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
Active 1
  • Palmer, James Edward
    Director born in April 1974
    Individual (23 offsprings)
    Officer
    2018-02-19 ~ now
    OF - director → CIF 0
    Mr James Edward Palmer
    Born in April 1974
    Individual (23 offsprings)
    Person with significant control
    2021-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Barnett, Timothy Paul
    Individual (1 offspring)
    Officer
    2019-02-28 ~ 2020-02-28
    OF - secretary → CIF 0
  • 2
    Mr James Edward Palmer
    Born in April 1974
    Individual (23 offsprings)
    Person with significant control
    2018-02-19 ~ 2020-02-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    9 RACING LIMITED - 2020-08-14
    The Hub, 900 Stonehouse Business Park, Stonehouse, Gloucestershire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2020-12-31
    Person with significant control
    2020-02-28 ~ 2021-02-28
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

F2P HOLDINGS LTD

Previous name
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
    Info
    FREE TO PERFORM HOLDINGS LTD - 2019-06-14
    Registered number 11213206
    The Hub, Stonehouse Business Park, Stonehouse, Gloucestershire GL10 3UT
    Private Limited Company incorporated on 2018-02-19 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2023-02-18
    CIF 0
  • DBP HOLDINGS LIMITED
    S
    Registered number missing
    32 Haymarket, London, SW1Y 4TP
    CIF 1 CIF 2
  • F2P HOLDINGS LTD
    S
    Registered number missing
    First Floor, The Hub, 900 Stonehouse Business Park, Stonehouse, Gloucestershire, England, GL10 3UT
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    EVE NETWORKS HOLDINGS LTD - 2021-03-19
    JP INVESTCO 3 LIMITED - 2021-03-18
    The Hub, Unit 900 Stonehouse Business Park, Stonehouse, England
    Corporate (2 parents)
    Equity (Company account)
    -348,607 GBP2022-12-31
    Person with significant control
    2021-03-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    JP INVESTCO 2 LIMITED - 2021-03-18
    The Hub, Unit 900 Stonehouse Business Park, Stonehouse, England
    Corporate (2 parents)
    Equity (Company account)
    -3,943,199 GBP2022-12-31
    Person with significant control
    2021-03-02 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    Ellenborough House, Wellington Street, Cheltenham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    984,441 GBP2021-06-30
    Person with significant control
    2018-06-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    Ellenborough House, Wellington Street, Cheltenham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    30,965 GBP2018-10-31
    Person with significant control
    2021-02-18 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    Clarendon House, 42 Clarence Street, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (2 parents, 4 offsprings)
    Equity (Company account)
    26,400 GBP2020-08-31
    Person with significant control
    2019-06-26 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    CHANNEL TELECOM WHOLESALE LTD - 2020-08-14
    CABLE TELECOM (GB) LIMITED - 2013-06-19
    Ellenborough House, Wellington Street, Cheltenham, England
    Corporate (1 parent)
    Equity (Company account)
    238,120 GBP2019-05-31
    Person with significant control
    2018-04-19 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    First Floor, The Hub, 900 Stonehouse Business Park, Stonehouse, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2022-07-26 ~ 2022-07-28
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    CI4NET.COM LIMITED - 2003-11-19
    WYNWOOD DESIGNS LIMITED - 2002-12-17
    33 Green Lane, Blackwater, Camberley, England
    Corporate (2 parents)
    Equity (Company account)
    132,363 GBP2022-01-31
    Officer
    2003-01-30 ~ 2004-04-08
    CIF 2 - director → ME
  • 3
    ADN SERVICES LIMITED - 2004-03-02
    ESHOPPINGCENTRE.COM LIMITED - 2002-04-23
    Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -166,946 GBP2023-09-30
    Officer
    2003-01-31 ~ 2004-02-25
    CIF 1 - director → ME
  • 4
    Ellenborough House, Wellington Street, Cheltenham, England
    Corporate (1 parent)
    Equity (Company account)
    -137,186 GBP2020-05-31
    Person with significant control
    2018-04-19 ~ 2022-09-05
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    FTP GROUP (TELECOM) LTD - 2023-10-17
    FTP GROUP LTD - 2021-03-17
    9 GROUP LTD - 2021-03-10
    TELINVEST LIMITED - 2016-08-19
    Ellenborough House, Wellington Street, Cheltenham, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,338,369 GBP2019-06-30
    Person with significant control
    2019-04-07 ~ 2023-05-19
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.