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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 27
  • 1
    Al-khudairy, Lena, Dr
    Born in July 1983
    Individual (1 offspring)
    Officer
    2018-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Gal-on, Tamara Louisa Danielle
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2011-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Elson, Simon
    Born in July 1970
    Individual (1 offspring)
    Officer
    2014-09-29 ~ 2025-12-14
    OF - Director → CIF 0
  • 4
    Sampson, David John
    Born in March 1948
    Individual (3 offsprings)
    Officer
    (before 1991-06-14) ~ 2006-02-10
    OF - Director → CIF 0
    Sampson, David John
    Individual (3 offsprings)
    Officer
    (before 1991-06-14) ~ 2006-02-10
    OF - Secretary → CIF 0
  • 5
    Lewis, Joshua Caleb
    Born in May 1989
    Individual (2 offsprings)
    Officer
    2014-08-29 ~ 2021-11-25
    OF - Director → CIF 0
  • 6
    Wareing, Rebecca
    Individual (1 offspring)
    Officer
    2006-02-10 ~ now
    OF - Secretary → CIF 0
    Mrs Rebecca Wareing
    Born in May 1968
    Individual (1 offspring)
    Person with significant control
    2017-05-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    King, Thomas Henry
    Born in July 1982
    Individual (1 offspring)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
  • 8
    Roud, Christina
    Born in April 1969
    Individual (1 offspring)
    Officer
    1998-09-24 ~ 2006-08-17
    OF - Director → CIF 0
  • 9
    Paris, Elizabeth
    Born in August 1950
    Individual (1 offspring)
    Officer
    (before 1991-06-14) ~ 1998-09-24
    OF - Director → CIF 0
  • 10
    Wareing, John
    Born in July 1949
    Individual (1 offspring)
    Officer
    (before 1991-06-14) ~ now
    OF - Director → CIF 0
  • 11
    Towne, Alexander
    Born in September 1980
    Individual (4 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
  • 12
    Carey, Stefan
    Born in March 1974
    Individual (1 offspring)
    Officer
    2006-02-10 ~ 2011-07-12
    OF - Director → CIF 0
  • 13
    Loscombe, John
    Born in October 1955
    Individual (1 offspring)
    Officer
    2020-05-22 ~ 2021-11-24
    OF - Director → CIF 0
  • 14
    Hone, Christine Ann
    Born in May 1945
    Individual (1 offspring)
    Officer
    1996-09-28 ~ 2006-02-10
    OF - Director → CIF 0
  • 15
    Gal-on, Victoria Gay
    Born in May 1950
    Individual (1 offspring)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 16
    Thomas, Nichola
    Born in December 1974
    Individual (3 offsprings)
    Officer
    2006-02-10 ~ 2010-08-27
    OF - Director → CIF 0
  • 17
    Sharman, Alexander
    Born in September 1985
    Individual (2 offsprings)
    Officer
    2011-07-12 ~ 2014-09-26
    OF - Director → CIF 0
  • 18
    Seal, Grace
    Born in December 1929
    Individual (1 offspring)
    Officer
    (before 1991-06-14) ~ 1994-10-20
    OF - Director → CIF 0
  • 19
    Loscombe, Sidney
    Born in June 1920
    Individual (1 offspring)
    Officer
    2006-02-10 ~ 2020-05-10
    OF - Director → CIF 0
  • 20
    Hadley, Ian
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2006-08-18 ~ 2014-08-29
    OF - Director → CIF 0
  • 21
    Taylor, Paul
    Born in January 1952
    Individual (2 offsprings)
    Officer
    2009-07-24 ~ 2022-04-14
    OF - Director → CIF 0
  • 22
    Borsada, David
    Born in April 1965
    Individual (1 offspring)
    Officer
    (before 1991-06-14) ~ 1996-08-27
    OF - Director → CIF 0
  • 23
    Graham, John
    Born in December 1970
    Individual (4 offsprings)
    Officer
    1994-10-20 ~ 2006-02-10
    OF - Director → CIF 0
  • 24
    Graham, Andrew
    Born in April 1968
    Individual (1 offspring)
    Officer
    1993-12-01 ~ 2010-10-07
    OF - Director → CIF 0
  • 25
    Kerr, John Michael Bryan Leslie
    Born in November 1942
    Individual (10 offsprings)
    Officer
    2010-08-27 ~ 2018-12-20
    OF - Director → CIF 0
  • 26
    Ellis, Richard Preston
    Born in August 1965
    Individual (4 offsprings)
    Officer
    (before 1991-06-14) ~ 1993-12-01
    OF - Director → CIF 0
  • 27
    Mcveigh, John Gordon
    Born in November 1922
    Individual (1 offspring)
    Officer
    (before 1991-06-14) ~ 2009-07-24
    OF - Director → CIF 0
parent relation
Company in focus

FARLEY HOUSE LIMITED

Period: 1987-02-24 ~ now
Company number: 02103053
Registered name
FARLEY HOUSE LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
1,500 GBP2025-04-05
1,500 GBP2024-04-05
Fixed Assets
1,500 GBP2025-04-05
1,500 GBP2024-04-05
Debtors
1,030 GBP2025-04-05
1,030 GBP2024-04-05
Cash at bank and in hand
4,302 GBP2025-04-05
4,148 GBP2024-04-05
Current Assets
5,332 GBP2025-04-05
5,178 GBP2024-04-05
Net Current Assets/Liabilities
4,630 GBP2025-04-05
4,518 GBP2024-04-05
Total Assets Less Current Liabilities
6,130 GBP2025-04-05
6,018 GBP2024-04-05
Net Assets/Liabilities
6,130 GBP2025-04-05
6,018 GBP2024-04-05
Equity
Called up share capital
98 GBP2025-04-05
98 GBP2024-04-05
Share premium
42 GBP2025-04-05
42 GBP2024-04-05
Retained earnings (accumulated losses)
5,990 GBP2025-04-05
5,878 GBP2024-04-05
Average Number of Employees
82024-04-06 ~ 2025-04-05
82023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,500 GBP2025-04-05
1,500 GBP2024-04-05
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,500 GBP2025-04-05
1,500 GBP2024-04-05
Prepayments/Accrued Income
Current
1,030 GBP2025-04-05
1,030 GBP2024-04-05
Trade Creditors/Trade Payables
Current
1 GBP2025-04-05
Corporation Tax Payable
Current
26 GBP2025-04-05
Accrued Liabilities/Deferred Income
Current
675 GBP2025-04-05
660 GBP2024-04-05

  • FARLEY HOUSE LIMITED
    Info
    Registered number 02103053
    6/66a 6 Farley House, 66a Leam Terrace, Leamington Spa CV31 1BQ
    PRIVATE LIMITED COMPANY incorporated on 1987-02-24 (39 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.