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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 3
  • 1
    Wingham, Waheena
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Pasher, Dror
    Born in May 1968
    Individual (31 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ now
    OF - Director → CIF 0
  • 3
    FARNSWORTH COMPANY LIMITED(THE) - now
    TENEGA UNITED COMPANY LIMITED - 1976-12-31
    TENEGA TRADING COMPANY LIMITED - 1979-12-31
    icon of address5th Floor Watson House, 54-60 Baker Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    262,876 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Devilliers, Jeanne Marie
    Secretary
    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, Leena
    Individual
    Officer
    icon of calendar 2001-06-15 ~ 2004-03-22
    OF - Secretary → CIF 0
  • 3
    Leader, Lewis Isadore
    Property Developer born in July 1918
    Individual
    Officer
    icon of calendar 1986-04-28 ~ 2004-06-02
    OF - Director → CIF 0
  • 4
    Henton, Julia
    Secretary
    Individual
    Officer
    icon of calendar ~ 1995-01-24
    OF - Secretary → CIF 0
  • 5
    Warren, Christine
    Individual
    Officer
    icon of calendar 1995-01-24 ~ 2003-03-25
    OF - Secretary → CIF 0
parent relation
Company in focus

THE FARNSWORTH GROUP LIMITED

Previous name
FARNSWORTH DEVELOPMENTS LIMITED - 2001-11-06
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
260 GBP2024-08-31
260 GBP2023-08-31
Net Current Assets/Liabilities
260 GBP2024-08-31
260 GBP2023-08-31
Total Assets Less Current Liabilities
260 GBP2024-08-31
260 GBP2023-08-31
Net Assets/Liabilities
260 GBP2024-08-31
260 GBP2023-08-31
Equity
260 GBP2024-08-31
260 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-08-25 ~ 2023-08-31

  • THE FARNSWORTH GROUP LIMITED
    Info
    FARNSWORTH DEVELOPMENTS LIMITED - 2001-11-06
    Registered number 02014682
    icon of addressFifth Floor Watson House, 54-60 Baker Street, London W1U 7BU
    PRIVATE LIMITED COMPANY incorporated on 1986-04-28 (39 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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