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

FACTON HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
293,478 GBP2024-03-31
293,478 GBP2023-03-31
Cash at bank and in hand
1,012 GBP2024-03-31
2,383 GBP2023-03-31
Net Current Assets/Liabilities
-191,887 GBP2024-03-31
-292,285 GBP2023-03-31
Net Assets/Liabilities
101,591 GBP2024-03-31
1,193 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
101,491 GBP2024-03-31
1,093 GBP2023-03-31
Equity
101,591 GBP2024-03-31
1,193 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
293,478 GBP2024-03-31
293,478 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
163,290 GBP2024-03-31
163,290 GBP2023-03-31

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 (4 years 10 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
Active 1
  • 9-11 Gunnery Terrace, Royal Arsenal, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,254 GBP2024-03-31
    Person with significant control
    2020-12-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.