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
    Osei-bonsu, Daniel, Mr.
    Pharmacist born in November 1971
    Individual (25 offsprings)
    Officer
    2020-09-22 ~ now
    OF - Director → CIF 0
    Mr. Daniel Osei-bonsu
    Born in November 1971
    Individual (25 offsprings)
    Person with significant control
    2020-09-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Osei-bonsu, Benedicta
    Management Accountant born in November 1974
    Individual (23 offsprings)
    Officer
    2020-09-22 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Osei-bonsu, Daniel, Mr.
    Pharmacist born in November 1971
    Individual (25 offsprings)
    Officer
    2020-09-05 ~ 2020-09-05
    OF - Director → CIF 0
    Mr. Daniel Osei-bonsu
    Born in November 1971
    Individual (25 offsprings)
    Person with significant control
    2020-09-05 ~ 2020-09-05
    PE - Has significant influence or controlCIF 0
  • 2
    Osei-bonsu, Benedicta
    Management Accountant born in November 1974
    Individual (23 offsprings)
    Officer
    2020-09-05 ~ 2020-09-05
    OF - Director → CIF 0
  • 3
    Mithani, Nazmuddin Ebrahim
    Director born in November 1948
    Individual (1 offspring)
    Officer
    ~ 2020-09-05
    OF - Director → CIF 0
    Mithani, Nazmuddin Ebrahim
    Director born in January 1948
    Individual (1 offspring)
    Officer
    2020-09-05 ~ 2020-09-22
    OF - Director → CIF 0
    Mithani, Nazmuddin Ebrahim
    Director
    Individual (1 offspring)
    Officer
    ~ 2020-09-05
    OF - Secretary → CIF 0
    Mithani, Nazmuddin Ebrahim
    Individual (1 offspring)
    2020-09-05 ~ 2020-09-22
    OF - Secretary → CIF 0
  • 4
    Mithani, Ebrahim Kanji
    Manager born in March 1920
    Individual
    Officer
    ~ 2002-07-05
    OF - Director → CIF 0
  • 5
    Mithani, Azim Ebrahim
    Pharmacist born in February 1954
    Individual
    Officer
    ~ 2020-09-05
    OF - Director → CIF 0
    Mithani, Azim Ebrahim
    Director born in February 1954
    Individual
    2020-09-05 ~ 2020-09-22
    OF - Director → CIF 0
    Mr Azim Ebrahim Mithani
    Born in February 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2020-09-05
    PE - Has significant influence or controlCIF 0
    2020-09-05 ~ 2020-09-22
    PE - Has significant influence or controlCIF 0
  • 6
    Mithani, Sadrudin Ebrahim
    Pharmacist born in December 1943
    Individual
    Officer
    ~ 2020-09-05
    OF - Director → CIF 0
    2020-09-05 ~ 2020-09-22
    OF - Director → CIF 0
    Mr Sadrudin Ebrahim Mithani
    Born in December 1943
    Individual
    Person with significant control
    2016-04-06 ~ 2020-09-05
    PE - Has significant influence or controlCIF 0
    2020-09-05 ~ 2020-09-22
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

FARNCRAY LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Intangible Assets
650,000 GBP2023-08-31
650,000 GBP2022-08-31
Property, Plant & Equipment
496,863 GBP2023-08-31
511,614 GBP2022-08-31
Fixed Assets - Investments
5,750,000 GBP2023-08-31
5,750,000 GBP2022-08-31
Fixed Assets
6,896,863 GBP2023-08-31
6,911,614 GBP2022-08-31
Total Inventories
41,038 GBP2023-08-31
39,289 GBP2022-08-31
Debtors
107,816 GBP2023-08-31
777,508 GBP2022-08-31
Cash at bank and in hand
67,348 GBP2023-08-31
32,665 GBP2022-08-31
Current Assets
216,202 GBP2023-08-31
849,462 GBP2022-08-31
Creditors
Amounts falling due within one year
-127,926 GBP2023-08-31
-138,740 GBP2022-08-31
Net Current Assets/Liabilities
88,276 GBP2023-08-31
710,722 GBP2022-08-31
Total Assets Less Current Liabilities
6,985,139 GBP2023-08-31
7,622,336 GBP2022-08-31
Creditors
Amounts falling due after one year
-6,669,558 GBP2023-08-31
-7,336,222 GBP2022-08-31
Net Assets/Liabilities
315,581 GBP2023-08-31
286,114 GBP2022-08-31
Equity
Called up share capital
50,000 GBP2023-08-31
50,000 GBP2022-08-31
Retained earnings (accumulated losses)
265,581 GBP2023-08-31
236,114 GBP2022-08-31
Equity
315,581 GBP2023-08-31
286,114 GBP2022-08-31
Average Number of Employees
52022-09-01 ~ 2023-08-31
32021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Goodwill
650,000 GBP2023-08-31
650,000 GBP2022-08-31
Intangible Assets
Goodwill
650,000 GBP2023-08-31
650,000 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
553,505 GBP2023-08-31
553,505 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,642 GBP2023-08-31
41,891 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,751 GBP2022-09-01 ~ 2023-08-31
Investments in Group Undertakings
5,750,000 GBP2023-08-31
5,750,000 GBP2022-08-31

Related profiles found in government register
  • FARNCRAY LIMITED
    Info
    Registered number 01366350
    54 The Mall The Stratford Centre, London E15 1XE
    Private Limited Company incorporated on 1978-05-04 (47 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • FARNCRAY LIMITED
    S
    Registered number 01366350
    54 The Mall, The Stratford Centre, London, England, E15 1XE
    Farncray Limited in Uk, England
    CIF 1
    Limited Company in Uk
    CIF 2
    Limited Company in Uk, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    54 The Mall The Stratford Centre, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    540,015 GBP2023-08-31
    Person with significant control
    2023-11-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    54 The Mall The Stratford Centre, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    61,581 GBP2023-08-31
    Person with significant control
    2022-04-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    54 The Mall The Stratford Centre, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    835,389 GBP2023-08-31
    Person with significant control
    2024-03-21 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    54 The Mall The Stratford Centre, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    442,692 GBP2023-08-31
    Person with significant control
    2021-09-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.