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

Period: 1978-05-04 ~ now
Company number: 01366350
Registered name
FARNCRAY LIMITED - now
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Intangible Assets
650,000 GBP2024-08-31
650,000 GBP2023-08-31
Property, Plant & Equipment
482,112 GBP2024-08-31
496,863 GBP2023-08-31
Fixed Assets - Investments
5,750,000 GBP2024-08-31
5,750,000 GBP2023-08-31
Fixed Assets
6,882,112 GBP2024-08-31
6,896,863 GBP2023-08-31
Total Inventories
45,040 GBP2024-08-31
41,038 GBP2023-08-31
Debtors
107,434 GBP2024-08-31
107,816 GBP2023-08-31
Cash at bank and in hand
55,901 GBP2024-08-31
67,348 GBP2023-08-31
Current Assets
208,375 GBP2024-08-31
216,202 GBP2023-08-31
Creditors
Amounts falling due within one year
-155,025 GBP2024-08-31
-127,926 GBP2023-08-31
Net Current Assets/Liabilities
53,350 GBP2024-08-31
88,276 GBP2023-08-31
Total Assets Less Current Liabilities
6,935,462 GBP2024-08-31
6,985,139 GBP2023-08-31
Creditors
Amounts falling due after one year
-6,587,402 GBP2024-08-31
-6,669,558 GBP2023-08-31
Net Assets/Liabilities
348,060 GBP2024-08-31
315,581 GBP2023-08-31
Equity
Called up share capital
50,000 GBP2024-08-31
50,000 GBP2023-08-31
Retained earnings (accumulated losses)
298,060 GBP2024-08-31
265,581 GBP2023-08-31
Equity
348,060 GBP2024-08-31
315,581 GBP2023-08-31
Average Number of Employees
52023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Goodwill
650,000 GBP2024-08-31
650,000 GBP2023-08-31
Intangible Assets
Goodwill
650,000 GBP2024-08-31
650,000 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
553,505 GBP2024-08-31
553,505 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,393 GBP2024-08-31
56,642 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,751 GBP2023-09-01 ~ 2024-08-31
Investments in Group Undertakings
5,750,000 GBP2024-08-31
5,750,000 GBP2023-08-31

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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    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 4
  • 1
    FLEXIHEALTH LTD
    06607298
    54 The Mall The Stratford Centre, London, England
    Active Corporate (6 parents)
    Person with significant control
    2023-11-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    GOLDVENUE LIMITED
    07180115
    54 The Mall The Stratford Centre, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-04-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    HEALTHCARE CONCEPTS LIMITED
    04109997
    54 The Mall The Stratford Centre, London, England
    Active Corporate (7 parents)
    Person with significant control
    2024-03-21 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    HERMAN HOLDINGS LTD
    13043649
    54 The Mall The Stratford Centre, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-09-01 ~ now
    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.