Officer
    2017-12-14 ~ 2019-04-01
    OF - Director → CIF 0
  • 2
    Claydon, Catherine
    Director born in September 1964
    Individual (15 offsprings)
    Officer
    2017-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Johnston, Allan Jardine
    Born in December 1948
    Individual (10 offsprings)
    Officer
    2017-02-28 ~ 2022-03-31
    OF - Director → CIF 0
    Mr Allan Jardine Johnston
    Born in December 1948
    Individual (10 offsprings)
    Person with significant control
    2017-02-28 ~ 2017-12-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Naik, Varsha
    Individual (24 offsprings)
    Officer
    2017-12-18 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 5
    Greenfield, Keith
    Director born in October 1956
    Individual (115 offsprings)
    Officer
    2017-12-14 ~ now
    OF - Director → CIF 0
  • 6
    Corten, Shaun
    Retired born in April 1958
    Individual (3 offsprings)
    Officer
    2017-12-14 ~ now
    OF - Director → CIF 0
  • 7
    Regan, Joanna Mary
    Finance Controller born in August 1965
    Individual (6 offsprings)
    Officer
    2017-12-14 ~ 2020-03-31
    OF - Director → CIF 0
parent relation
Company in focus

DEFACTO T2 LIMITED

Period: 2017-02-28 ~ 2023-09-05
Company number: 10643838 10643940... (more)
Registered name
DEFACTO T2 LIMITED - Dissolved 10643940... (more)
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.
Called-up share capital not yet paid and not classified as a current asset
20 GBP2021-03-31
20 GBP2020-03-31
Net Assets/Liabilities
20 GBP2021-03-31
20 GBP2020-03-31
Number of shares allotted
Class 1 ordinary share
20 shares2020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Equity
20 GBP2021-03-31
20 GBP2020-03-31

Related profiles found in government register
  • DEFACTO T2 LIMITED
    Info
    Registered number 10643838
    17th Floor 125 Old Broad Street, London EC2N 1AR
    PRIVATE LIMITED COMPANY incorporated on 2017-02-28 and dissolved on 2023-09-05 (6 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • DEFACTO T2 LIMITED
    S
    Registered number 10643838
    The White House, 57-63 Church Road, Wimbledon Village, England, SW19 5SB
    Private Company Limited By Shares in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BSPF NOMINEE LIMITED - now
    DEFACTO T4 LIMITED
    - 2018-03-29 10643999 10643940... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-02-28 ~ 2018-03-29
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    Collingham House 6-12 Gladstone Road, Wimbledon, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-02-28 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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 March 2026 and licensed under the Open Government Licence v3.0.