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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 2
  • 1
    Bates, Richard
    Born in November 1984
    Individual (4 offsprings)
    Officer
    2020-09-03 ~ now
    OF - Director → CIF 0
    Mr Richard Bates
    Born in November 1984
    Individual (4 offsprings)
    Person with significant control
    2020-09-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dark, Simon Geoffrey
    Director born in March 1971
    Individual (3 offsprings)
    Officer
    2020-09-03 ~ 2024-03-27
    OF - Director → CIF 0
    Mr Simon Geoffrey Dark
    Born in March 1971
    Individual (3 offsprings)
    Person with significant control
    2020-09-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FACTON HOLDINGS LTD

Period: 2020-09-03 ~ now
Company number: 12854575
Registered name
FACTON HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
293,478 GBP2025-03-31
293,478 GBP2024-03-31
Cash at bank and in hand
387 GBP2025-03-31
1,012 GBP2024-03-31
Net Current Assets/Liabilities
-162,952 GBP2025-03-31
-191,887 GBP2024-03-31
Net Assets/Liabilities
130,526 GBP2025-03-31
101,591 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
130,426 GBP2025-03-31
101,491 GBP2024-03-31
Equity
130,526 GBP2025-03-31
101,591 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
293,478 GBP2025-03-31
293,478 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
163,290 GBP2025-03-31
163,290 GBP2024-03-31

Related profiles found in government register
  • FACTON HOLDINGS LTD
    Info
    Registered number 12854575
    9-11 Gunnery Terrace, Royal Arsenal, London SE18 6SW
    PRIVATE LIMITED COMPANY incorporated on 2020-09-03 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • FACTON HOLDINGS LTD
    S
    Registered number 12854575
    9-11, Gunnery Terrace, Royal Arsenal, London, England, SE18 6SW
    Limited in Companies Register England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FACTON LIMITED
    02562419
    9-11 Gunnery Terrace, Royal Arsenal, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-12-09 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.