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
3
- 1
Palmer, James Edward
Born in April 1974Individual (48 offsprings)Officer2018-02-19 ~ nowOF - Director → CIF 0Mr James Edward Palmer
Born in April 1974Individual (48 offsprings)Person with significant control2021-02-28 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 02018-02-19 ~ 2020-02-28PE - Ownership of shares – 75% or more → CIF 0 - 2
Barnett, Timothy Paul
Individual (18 offsprings)Officer2019-02-28 ~ 2020-02-28OF - Secretary → CIF 0 - 3The Hub, 900 Stonehouse Business Park, Stonehouse, Gloucestershire, EnglandDissolved Corporate (6 parents, 3 offsprings)Person with significant control2020-02-28 ~ 2021-02-28PE - Ownership of shares – 75% or more → CIF 0
Company in focus
F2P HOLDINGS LTD
Period: 2019-06-14 ~ now
Company number: 11213206
Registered names
F2P HOLDINGS LTD - now 08435720
FREE TO PERFORM HOLDINGS LTD - 2019-06-14
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Fixed Assets
6,700,000 GBP2021-06-30
6,700,000 GBP2020-06-30
Current Assets
100 GBP2021-06-30
100 GBP2020-06-30
Creditors
Amounts falling due within one year
0 GBP2021-06-30
0 GBP2020-06-30
Net Current Assets/Liabilities
100 GBP2021-06-30
100 GBP2020-06-30
Total Assets Less Current Liabilities
6,700,100 GBP2021-06-30
6,700,100 GBP2020-06-30
Creditors
Amounts falling due after one year
-6,700,000 GBP2021-06-30
-6,700,000 GBP2020-06-30
Net Assets/Liabilities
100 GBP2021-06-30
100 GBP2020-06-30
Equity
100 GBP2021-06-30
100 GBP2020-06-30
Average Number of Employees
02020-07-01 ~ 2021-06-30
02019-07-01 ~ 2020-06-30
Related profiles found in government register
F2P HOLDINGS LTD
InfoFREE TO PERFORM HOLDINGS LTD - 2019-06-14Registered number 11213206The Hub, Stonehouse Business Park, Stonehouse, Gloucestershire GL10 3UTPRIVATE LIMITED COMPANY incorporated on 2018-02-19 (8 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2023-02-18CIF 0F2P HOLDINGS LTD
SRegistered number missingFirst Floor, The Hub, 900 Stonehouse Business Park, Stonehouse, Gloucestershire, England, GL10 3UTPrivate Limited CompanyCIF 1F2P HOLDINGS LTD
SRegistered number missingThe Hub, 900 Stonehouse Business Park, Stonehouse, Gloucestershire, England, GL10 3UTPrivate Limited CompanyCIF 2F2P HOLDINGS LTD
SRegistered number missingThe Hub, Stonehouse Business Park, Stonehouse, England, GL10 3UTPrivate Limited CompanyCIF 3
Offspring entities and appointments
9
- 1
AIRVAULT LTD
14255385First Floor, The Hub, 900 Stonehouse Business Park, Stonehouse, United KingdomActive Corporate (5 parents)Person with significant control2022-07-26 ~ 2022-07-28CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 2
CHANNEL TELECOM LIMITED
06748308Ellenborough House, Wellington Street, Cheltenham, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2018-04-19 ~ 2022-09-05CIF 7 - Ownership of shares – 75% or more → OE - 3
EVE NETWORKS HOLDINGS LTD
- 2021-03-19 12899564The Hub, Unit 900 Stonehouse Business Park, Stonehouse, EnglandActive Corporate (3 parents)Person with significant control2021-03-02 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 460 Cannon Street, LondonIn Administration Corporate (3 parents)Person with significant control2021-03-02 ~ nowCIF 9 - Right to appoint or remove directors as a member of a firm → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 5KM TELECOM LTD - now
FTP GROUP (TELECOM) LTD
- 2023-10-17 098574859 GROUP LTD
- 2021-03-10 09857485TELINVEST LIMITED - 2016-08-19Ellenborough House, Wellington Street, Cheltenham, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2019-04-07 ~ 2023-05-19CIF 6 - Ownership of shares – 75% or more → OE - 6
LAN 2 LAN LIMITED
02937183Ellenborough House, Wellington Street, Cheltenham, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2018-06-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OE - 7
LASCOM COMMUNICATIONS LTD
05172120Ellenborough House, Wellington Street, Cheltenham, EnglandDissolved Corporate (6 parents, 1 offspring)Person with significant control2021-02-18 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE - 8
ROWANBURN INVESTMENTS LIMITED
10307865Clarendon House, 42 Clarence Street, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (4 parents, 4 offsprings)Person with significant control2019-06-26 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.