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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 2
  • 1
    Wingham, Waheena
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-11-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Pasher, Dror
    Born in May 1968
    Individual (31 offsprings)
    Officer
    icon of calendar 1999-02-08 ~ now
    OF - Director → CIF 0
    Mr Dror Pasher
    Born in May 1968
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Devilliers, Jeanne Marie
    Individual
    Officer
    icon of calendar 2000-02-15 ~ 2003-03-25
    OF - Secretary → CIF 0
  • 2
    Leader, Lena
    Director born in March 1921
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2004-06-02
    OF - Director → CIF 0
    Leader, Lena
    Individual
    Officer
    icon of calendar 2001-06-15 ~ 2002-11-12
    OF - Secretary → CIF 0
  • 3
    Leader, Lewis Isadore
    Company Director born in July 1918
    Individual
    Officer
    icon of calendar ~ 2004-06-02
    OF - Director → CIF 0
  • 4
    Henton, Julia
    Individual
    Officer
    icon of calendar ~ 1994-10-31
    OF - Secretary → CIF 0
  • 5
    Leader, Michael
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar ~ 2004-06-02
    OF - Director → CIF 0
  • 6
    Warren, Christine
    Individual
    Officer
    icon of calendar 1994-10-31 ~ 2003-03-25
    OF - Secretary → CIF 0
parent relation
Company in focus

FARNSWORTH COMPANY LIMITED(THE)

Previous names
TENEGA UNITED COMPANY LIMITED - 1976-12-31
TENEGA TRADING COMPANY LIMITED - 1979-12-31
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
5,881 GBP2024-12-31
5,597 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
5,883 GBP2024-12-31
5,599 GBP2023-12-31
Debtors
44,989 GBP2024-12-31
24,496 GBP2023-12-31
Cash at bank and in hand
231,135 GBP2024-12-31
249,737 GBP2023-12-31
Current Assets
276,124 GBP2024-12-31
274,233 GBP2023-12-31
Net Current Assets/Liabilities
258,584 GBP2024-12-31
264,206 GBP2023-12-31
Total Assets Less Current Liabilities
264,467 GBP2024-12-31
269,805 GBP2023-12-31
Net Assets/Liabilities
262,876 GBP2024-12-31
268,214 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
262,776 GBP2024-12-31
268,114 GBP2023-12-31
Equity
262,876 GBP2024-12-31
268,214 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
166,138 GBP2024-12-31
164,816 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
160,257 GBP2024-12-31
159,219 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,038 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
5,881 GBP2024-12-31
5,597 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
20,848 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
17,822 GBP2024-12-31
18,177 GBP2023-12-31
Prepayments/Accrued Income
Current
6,319 GBP2024-12-31
6,319 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
44,989 GBP2024-12-31
Current, Amounts falling due within one year
24,496 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
1,815 GBP2023-12-31
Corporation Tax Payable
Current
16,115 GBP2024-12-31
5,430 GBP2023-12-31
Other Taxation & Social Security Payable
Current
166 GBP2024-12-31
1,218 GBP2023-12-31
Other Creditors
Current
59 GBP2024-12-31
364 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,200 GBP2024-12-31
1,200 GBP2023-12-31

Related profiles found in government register
  • FARNSWORTH COMPANY LIMITED(THE)
    Info
    TENEGA UNITED COMPANY LIMITED - 1976-12-31
    TENEGA TRADING COMPANY LIMITED - 1976-12-31
    Registered number 01273645
    icon of addressFifth Floor Watson House, 54-60 Baker Street, London W1U 7BU
    PRIVATE LIMITED COMPANY incorporated on 1976-08-17 (49 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • THE FARNSWORTH COMPANY LIMITED
    S
    Registered number 01273645
    icon of address5th Floor Watson House, 54-60 Baker Street, London, England, W1U 7BU
    Private Limited Company in Registrar Of Companies In England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FARNSWORTH DEVELOPMENTS LIMITED - 2001-11-06
    icon of addressFifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    260 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.