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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 4
  • 1
    Warren, Charlie Steven
    Born in November 1992
    Individual (8 offsprings)
    Officer
    2022-12-05 ~ 2026-02-19
    OF - Director → CIF 0
    Mr Charlie Steven Warren
    Born in November 1992
    Individual (8 offsprings)
    Person with significant control
    2022-12-05 ~ 2026-02-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Flynn, Adam Ross
    Director born in January 1998
    Individual (18 offsprings)
    Officer
    2022-12-05 ~ 2025-06-13
    OF - Director → CIF 0
  • 3
    Petersson, Sebastian
    Born in May 1991
    Individual (9 offsprings)
    Officer
    2026-02-19 ~ now
    OF - Director → CIF 0
    Mr Sebastian Petersson
    Born in May 1991
    Individual (9 offsprings)
    Person with significant control
    2026-02-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    AF PROPERTY PA LIMITED
    13179274
    Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2022-12-05 ~ 2024-01-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FOCUS SPV1 LTD

Period: 2022-12-05 ~ now
Company number: 14524205 15798738... (more)
Registered name
FOCUS SPV1 LTD - now 15798738... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
22022-12-05 ~ 2023-12-31
Investment Property
988,307 GBP2024-12-31
791,009 GBP2023-12-31
Fixed Assets
988,307 GBP2024-12-31
791,009 GBP2023-12-31
Debtors
Current
4,009 GBP2023-12-31
Current Assets
4,009 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,154,858 GBP2024-12-31
Net Current Assets/Liabilities
-1,154,858 GBP2024-12-31
-887,001 GBP2023-12-31
Total Assets Less Current Liabilities
-166,551 GBP2024-12-31
-95,992 GBP2023-12-31
Net Assets/Liabilities
-166,551 GBP2024-12-31
-95,992 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-166,651 GBP2024-12-31
-96,092 GBP2023-12-31
Equity
-166,551 GBP2024-12-31
-95,992 GBP2023-12-31
Other Debtors
Current
100 GBP2023-12-31
Prepayments/Accrued Income
Current
3,909 GBP2023-12-31
Other Creditors
Current
1,153,058 GBP2024-12-31
889,810 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,800 GBP2024-12-31
1,200 GBP2023-12-31
Creditors
Current
1,154,858 GBP2024-12-31
891,010 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • FOCUS SPV1 LTD
    Info
    Registered number 14524205
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2022-12-05 (3 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.