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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 4
  • 1
    Secrett, Charles Lincoln
    Born in June 1947
    Individual (3 offsprings)
    Officer
    2019-08-13 ~ now
    OF - Director → CIF 0
    Mr Charles Lincoln Secrett
    Born in June 1947
    Individual (3 offsprings)
    Person with significant control
    2019-08-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Secrett, Gregory
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2019-12-24 ~ now
    OF - Director → CIF 0
  • 3
    Secrett, Naomi Jane
    Born in March 1949
    Individual (1 offspring)
    Officer
    2019-12-24 ~ now
    OF - Director → CIF 0
  • 4
    Secrett, John Berners
    Born in January 1943
    Individual (2 offsprings)
    Officer
    2019-12-24 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

FAS HOLDINGS LTD

Period: 2019-08-13 ~ now
Company number: 12154447
Registered name
FAS HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,283,255 GBP2024-12-31
2,283,255 GBP2023-12-31
Debtors
951 GBP2024-12-31
951 GBP2023-12-31
Creditors
Current
-545,647 GBP2024-12-31
-545,647 GBP2023-12-31
Net Current Assets/Liabilities
-544,696 GBP2024-12-31
-544,696 GBP2023-12-31
Total Assets Less Current Liabilities
1,738,559 GBP2024-12-31
1,738,559 GBP2023-12-31
Creditors
Non-current
-1,735,578 GBP2024-12-31
-1,735,578 GBP2023-12-31
Net Assets/Liabilities
2,981 GBP2024-12-31
2,981 GBP2023-12-31
Equity
Called up share capital
2,981 GBP2024-12-31
2,981 GBP2023-12-31
Equity
2,981 GBP2024-12-31
2,981 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
2,283,255 GBP2023-12-31
Investments in Group Undertakings
2,283,255 GBP2024-12-31
2,283,255 GBP2023-12-31
Other Debtors
Current
951 GBP2024-12-31
951 GBP2023-12-31
Amounts owed to group undertakings
Current
545,647 GBP2024-12-31
545,647 GBP2023-12-31

Related profiles found in government register
  • FAS HOLDINGS LTD
    Info
    Registered number 12154447
    Wey Court West, Union Road, Farnham, Surrey GU9 7PT
    PRIVATE LIMITED COMPANY incorporated on 2019-08-13 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
  • FAS HOLDINGS LTD
    S
    Registered number 121544447
    Station House, Connaught Road, Brookwood, Woking, Surrey, England, GU24 0ER
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    F.A.SECRETT,LIMITED
    00427249
    Hurst Farm, Chapel Lane, Milford, Godalming, Surrey
    Active Corporate (9 parents)
    Person with significant control
    2019-12-24 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.