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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 17
  • 1
    Grahame, Andrew Charles
    Born in April 1962
    Individual (14 offsprings)
    Officer
    2013-11-12 ~ 2024-12-13
    OF - Director → CIF 0
  • 2
    Sorensen, Mark Philip
    Born in March 1973
    Individual (30 offsprings)
    Officer
    2010-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Holmes, Sarah Ann
    Individual (5 offsprings)
    Officer
    2015-07-03 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 4
    Proffitt, Melanie Jayne
    Individual (5 offsprings)
    Officer
    2018-02-21 ~ 2025-11-13
    OF - Secretary → CIF 0
  • 5
    Harrower, James Arthur
    Born in February 1938
    Individual (51 offsprings)
    Officer
    (before 1991-08-03) ~ 2000-07-31
    OF - Director → CIF 0
  • 6
    Bogaert, Ignace Emiel Marie Maurice, Mr.
    Born in February 1954
    Individual (25 offsprings)
    Officer
    2000-07-01 ~ 2015-06-30
    OF - Director → CIF 0
    Bogaert, Ignace Emiel Marie Maurice, Mr.
    Individual (25 offsprings)
    Officer
    2004-04-30 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 7
    Lee, Kimberley Jane
    Individual (5 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Secretary → CIF 0
  • 8
    Green, Thomas Peter
    Born in June 1937
    Individual (10 offsprings)
    Officer
    (before 1991-08-03) ~ 2000-07-12
    OF - Director → CIF 0
  • 9
    Richardson, Jeremy Robert Arthur
    Born in September 1970
    Individual (163 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Fuller, Andrew Timothy
    Born in May 1963
    Individual (37 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 11
    Preston, Mark Murray
    Born in February 1980
    Individual (17 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 12
    Philip-sorensen, Nils Jorgen
    Born in September 1938
    Individual (32 offsprings)
    Officer
    (before 1991-08-03) ~ 1994-09-26
    OF - Director → CIF 0
    2005-10-27 ~ 2010-01-18
    OF - Director → CIF 0
  • 13
    Gregory, William George
    Individual (20 offsprings)
    Officer
    (before 1991-08-03) ~ 2004-04-30
    OF - Secretary → CIF 0
  • 14
    Aspey, Thomas
    Born in August 1981
    Individual (6 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 15
    Lohan, James Anthony Christopher
    Born in October 1970
    Individual (10 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 16
    Reynolds, Annette
    Born in August 1963
    Individual (12 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 17
    SKAGEN HOLDINGS UK LIMITED
    - now 02382336
    FARNCOMBE ESTATE HOLDINGS LIMITED - 2023-07-11 02382336
    SORVEN HOLDINGS LIMITED - 2013-06-12
    GROUP 4 SECURITAS PROPERTIES LIMITED - 2000-07-20
    GROUP 4 SECURITAS LIMITED - 1995-03-17
    HOVETEAM LIMITED - 1989-08-24
    Farncombe House, Farncombe, Broadway, Worcestershire, England
    Active Corporate (22 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FARNCOMBE ESTATE LIMITED

Period: 2013-06-12 ~ now
Company number: 01080734
Registered names
FARNCOMBE ESTATE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68202 - Letting And Operating Of Conference And Exhibition Centres

Related profiles found in government register
  • FARNCOMBE ESTATE LIMITED
    Info
    SORVEN PROPERTIES LIMITED - 2013-06-12
    SECURITAS PROPERTIES LIMITED - 2013-06-12
    GROUP 4 SECURITAS TRAINING LIMITED - 2013-06-12
    SECURITAS PROPERTIES LIMITED - 2013-06-12
    Registered number 01080734
    Farncombe Hse., Broadway, Worcs. WR12 7LJ
    PRIVATE LIMITED COMPANY incorporated on 1972-11-08 (53 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • FARNCOMBE ESTATE LIMITED
    S
    Registered number 01080734
    Farncombe House, Broadway, Broadway, Worcestershire, United Kingdom, WR12 7LJ
    Limited Liability Company in Companies House England And Wales, England
    CIF 1
  • FARNCOMBE ESTATE LIMTED
    S
    Registered number 01080734
    Farncombe House, Farncombe, Broadway, England, WR12 7LJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DORMY HOUSE HOTEL LIMITED
    14994237 00750721
    Farncombe House, Farncombe, Broadway, England
    Active Corporate (7 parents)
    Person with significant control
    2023-07-11 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    FARNCOMBE LIFE LIMITED
    - now 00750721
    DORMY HOUSE HOTEL LIMITED - 2023-05-26
    GROUP 4 CONFERENCE SERVICES LIMITED - 2000-07-20
    GROUP 4 SECURITAS ALARM LIMITED - 1977-12-31
    Farncombe House, Broadway, Worcestershire
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2023-12-18 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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