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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 3
  • 1
    Chivers, John Benjamin
    Born in July 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-06-02 ~ now
    OF - Director → CIF 0
    Chivers, John Benjamin
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-11-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Chivers, Caroline Elizabeth
    Born in March 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-03-22 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressField Barn, Kings Road, Hardwick, Cambridge, Cambridgeshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    22,986,697 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-11-27 ~ now
    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
Ceased 8
  • 1
    Chivers, William Noel
    Company Chairman born in September 1921
    Individual
    Officer
    icon of calendar 1995-06-02 ~ 1999-10-06
    OF - Director → CIF 0
  • 2
    Chivers, Judith
    Company Director born in June 1941
    Individual
    Officer
    icon of calendar 1995-06-02 ~ 2023-11-27
    OF - Director → CIF 0
  • 3
    Mckay, Michael John
    Individual
    Officer
    icon of calendar 1995-03-22 ~ 1997-11-11
    OF - Secretary → CIF 0
  • 4
    Mr John Benjamin Chivers
    Born in July 1970
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-27
    PE - Has significant influence or controlCIF 0
  • 5
    Miss Caroline Elizabeth Chivers
    Born in March 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-27
    PE - Has significant influence or controlCIF 0
  • 6
    Chivers, Valerie Walton
    Company Director born in March 1932
    Individual
    Officer
    icon of calendar 1995-06-02 ~ 2023-05-13
    OF - Director → CIF 0
  • 7
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-03-22 ~ 1995-03-22
    PE - Nominee Director → CIF 0
  • 8
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-03-22 ~ 1995-03-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARBEN FARM HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
70100 - Activities Of Head Offices
Brief company account
Debtors
12,000 GBP2024-09-30
12,000 GBP2023-12-31
Net Current Assets/Liabilities
12,000 GBP2024-09-30
12,000 GBP2023-12-31
Equity
Called up share capital
11,834 GBP2024-09-30
11,834 GBP2023-12-31
Retained earnings (accumulated losses)
166 GBP2024-09-30
166 GBP2023-12-31
Equity
12,000 GBP2024-09-30
12,000 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-09-30
32023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
12,000 GBP2024-09-30
12,000 GBP2023-12-31
Par Value of Share
Class 2 ordinary share
50 GBP2024-01-01 ~ 2024-09-30
Class 3 ordinary share
50 GBP2024-01-01 ~ 2024-09-30
Class 4 ordinary share
50 GBP2024-01-01 ~ 2024-09-30
Equity
Called up share capital
11,834 GBP2024-09-30
11,834 GBP2023-12-31

  • CARBEN FARM HOLDINGS LIMITED
    Info
    Registered number 03036700
    icon of addressField Barn Kings Road, Hardwick, Cambridge CB23 7QT
    PRIVATE LIMITED COMPANY incorporated on 1995-03-22 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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