SAXON FINCO LIMITED

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
Wardell, Michael David
Born in March 1981
Individual (21 offsprings)
Officer
2024-02-01 ~ now
OF - Director → CIF 0
2
SAXON MIDCO LIMITED
- now
DE FACTO 2270 LIMITED - 2020-11-27
Techspace, 140 Goswell Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2020-11-25 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 8

1
Brewer, Ian David
Director born in July 1966
Individual (12 offsprings)
Officer
2023-11-15 ~ 2024-12-27
OF - Director → CIF 0
2
Patel, Mehul
Director born in July 1980
Individual (6 offsprings)
Officer
2020-11-25 ~ 2020-12-23
OF - Director → CIF 0
3
Kantor, Adam Seth
Director born in March 1976
Individual (3 offsprings)
Officer
2020-12-23 ~ 2024-02-01
OF - Director → CIF 0
4
Muckle, Richard Thomas John
Director born in October 1986
Individual (6 offsprings)
Officer
2020-11-25 ~ 2021-10-20
OF - Director → CIF 0
5
Yates, William John
Director born in February 1981
Individual (47 offsprings)
Officer
2020-10-02 ~ 2020-11-25
OF - Director → CIF 0
6
Morris, Brett Plunkett
Finance Director born in November 1969
Individual (13 offsprings)
Officer
2021-10-20 ~ 2023-01-27
OF - Director → CIF 0
7
Love, Geoffrey Adrian
Director born in March 1971
Individual (4 offsprings)
Officer
2020-12-23 ~ 2024-02-21
OF - Director → CIF 0
8
TRAVERS SMITH SECRETARIES LIMITED
10 Snow Hill, London, England
Active Corporate (16 parents, 79 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2020-10-02 ~ 2020-11-25
PE - Director → CIF 0
Person with significant control
2020-10-02 ~ 2020-11-25
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Previous name

DE FACTO 2271 LIMITED - 2020-11-27

Standard Industrial Classification

70100 - Activities Of Head Offices

Related profiles found in government register

SAXON FINCO LIMITED
Info
DE FACTO 2271 LIMITED - 2020-11-27
Registered number 12922778
Techspace, 140 Goswell Road, London, 140 Goswell Road, London EC1V 7DY
PRIVATE LIMITED COMPANY incorporated on 2020-10-02 (5 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-01
CIF 0
SAXON FINCO LIMITED
S
Registered number 12922778
Techspace, 140 Goswell Road, London, United Kingdom, EC1V 7DY
Private Limited Company in Companies House, United Kingdom
CIF 1

Offspring entities and appointments

Active 1

SAXON BIDCO LIMITED
- now
DE FACTO 2272 LIMITED - 2020-11-27
Techspace, 140 Goswell Road, London, 140 Goswell Road, London, England
Active Corporate (2 parents, 3 offsprings)
Person with significant control
2020-11-25 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE