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
5
- 1
Barrow, Antony Andrew
Insurance Consultant born in April 1953Individual (5 offsprings)Officer
2021-06-01 ~ nowOF - Director → CIF 0 - 2
Williams, Charles John Verry
Insurance Underwriter born in August 1966Individual (8 offsprings)Officer 2018-05-26 ~ nowOF - Director → CIF 0Mr Charles John Verry Williams
Born in August 1966Individual (8 offsprings)Person with significant control 2018-05-26 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Boardman, Charlotte Ann
Director born in July 1973Individual (4 offsprings)Officer 2018-11-12 ~ nowOF - Director → CIF 0 - 4
Boardman, Duncan James Quah
Director born in April 1966Individual (9 offsprings)Officer 2018-11-12 ~ nowOF - Director → CIF 0 - 5
Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (6 parents, 458 offsprings)Equity (Company account)40 GBP2024-12-31Officer 2018-05-26 ~ nowOF - Secretary → CIF 0
Company in focus
FACET HOLDINGS UK LIMITED
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Fixed Assets - Investments
96 GBP2023-12-31
96 GBP2022-12-31
Fixed Assets
96 GBP2023-12-31
96 GBP2022-12-31
Debtors
Current
1,390 GBP2023-12-31
2,400 GBP2022-12-31
Cash at bank and in hand
394 GBP2023-12-31
683 GBP2022-12-31
Current Assets
1,784 GBP2023-12-31
3,083 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,980 GBP2023-12-31
-2,600 GBP2022-12-31
Net Current Assets/Liabilities
-196 GBP2023-12-31
483 GBP2022-12-31
Total Assets Less Current Liabilities
-100 GBP2023-12-31
579 GBP2022-12-31
Net Assets/Liabilities
-100 GBP2023-12-31
579 GBP2022-12-31
Equity
Called up share capital
95 GBP2023-12-31
95 GBP2022-12-31
Retained earnings (accumulated losses)
-195 GBP2023-12-31
484 GBP2022-12-31
Equity
-100 GBP2023-12-31
579 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,390 GBP2023-12-31
2,400 GBP2022-12-31
Cash and Cash Equivalents
394 GBP2023-12-31
683 GBP2022-12-31
Amounts owed to group undertakings
Current
380 GBP2023-12-31
1,000 GBP2022-12-31
Other Creditors
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
600 GBP2023-12-31
600 GBP2022-12-31
Creditors
Current
1,980 GBP2023-12-31
2,600 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,900 shares2023-12-31
5,900 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
850 shares2023-12-31
850 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
850 shares2023-12-31
850 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
475 shares2023-12-31
475 shares2022-12-31
Par Value of Share
Class 4 ordinary share
0.012023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 11385057
FACET HOLDINGS UK LIMITED
InfoCalder & Co, 30 Orange Street, London WC2H 7HFPrivate Limited Company incorporated on 2018-05-26 (7 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-01-29CIF 0 FACET HOLDINGS UK LIMITED
SRegistered number 11385057Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HFLimited By Shares in Companies House, United KingdomCIF 1 CIF 2FACET HOLDINGS UK LIMITED
SRegistered number 11385057Calder & Co, St. Vincent House, Calder & Co, 30, Orange Street, London, England, WC2H 7HFCompany Limited By Shares in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
4
- 1Ground Floor 68 Cornhill, Ground Floor, London, EnglandActive Corporate (3 parents)Person with significant control 2024-12-16 ~ nowCIF 3 - Ownership of shares – More than 50% but less than 75% → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Right to appoint or remove directors → OE
- 2Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-30,252 GBP2023-12-31Person with significant control 2018-11-12 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3F (CJVW) LIMITED - 2015-09-22Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)86,748 GBP2023-12-31Person with significant control 2018-06-21 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 468 Cornhill, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Person with significant control 2022-06-22 ~ nowCIF 4 - Ownership of shares – More than 50% but less than 75% → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.