logo
explain how to read the page

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, Julian Nicholas
    Born in October 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Gilje, Terje John
    Born in July 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Chambers, Caroline Dawn
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-12 ~ now
    OF - Secretary → CIF 0
  • 4
    FARRAR & CO. PROPERTIES HOLDINGS LTD
    icon of address152, Fulham Road, London, Greater London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,200,000 GBP2025-02-28
    Person with significant control
    icon of calendar 2024-07-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Mr Julian Nicholas Chambers
    Born in October 1964
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Gilje, Terje John
    Individual (9 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
    Day, John David
    Estate Agency born in May 1964
    Individual
    Officer
    icon of calendar 1994-03-02 ~ 2006-10-31
    OF - Director → CIF 0
  • 4
    Day, Catherine
    Individual
    Officer
    icon of calendar 2003-06-12 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-02-24 ~ 1994-03-02
    PE - Nominee Director → CIF 0
  • 6
    icon of address152, Fulham Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,856,924 GBP2025-02-28
    Person with significant control
    2024-03-01 ~ 2024-07-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-02-24 ~ 1994-03-02
    PE - Nominee Secretary → 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
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Property, Plant & Equipment
722,314 GBP2024-02-29
Fixed Assets - Investments
600 GBP2025-02-28
395,986 GBP2024-02-29
Investment Property
3,048,333 GBP2024-02-29
Fixed Assets
600 GBP2025-02-28
4,166,633 GBP2024-02-29
Debtors
2,328,601 GBP2025-02-28
1,127,765 GBP2024-02-29
Creditors
Current
1,294,742 GBP2025-02-28
72,328 GBP2024-02-29
Net Current Assets/Liabilities
1,033,859 GBP2025-02-28
1,055,437 GBP2024-02-29
Total Assets Less Current Liabilities
1,034,459 GBP2025-02-28
5,222,070 GBP2024-02-29
Equity
Called up share capital
125 GBP2025-02-28
125 GBP2024-02-29
Share premium
1,997 GBP2025-02-28
1,997 GBP2024-02-29
Capital redemption reserve
54 GBP2025-02-28
54 GBP2024-02-29
Retained earnings (accumulated losses)
1,032,283 GBP2025-02-28
5,219,894 GBP2024-02-29
Equity
1,034,459 GBP2025-02-28
5,222,070 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings
751,944 GBP2024-02-29
Property, Plant & Equipment - Disposals
Land and buildings
-751,944 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
29,630 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,223 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-36,853 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Land and buildings
722,314 GBP2024-02-29
Investments in Group Undertakings
Cost valuation
600 GBP2025-02-28
395,986 GBP2024-02-29
Other Investments Other Than Loans
Additions to investments
29,139 GBP2025-02-28
Disposals
-29,139 GBP2025-02-28
Investments in Group Undertakings
600 GBP2025-02-28
395,986 GBP2024-02-29
Investment Property - Fair Value Model
3,048,333 GBP2024-02-29
Disposals of Investment Property - Fair Value Model
-2,976,000 GBP2024-03-01 ~ 2025-02-28
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
500 GBP2025-02-28
Current, Amounts falling due within one year
652 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
2,002,801 GBP2025-02-28
1,094,611 GBP2024-02-29
Other Debtors
Amounts falling due within one year, Current
325,300 GBP2025-02-28
Current, Amounts falling due within one year
32,502 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
2,328,601 GBP2025-02-28
Current, Amounts falling due within one year
1,127,765 GBP2024-02-29
Trade Creditors/Trade Payables
Current
17,543 GBP2024-02-29
Amounts owed to group undertakings
Current
100 GBP2025-02-28
100 GBP2024-02-29
Other Taxation & Social Security Payable
Current
16,026 GBP2025-02-28
46,686 GBP2024-02-29
Other Creditors
Current
1,278,616 GBP2025-02-28
7,999 GBP2024-02-29

Related profiles found in government register
  • FARRAR & CO. LTD.
    Info
    MARSHARCH PROPERTIES LIMITED - 1999-07-09
    Registered number 02902190
    icon of address152 Fulham Road, London SW10 9PR
    PRIVATE LIMITED COMPANY incorporated on 1994-02-24 (31 years 11 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
    icon of address152, 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
    icon of address152 Fulham Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    824,436 GBP2025-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    GRAINARCH PROPERTIES LIMITED - 1999-07-09
    icon of address152 Fulham Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    101 GBP2025-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • FARRAR PROPERTY MANAGEMENT LIMITED - 2016-02-24
    BABINGTON BARNES LIMITED - 2003-02-10
    icon of address152 Fulham Road, London
    Active Corporate (4 parents, 165 offsprings)
    Equity (Company account)
    1,170,133 GBP2025-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-01
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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