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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
    Papadopoulos, Anthony
    Born in May 1984
    Individual (24 offsprings)
    Officer
    2017-07-03 ~ 2025-01-07
    OF - Director → CIF 0
    Papadopoulos, Anthony
    Individual (24 offsprings)
    Officer
    2017-08-03 ~ 2025-01-07
    OF - Secretary → CIF 0
    Mr Anthony Papadopoulos
    Born in May 1984
    Individual (24 offsprings)
    Person with significant control
    2017-07-03 ~ 2025-04-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Moretti, Daniel
    Born in June 1963
    Individual (41 offsprings)
    Officer
    2025-04-01 ~ 2025-06-14
    OF - Director → CIF 0
    Mr Daniel Moretti
    Born in June 1963
    Individual (41 offsprings)
    Person with significant control
    2025-04-01 ~ 2025-06-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Thompson, Leigh Daniel
    Born in July 1961
    Individual (9 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
    Thompson, Leigh
    Born in July 1961
    Individual (9 offsprings)
    Officer
    2017-04-26 ~ 2018-07-10
    OF - Director → CIF 0
    Mr Leigh Daniel Thompson
    Born in July 1961
    Individual (9 offsprings)
    Person with significant control
    2025-06-14 ~ now
    PE - Has significant influence or controlCIF 0
    Mr Leigh Thompson
    Born in July 1961
    Individual (9 offsprings)
    Person with significant control
    2017-04-26 ~ 2017-08-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHECKAFACE LIMITED

Period: 2017-04-26 ~ now
Company number: 10741618
Registered name
CHECKAFACE LIMITED - now
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
58290 - Other Software Publishing
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
35,000 GBP2025-04-30
35,000 GBP2024-04-30
Current Assets
5,000 GBP2025-04-30
5,000 GBP2024-04-30
Creditors
Amounts falling due within one year
0 GBP2025-04-30
0 GBP2024-04-30
Net Current Assets/Liabilities
5,000 GBP2025-04-30
5,000 GBP2024-04-30
Total Assets Less Current Liabilities
40,000 GBP2025-04-30
40,000 GBP2024-04-30
Creditors
Amounts falling due after one year
0 GBP2025-04-30
0 GBP2024-04-30
Net Assets/Liabilities
40,000 GBP2025-04-30
40,000 GBP2024-04-30
Equity
40,000 GBP2025-04-30
40,000 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

  • CHECKAFACE LIMITED
    Info
    Registered number 10741618
    82 High Street, Halstead CO9 2JG
    PRIVATE LIMITED COMPANY incorporated on 2017-04-26 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.