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
    Paganelli, Armando Giovanni
    Company Director born in April 1944
    Individual (7 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
    Ms Armando Giovanni Paganelli
    Born in April 1944
    Individual (7 offsprings)
    Person with significant control
    2025-04-08 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Bold, Stephen Paul
    Individual (34 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Schwandt, Carsten Detlev Holger, Dr
    College Professor born in June 1964
    Individual (2 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Bold, Stephen Paul
    Self Employed Business Consultant born in July 1957
    Individual (34 offsprings)
    Officer
    2022-02-03 ~ 2025-04-07
    OF - Director → CIF 0
  • 2
    Scott-knox-gore, Nicholas Paley
    Consultant born in December 1979
    Individual
    Officer
    2022-02-03 ~ 2023-08-16
    OF - Director → CIF 0
  • 3
    Ryder, Dominic James
    Entrepreneur born in May 1968
    Individual (17 offsprings)
    Officer
    2022-02-03 ~ 2025-02-17
    OF - Director → CIF 0
  • 4
    4th Floor, 40 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2023-07-10 ~ 2023-09-28
    PE - Secretary → CIF 0
  • 5
    GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03
    GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06
    D. L. C. COMPANY SERVICES LIMITED - 2014-05-22
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents, 95 offsprings)
    Officer
    2022-02-03 ~ 2023-07-10
    PE - Secretary → CIF 0
  • 6
    THE MOONFIRE ORGANISATION LIMITED - 2018-11-15
    MOONFIRE CONSULTING LTD - 2017-08-04
    SPECIAL SITUATIONS CONSULTING LIMITED - 2016-11-07
    27, Templand Park, Allithwaite, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    521,683 GBP2023-07-31
    Person with significant control
    2022-02-03 ~ 2025-04-03
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FARADIC TECHNOLOGIES LTD

Previous name
THE PRIVATE AGENCY LIMITED - 2025-04-01
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2024-02-28
10 GBP2023-02-28
Net Assets/Liabilities
10 GBP2024-02-28
10 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
10 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
10 GBP2024-02-28
10 GBP2023-02-28

  • FARADIC TECHNOLOGIES LTD
    Info
    THE PRIVATE AGENCY LIMITED - 2025-04-01
    Registered number 13891149
    73 Hamilton Road, Feltham TW13 4PR
    Private Limited Company incorporated on 2022-02-03 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.