logo
explain how to read the page

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 5
  • 1
    King, Andrew Clifford
    Born in June 1960
    Individual (9 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
    Mr Andrew Clifford King
    Born in June 1960
    Individual (9 offsprings)
    Person with significant control
    2022-08-09 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cummings, Sylvana Jane
    Individual (12 offsprings)
    Officer
    2022-06-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Brown, Rosie
    Born in February 1995
    Individual (1 offspring)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
  • 4
    King, Wendy
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
    Mrs Wendy King
    Born in July 1961
    Individual (3 offsprings)
    Person with significant control
    2022-08-09 ~ now
    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
    2022-05-20 ~ 2022-08-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    King, William
    Born in February 1995
    Individual (1 offspring)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

F17 HOLDINGS LIMITED

Period: 2022-05-20 ~ now
Company number: 14121145 SC679604... (more)
Registered name
F17 HOLDINGS LIMITED - now SC679604... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12025-01-01 ~ 2025-12-31
Property, Plant & Equipment
65,639 GBP2025-12-31
87,900 GBP2024-12-31
Fixed Assets - Investments
3,213,908 GBP2025-12-31
3,213,908 GBP2024-12-31
Investment Property
1,325,000 GBP2025-12-31
1,325,000 GBP2024-12-31
Fixed Assets
4,604,547 GBP2025-12-31
4,626,808 GBP2024-12-31
Debtors
167,390 GBP2025-12-31
27,558 GBP2024-12-31
Cash at bank and in hand
1,075,855 GBP2025-12-31
1,178,048 GBP2024-12-31
Current Assets
1,247,414 GBP2025-12-31
1,209,887 GBP2024-12-31
Creditors
Current
9,949 GBP2025-12-31
7,592 GBP2024-12-31
Net Current Assets/Liabilities
1,237,465 GBP2025-12-31
1,202,295 GBP2024-12-31
Total Assets Less Current Liabilities
5,842,012 GBP2025-12-31
5,829,103 GBP2024-12-31
Net Assets/Liabilities
5,838,839 GBP2025-12-31
5,826,040 GBP2024-12-31
Equity
Called up share capital
45,000 GBP2025-12-31
45,000 GBP2024-12-31
Revaluation reserve
3,199,645 GBP2025-12-31
3,199,645 GBP2024-12-31
Retained earnings (accumulated losses)
2,594,194 GBP2025-12-31
2,581,395 GBP2024-12-31
Equity
5,838,839 GBP2025-12-31
5,826,040 GBP2024-12-31
Average Number of Employees
42025-01-01 ~ 2025-12-31
42024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
153,264 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,625 GBP2025-12-31
65,364 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,261 GBP2025-01-01 ~ 2025-12-31
Investment Property - Fair Value Model
1,325,000 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
45,000 shares2025-12-31

Related profiles found in government register
  • F17 HOLDINGS LIMITED
    Info
    Registered number 14121145
    3 Weekley Wood Close, Kettering, Northamptonshire NN14 1UQ
    PRIVATE LIMITED COMPANY incorporated on 2022-05-20 (4 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • F17 HOLDINGS LIMITED
    S
    Registered number 14121145
    2nd Floor Millers House, Roman Way, Market Harborough, England, LE16 7PQ
    Private Company Limited By Shares in Companies Registry Of England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HERMITAGE INNOVATION GROUP LIMITED
    - now 08355093
    SHUTTLEWORTH BUSINESS GROUP LIMITED - 2015-11-09
    SHUTTLEWORTH BUSINESS LIMITED - 2014-03-06
    Millers House, Roman Way, Market Harborough, Leicestershire, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2022-06-30 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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