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

FARNSWORTH COMPANY LIMITED(THE)

Previous names
TENEGA TRADING COMPANY LIMITED - 1979-12-31
TENEGA UNITED COMPANY LIMITED - 1976-12-31
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
5,597 GBP2023-12-31
4,735 GBP2022-12-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Fixed Assets
5,599 GBP2023-12-31
4,737 GBP2022-12-31
Debtors
24,496 GBP2023-12-31
22,174 GBP2022-12-31
Cash at bank and in hand
249,737 GBP2023-12-31
304,783 GBP2022-12-31
Current Assets
274,233 GBP2023-12-31
326,957 GBP2022-12-31
Net Current Assets/Liabilities
264,206 GBP2023-12-31
299,855 GBP2022-12-31
Total Assets Less Current Liabilities
269,805 GBP2023-12-31
304,592 GBP2022-12-31
Net Assets/Liabilities
268,214 GBP2023-12-31
303,001 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
268,114 GBP2023-12-31
302,901 GBP2022-12-31
Equity
268,214 GBP2023-12-31
303,001 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
164,816 GBP2023-12-31
162,966 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
159,219 GBP2023-12-31
158,231 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
988 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
5,597 GBP2023-12-31
4,735 GBP2022-12-31
Other Debtors
Current
18,177 GBP2023-12-31
15,855 GBP2022-12-31
Prepayments/Accrued Income
Current
6,319 GBP2023-12-31
6,319 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
24,496 GBP2023-12-31
22,174 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,815 GBP2023-12-31
7,355 GBP2022-12-31
Corporation Tax Payable
Current
5,430 GBP2023-12-31
19,234 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,218 GBP2023-12-31
208 GBP2022-12-31
Other Creditors
Current
364 GBP2023-12-31
105 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,200 GBP2023-12-31
200 GBP2022-12-31
Related profiles found in government register
  • FARNSWORTH COMPANY LIMITED(THE)
    Info
    TENEGA TRADING COMPANY LIMITED - 1979-12-31
    TENEGA UNITED COMPANY LIMITED - 1976-12-31
    Registered number 01273645
    Fifth Floor Watson House, 54-60 Baker Street, London W1U 7BU
    Private Limited Company incorporated on 1976-08-17 (48 years 10 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
    5th 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
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    260 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.