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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 8
  • 1
    Henton, Julia
    Secretary
    Individual (2 offsprings)
    Officer
    ~ 1995-01-24
    OF - Secretary → CIF 0
  • 2
    Leader, Lena
    Director born in March 1921
    Individual (2 offsprings)
    Officer
    1999-03-01 ~ 2004-06-02
    OF - Director → CIF 0
    Leader, Leena
    Individual (2 offsprings)
    Officer
    2001-06-15 ~ 2004-03-22
    OF - Secretary → CIF 0
  • 3
    Wingham, Waheena
    Individual (19 offsprings)
    Officer
    2004-03-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Devilliers, Jeanne Marie
    Secretary
    Individual (2 offsprings)
    Officer
    2000-02-15 ~ 2003-03-25
    OF - Secretary → CIF 0
  • 5
    Pasher, Dror
    Born in May 1968
    Individual (50 offsprings)
    Officer
    1999-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Warren, Christine
    Individual (2 offsprings)
    Officer
    1995-01-24 ~ 2003-03-25
    OF - Secretary → CIF 0
  • 7
    Leader, Lewis Isadore
    Property Developer born in July 1918
    Individual (18 offsprings)
    Officer
    1986-04-28 ~ 2004-06-02
    OF - Director → CIF 0
  • 8
    THE FARNSWORTH COMPANY LIMITED
    FARNSWORTH COMPANY LIMITED(THE) - now 01273645
    TENEGA TRADING COMPANY LIMITED - 1979-12-31
    TENEGA UNITED COMPANY LIMITED - 1976-12-31
    5th Floor Watson House, 54-60 Baker Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE FARNSWORTH GROUP LIMITED

Period: 2001-11-06 ~ now
Company number: 02014682
Registered names
THE FARNSWORTH GROUP LIMITED - now
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
    83-85 Baker Street, London W1U 6AG
    PRIVATE LIMITED COMPANY incorporated on 1986-04-28 (39 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.