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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 4
  • 1
    Drake, Andrew Nicholas
    Born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-16 ~ now
    OF - Director → CIF 0
    Mr Andrew Nicholas Drake
    Born in January 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-05-16 ~ now
    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
  • 2
    Harries, Nicholas John Samuel
    Born in January 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Everington, Philip Devas
    Born in May 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ now
    OF - Director → CIF 0
    Mr Philip Devas Everington
    Born in May 1977
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 4
    icon of address20, Cursitor Street, London
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2017-05-16 ~ 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 4
  • 1
    Pintus, Matthew Derek
    Solicitor born in October 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2017-05-16
    OF - Director → CIF 0
    Mr Matthew Derek Pintus
    Born in October 1956
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Dooley, Donald
    Accountant born in March 1932
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2015-08-28
    OF - Director → CIF 0
    Dooley, Donald
    Accountant
    Individual
    Officer
    icon of calendar 2006-06-12 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 3
    Palgrave Brown, Alan
    Director born in December 1922
    Individual
    Officer
    icon of calendar ~ 1991-09-02
    OF - Director → CIF 0
    icon of calendar ~ 2006-05-06
    OF - Director → CIF 0
    Palgrave Brown, Alan
    Individual
    Officer
    icon of calendar ~ 1991-09-02
    OF - Secretary → CIF 0
    icon of calendar 1991-10-08 ~ 2006-05-06
    OF - Secretary → CIF 0
  • 4
    Harrison, Neil
    Accountant born in July 1939
    Individual
    Officer
    icon of calendar 1991-10-08 ~ 2007-12-31
    OF - Director → CIF 0
    Harrison, Neil
    Individual
    Officer
    icon of calendar 2006-05-07 ~ 2006-06-12
    OF - Secretary → CIF 0
parent relation
Company in focus

REDHAM FARMS LIMITED

Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Fixed Assets
1,019,498 GBP2024-03-31
1,063,572 GBP2023-03-31
Current Assets
279,746 GBP2024-03-31
287,942 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,525,968 GBP2024-03-31
Equity
-1,221,838 GBP2024-03-31
-1,001,549 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31

  • REDHAM FARMS LIMITED
    Info
    Registered number 00368881
    icon of addressRedisham Hall, Ringsfield Road, Bungay, Suffolk NR34 8LZ
    PRIVATE LIMITED COMPANY incorporated on 1941-08-22 (84 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.