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
    Murray, Mackenzie Teresa
    Director born in December 1989
    Individual (7 offsprings)
    Officer
    2023-11-23 ~ now
    OF - director → CIF 0
  • 2
    Nierras, Angelica Wu
    Director born in June 1987
    Individual (9 offsprings)
    Officer
    2023-11-23 ~ now
    OF - director → CIF 0
  • 3
    FARIA SYSTEMS LTD - 2016-09-30
    4th Floor, 76 Watling Street, London, United Kingdom
    Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    14,017,101 GBP2021-12-31
    Person with significant control
    2020-05-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Clutha House, 10 Storey's Gate, London, United Kingdom
    Corporate (3 parents, 34 offsprings)
    Officer
    2020-06-04 ~ now
    OF - secretary → CIF 0
  • 5
    Kingston Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (4 offsprings)
    Officer
    2020-05-05 ~ now
    OF - director → CIF 0
Ceased 1
parent relation
Company in focus

FARIA UK HOLDCO II LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-05-05 ~ 2020-12-31
Fixed Assets - Investments
14,764,170 GBP2021-12-31
12,561,136 GBP2020-12-31
Fixed Assets
14,764,170 GBP2021-12-31
12,561,136 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-3,655,648 GBP2021-12-31
-780,000 GBP2020-12-31
Net Current Assets/Liabilities
-3,655,648 GBP2021-12-31
-780,000 GBP2020-12-31
Total Assets Less Current Liabilities
11,108,522 GBP2021-12-31
11,781,136 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-11,375,314 GBP2021-12-31
-11,306,390 GBP2020-12-31
Net Assets/Liabilities
-266,792 GBP2021-12-31
474,746 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
-1,039,953 GBP2021-12-31
-380,191 GBP2020-12-31
Equity
-266,792 GBP2021-12-31
474,746 GBP2020-12-31
Amounts owed to group undertakings
Current
70,990 GBP2021-12-31
48,100 GBP2020-12-31
Other Creditors
Current
3,584,658 GBP2021-12-31
731,900 GBP2020-12-31
Creditors
Current
3,655,648 GBP2021-12-31
780,000 GBP2020-12-31
Amounts owed to group undertakings
Non-current
11,375,314 GBP2021-12-31
8,043,580 GBP2020-12-31
Other Creditors
Non-current
3,262,810 GBP2020-12-31
Creditors
Non-current
11,375,314 GBP2021-12-31
11,306,390 GBP2020-12-31

Related profiles found in government register
  • FARIA UK HOLDCO II LIMITED
    Info
    Registered number 12586471
    Evolution House Iceni Court, Delft Way, Norwich, Norfolk NR6 6BB
    Private Limited Company incorporated on 2020-05-05 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
  • FARIA UK HOLDCO II LIMITED
    S
    Registered number missing
    4th Floor, 76 Watling Street, London, United Kingdom, EC4M 9BJ
    Private Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Evolution House Iceni Court, Delft Way, Norwich, Norfolk, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    16,492,959 GBP2021-08-31
    Person with significant control
    2020-06-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.