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 3
  • 1
    Hawes-fairley, Dominic Peter John
    Company Director born in July 1967
    Individual (21 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Carlton-parada, Matthew Leonard
    Chartered Accountant born in December 1985
    Individual (15 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 3
    DRUMHORSE LIMITED - now
    FLAGSHIP GROUP LIMITED - 2020-01-13
    CONSENSUAL LIMITED - 1999-05-14
    VINCE & LITTLE CONVEYANCING LIMITED - 1999-04-08
    87-88, Turnmill Street, London, England
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -18,381 GBP2020-12-31
    Person with significant control
    2020-05-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Hawes-fairley, Dominic Peter John
    Company Director born in July 1967
    Individual (21 offsprings)
    Officer
    2020-05-22 ~ 2021-02-22
    OF - Director → CIF 0
  • 2
    Quarendon, Simon James
    Company Director born in March 1957
    Individual (5 offsprings)
    Officer
    2021-02-22 ~ 2023-01-26
    OF - Director → CIF 0
parent relation
Company in focus

FURNACE MARKETING LIMITED

Previous name
SA2020 ALPHA LIMITED - 2021-02-17
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Average Number of Employees
12020-05-22 ~ 2020-12-31
02019-05-21 ~ 2020-05-21
Cash at bank and in hand
1 GBP2020-12-31
Total Assets Less Current Liabilities
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2020-12-31
Equity
Called up share capital
1 GBP2020-12-31
Equity
1 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002020-05-22 ~ 2020-12-31

  • FURNACE MARKETING LIMITED
    Info
    SA2020 ALPHA LIMITED - 2021-02-17
    Registered number 12619637
    87-88 Turnmill Street, London EC1M 5QU
    Private Limited Company incorporated on 2020-05-22 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.