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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
Active 3
  • 1
    Severin, Anders Erik
    Born in June 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Schedvins, Joakim Erik
    Born in April 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Mr Ashkan Pouya
    Born in March 1976
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2021-09-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Schedvins, Joakim Erik
    Director born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-12 ~ 2024-09-04
    OF - Director → CIF 0
  • 2
    Hakami, Sasha
    Investment Director born in February 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-21 ~ 2024-06-12
    OF - Director → CIF 0
parent relation
Company in focus

F62 HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
10,140,681 GBP2023-12-31
10,140,681 GBP2022-12-31
Fixed Assets
10,140,681 GBP2023-12-31
10,140,681 GBP2022-12-31
Debtors
733 GBP2023-12-31
9,869 GBP2022-12-31
Cash at bank and in hand
96,006 GBP2023-12-31
105,352 GBP2022-12-31
Current Assets
96,739 GBP2023-12-31
115,221 GBP2022-12-31
Net Current Assets/Liabilities
-2,948,818 GBP2023-12-31
-1,902,139 GBP2022-12-31
Total Assets Less Current Liabilities
7,191,863 GBP2023-12-31
8,238,542 GBP2022-12-31
Net Assets/Liabilities
7,191,863 GBP2023-12-31
8,238,542 GBP2022-12-31
Equity
Called up share capital
7,336,212 GBP2023-12-31
8,336,212 GBP2022-12-31
Retained earnings (accumulated losses)
-144,349 GBP2023-12-31
-97,670 GBP2022-12-31
Equity
7,191,863 GBP2023-12-31
8,238,542 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
10,140,681 GBP2023-12-31
Non-current
10,140,681 GBP2023-12-31
10,140,681 GBP2022-12-31
Trade Debtors/Trade Receivables
6,367 GBP2022-12-31
Amounts owed by group undertakings and participating interests
3,500 GBP2022-12-31
Other Debtors
733 GBP2023-12-31
2 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
20,963 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,018,794 GBP2023-12-31
2,010,708 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
4,902 GBP2022-12-31
Other Creditors
Amounts falling due within one year
5,800 GBP2023-12-31
1,750 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • F62 HOLDING LIMITED
    Info
    Registered number 13634459
    icon of address73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2021-09-21 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • F62 HOLDING LIMITED
    S
    Registered number missing
    icon of address73, Cornhill, London, England, EC3V 3QQ
    Private Limited Company
    CIF 1
  • F62 HOLDING LIMITED
    S
    Registered number 13634459
    icon of address73, Cornhill, London, England, EC3V 3QQ
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Registrar Of Companies, England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressUnit E4 Unit E4, Welland Business Park, Market Harborough, Leicestershire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,831,753 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-10-09 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    GALLOT LIMITED - 1987-11-12
    icon of addressUnit C, Millbrook Court, Middlewich, Cheshire, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    5,660,848 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    COBCO 935 LIMITED - 2012-06-06
    icon of addressThe Oaks Moor Farm Road West, Airfield Industrial Estate, Ashbourne, Derbyshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,002,510 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.