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 4
  • 1
    Chambers, Caroline Dawn
    Individual (4 offsprings)
    Officer
    2003-06-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Gilje, Terje John
    Self Employed born in July 1961
    Individual (9 offsprings)
    Officer
    1994-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Chambers, Julian Nicholas
    Real Estate Agent born in October 1964
    Individual (8 offsprings)
    Officer
    1994-03-02 ~ now
    OF - Director → CIF 0
  • 4
    FARRAR & CO. PROPERTIES HOLDINGS LTD
    152, Fulham Road, London, Greater London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-07-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Day, John David
    Estate Agency born in May 1964
    Individual
    Officer
    1994-03-02 ~ 2006-10-31
    OF - Director → CIF 0
  • 2
    Gilje, Terje John
    Individual (9 offsprings)
    Officer
    1994-03-02 ~ 2003-06-12
    OF - Secretary → CIF 0
    Mr Terje John Gilje
    Born in July 1961
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr Julian Nicholas Chambers
    Born in October 1964
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Day, Catherine
    Individual
    Officer
    2003-06-12 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-02-24 ~ 1994-03-02
    PE - Nominee Secretary → CIF 0
  • 6
    152, Fulham Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-03-01 ~ 2024-07-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-02-24 ~ 1994-03-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FARRAR & CO. LTD.

Previous name
MARSHARCH PROPERTIES LIMITED - 1999-07-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Property, Plant & Equipment
722,314 GBP2024-02-29
729,610 GBP2023-02-28
Fixed Assets - Investments
395,986 GBP2024-02-29
395,986 GBP2023-02-28
Investment Property
3,048,333 GBP2024-02-29
2,850,000 GBP2023-02-28
Fixed Assets
4,166,633 GBP2024-02-29
3,975,596 GBP2023-02-28
Debtors
1,127,765 GBP2024-02-29
922,856 GBP2023-02-28
Creditors
Current
72,328 GBP2024-02-29
1,727,700 GBP2023-02-28
Net Current Assets/Liabilities
1,055,437 GBP2024-02-29
-804,844 GBP2023-02-28
Total Assets Less Current Liabilities
5,222,070 GBP2024-02-29
3,170,752 GBP2023-02-28
Equity
Called up share capital
125 GBP2024-02-29
125 GBP2023-02-28
Share premium
1,997 GBP2024-02-29
1,997 GBP2023-02-28
Capital redemption reserve
54 GBP2024-02-29
54 GBP2023-02-28
Retained earnings (accumulated losses)
5,219,894 GBP2024-02-29
3,168,576 GBP2023-02-28
Equity
5,222,070 GBP2024-02-29
3,170,752 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
751,944 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
29,630 GBP2024-02-29
22,334 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,296 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Land and buildings
722,314 GBP2024-02-29
729,610 GBP2023-02-28
Investments in Group Undertakings
Cost valuation
395,986 GBP2023-02-28
Investments in Group Undertakings
395,986 GBP2024-02-29
395,986 GBP2023-02-28
Investment Property - Fair Value Model
3,048,333 GBP2024-02-29
2,850,000 GBP2023-02-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
652 GBP2024-02-29
1,380 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
1,094,611 GBP2024-02-29
887,660 GBP2023-02-28
Other Debtors
Current, Amounts falling due within one year
32,502 GBP2024-02-29
33,816 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
1,127,765 GBP2024-02-29
922,856 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
383,515 GBP2023-02-28
Trade Creditors/Trade Payables
Current
17,543 GBP2024-02-29
350 GBP2023-02-28
Amounts owed to group undertakings
Current
100 GBP2024-02-29
479,611 GBP2023-02-28
Other Taxation & Social Security Payable
Current
46,686 GBP2024-02-29
31,639 GBP2023-02-28
Other Creditors
Current
7,999 GBP2024-02-29
832,585 GBP2023-02-28
Bank Borrowings
Secured
383,515 GBP2023-02-28
Related profiles found in government register
  • FARRAR & CO. LTD.
    Info
    MARSHARCH PROPERTIES LIMITED - 1999-07-09
    Registered number 02902190
    152 Fulham Road, London SW10 9PR
    Private Limited Company incorporated on 1994-02-24 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • FARRAR & CO LTD
    S
    Registered number 02902190
    152, Fulham Road, London, England, SW10 9PR
    Limited Company in Companies House, England
    CIF 1 CIF 2
    Limited Company in Copanies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    FARRAR & CO SALES LIMITED - 2013-04-29
    152 Fulham Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    181,552 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    GRAINARCH PROPERTIES LIMITED - 1999-07-09
    152 Fulham Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    101 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • FARRAR PROPERTY MANAGEMENT LIMITED - 2016-02-24
    BABINGTON BARNES LIMITED - 2003-02-10
    152 Fulham Road, London
    Active Corporate (4 parents, 166 offsprings)
    Equity (Company account)
    218,002 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2024-03-01
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.