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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 7
  • 1
    Shaw, Martin Richard
    Born in November 1965
    Individual (9 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Large, Kevin David
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2021-12-09 ~ 2023-12-14
    OF - Director → CIF 0
  • 3
    Loveland, Adam
    Born in December 1980
    Individual (5 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
    Mr Adam Loveland
    Born in December 1980
    Individual (5 offsprings)
    Person with significant control
    2021-07-29 ~ 2021-12-17
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    Tranah, Paul
    Born in February 1976
    Individual (1 offspring)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
    Mr Paul Tranah
    Born in February 1976
    Individual (1 offspring)
    Person with significant control
    2021-07-29 ~ 2021-12-17
    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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Wilson, Steven Michael
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
  • 6
    Shoukat, Ali
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
  • 7
    Carr, Andrew David
    Born in February 1970
    Individual (7 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

FASCEL GROUP HOLDINGS 2021 LIMITED

Period: 2021-07-29 ~ now
Company number: 13538767 10267812
Registered name
FASCEL GROUP HOLDINGS 2021 LIMITED - now 10267812
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Debtors
10 GBP2021-12-31
Current Assets
10 GBP2021-12-31
Net Current Assets/Liabilities
10 GBP2021-12-31
Total Assets Less Current Liabilities
10 GBP2021-12-31
Net Assets/Liabilities
10 GBP2021-12-31
Equity
Called up share capital
10 GBP2021-12-31
Other Debtors
Current
10 GBP2021-12-31

Related profiles found in government register
  • FASCEL GROUP HOLDINGS 2021 LIMITED
    Info
    Registered number 13538767
    32 Camford Way, Luton LU3 3AN
    PRIVATE LIMITED COMPANY incorporated on 2021-07-29 (4 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • FASCEL GROUP HOLDINGS 2021 LIMITED
    S
    Registered number 13538767
    32, Camford Way, Luton, England, LU3 3AN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FASCEL GROUP HOLDINGS LIMITED
    - now 10267812 13538767
    SNRDCO 3239 LIMITED - 2016-12-09
    32 Camford Way, Sundon Park, Luton, Bedfordshire, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2021-12-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    FASCEL MEP LIMITED
    13500012
    32 Camford Way, Luton, England
    Active Corporate (6 parents)
    Person with significant control
    2021-12-17 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE

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