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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 6
  • 1
    Greene, Hannah Francesca
    Born in October 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Greene, Daniel Simon
    Born in April 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Greene, Matthew Alexander
    Born in April 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Greene, Rachel Sarah
    Born in March 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Greene, Joanne
    Born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-03-19 ~ now
    OF - Director → CIF 0
  • 6
    Greene, Michael
    Born in March 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-03-19 ~ now
    OF - Director → CIF 0
    Greene, Michael
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-07-22 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Bhambra, Harjeet
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1998-03-19
    OF - Secretary → CIF 0
  • 2
    Michaels, Susan Jane
    Co Executive born in October 1960
    Individual
    Officer
    icon of calendar 1995-03-16 ~ 1998-03-19
    OF - Director → CIF 0
  • 3
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1995-02-23 ~ 1995-03-16
    OF - Nominee Director → CIF 0
  • 4
    Hitchcock, John
    Company Director born in September 1961
    Individual (117 offsprings)
    Officer
    icon of calendar 1995-03-16 ~ 1998-03-19
    OF - Director → CIF 0
  • 5
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-02-23 ~ 1995-03-16
    PE - Nominee Secretary → CIF 0
  • 6
    SD COMPANY NOMINEES LIMITED
    icon of addressCarinya, Tudor Road, New Barnet, Hertfordshire
    Dissolved Corporate (4 parents, 69 offsprings)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    1998-03-19 ~ 1998-07-22
    PE - Secretary → CIF 0
parent relation
Company in focus

FARLANE INVESTMENTS LIMITED

Previous name
PREMBUILD LIMITED - 1995-06-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
41100 - Development Of Building Projects
Brief company account
Investment Property
10,445,742 GBP2024-12-31
10,445,742 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
Current
3,081 GBP2024-12-31
324 GBP2023-12-31
Cash at bank and in hand
222,569 GBP2024-12-31
118,677 GBP2023-12-31
Net Assets/Liabilities
3,499,349 GBP2024-12-31
3,443,493 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
3,413,754 GBP2024-12-31
3,413,754 GBP2023-12-31
Retained earnings (accumulated losses)
85,495 GBP2024-12-31
29,639 GBP2023-12-31
Equity
3,499,349 GBP2024-12-31
3,443,493 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
100 GBP2024-12-31
100 GBP2023-12-31
Investments in Subsidiaries
100 GBP2024-12-31
100 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
81 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
3,000 GBP2024-12-31
324 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
222,241 GBP2024-12-31
130,000 GBP2023-12-31
Other Creditors
Current
1,452,962 GBP2024-12-31
1,346,898 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,345,382 GBP2024-12-31
4,441,783 GBP2023-12-31
Other Creditors
Non-current
1,143,068 GBP2024-12-31
1,143,068 GBP2023-12-31

Related profiles found in government register
  • FARLANE INVESTMENTS LIMITED
    Info
    PREMBUILD LIMITED - 1995-06-28
    Registered number 03025467
    icon of address35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 1995-02-23 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • FARLANE INVESTMENTS LIMITED
    S
    Registered number 3025467
    icon of address21, Bedford Square, London, WC1B 3HH
    ENGLAND & WALES
    CIF 1
  • FARLANE INVESTMENTS LIMITED
    S
    Registered number 3025467
    icon of address35, Ballards Lane, London, United Kingdom, N3 1XW
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    26,976 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-01-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of address21 Bedford Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-10 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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