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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 7
  • 1
    Perry, Philip Gordon
    Born in June 1947
    Individual (15 offsprings)
    Officer
    2012-01-13 ~ now
    OF - Director → CIF 0
    Mr Philip Gordon Perry
    Born in June 1947
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Ajay Kumar Kakkar
    Born in April 1964
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Hyams, Harry John
    Company Director born in January 1928
    Individual (9 offsprings)
    Officer
    1998-01-28 ~ 2015-12-19
    OF - Director → CIF 0
  • 4
    Macphail, Elizabeth Anne
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 5
    Trotman, Sheila
    Company Director born in November 1930
    Individual (1 offspring)
    Officer
    ~ 2000-08-16
    OF - Director → CIF 0
  • 6
    Rawstron, Diana Mary
    Born in October 1944
    Individual (11 offsprings)
    Officer
    2017-11-29 ~ now
    OF - Director → CIF 0
    Mrs Diana Mary Rawstron
    Born in October 1944
    Individual (11 offsprings)
    Person with significant control
    2017-06-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Evans, Roger Neil
    Chartered Accountant born in May 1948
    Individual (6 offsprings)
    Officer
    2000-08-16 ~ 2012-01-19
    OF - Director → CIF 0
parent relation
Company in focus

FARM STREET HOLDINGS LIMITED

Period: 2013-11-28 ~ now
Company number: 00554193
Registered names
FARM STREET HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Fixed Assets
2 GBP2024-03-31
2 GBP2023-03-31
Debtors
Current
3,569,754 GBP2024-03-31
3,566,589 GBP2023-03-31
Cash at bank and in hand
603 GBP2024-03-31
3,828 GBP2023-03-31
Current Assets
3,570,357 GBP2024-03-31
3,570,417 GBP2023-03-31
Net Current Assets/Liabilities
2,086,946 GBP2024-03-31
2,087,006 GBP2023-03-31
Total Assets Less Current Liabilities
2,086,948 GBP2024-03-31
2,087,008 GBP2023-03-31
Net Assets/Liabilities
2,086,948 GBP2024-03-31
2,087,008 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Other miscellaneous reserve
5,045 GBP2024-03-31
5,045 GBP2023-03-31
Retained earnings (accumulated losses)
2,081,803 GBP2024-03-31
2,081,863 GBP2023-03-31
Equity
2,086,948 GBP2024-03-31
2,087,008 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
3,569,754 GBP2024-03-31
3,566,589 GBP2023-03-31
Cash and Cash Equivalents
603 GBP2024-03-31
3,828 GBP2023-03-31
Other Creditors
Current
1,483,411 GBP2024-03-31
1,483,411 GBP2023-03-31
Creditors
Current
1,483,411 GBP2024-03-31
1,483,411 GBP2023-03-31

Related profiles found in government register
  • FARM STREET HOLDINGS LIMITED
    Info
    FARM STREET PROPERTIES LIMITED - 2013-11-28
    Registered number 00554193
    14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 1955-09-03 (70 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • FARM STREET HOLDINGS LIMITED
    S
    Registered number 554193
    14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FARM STREET AGRICULTURAL LIMITED
    08783372
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    FARM STREET DEVELOPMENTS LIMITED
    08783377
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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