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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 29
  • 1
    Denton, Mark William
    Born in March 1961
    Individual (153 offsprings)
    Officer
    1995-06-27 ~ 1995-12-11
    OF - Director → CIF 0
  • 2
    Fisher, James William
    Born in December 1970
    Individual (75 offsprings)
    Officer
    2007-02-09 ~ 2009-08-07
    OF - Director → CIF 0
  • 3
    Beardsley, Julian Richard
    Born in July 1967
    Individual (377 offsprings)
    Officer
    1995-06-27 ~ 1995-12-11
    OF - Director → CIF 0
  • 4
    Forrai, Forbes Malcolm
    Born in November 1963
    Individual (282 offsprings)
    Officer
    1997-08-20 ~ 1998-06-01
    OF - Director → CIF 0
  • 5
    Parker, Jonathan David
    Born in April 1967
    Individual (168 offsprings)
    Officer
    1995-12-11 ~ 1999-01-29
    OF - Director → CIF 0
  • 6
    Townsend, Susan Jane
    Born in June 1969
    Individual (112 offsprings)
    Officer
    1995-12-11 ~ 1997-08-20
    OF - Director → CIF 0
  • 7
    Lane, Thomas
    Born in October 1960
    Individual (433 offsprings)
    Officer
    2001-01-02 ~ 2004-08-13
    OF - Director → CIF 0
  • 8
    Taylor, Deborah Jane
    Born in March 1974
    Individual (150 offsprings)
    Officer
    2007-02-09 ~ 2009-12-03
    OF - Director → CIF 0
  • 9
    Hawes, William Robert
    Company Director born in January 1945
    Individual (600 offsprings)
    Officer
    1998-06-01 ~ 2002-07-02
    OF - Director → CIF 0
  • 10
    Spaventi, Mario Paolo
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 11
    Stewart, Christopher Paul
    Born in September 1971
    Individual (125 offsprings)
    Officer
    1999-01-29 ~ 2001-01-02
    OF - Director → CIF 0
  • 12
    Stresemann, Walter Carl Gustav, Mr.
    Born in November 1955
    Individual (12 offsprings)
    Officer
    2010-12-20 ~ 2016-09-30
    OF - Director → CIF 0
  • 13
    Cordwell, Michael Thomas
    Born in January 1951
    Individual (128 offsprings)
    Officer
    2007-02-09 ~ 2009-06-30
    OF - Director → CIF 0
  • 14
    Mclaren, Lesa
    Born in May 1974
    Individual (11 offsprings)
    Officer
    2001-10-26 ~ 2001-11-23
    OF - Director → CIF 0
  • 15
    Butterfield, Jennifer Eileen
    Born in August 1950
    Individual (280 offsprings)
    Officer
    1997-08-20 ~ 1998-06-01
    OF - Director → CIF 0
  • 16
    Sibley, Richard Jeremy Bernard
    Born in November 1961
    Individual (113 offsprings)
    Officer
    2007-02-09 ~ 2009-12-03
    OF - Director → CIF 0
  • 17
    Swann, Jillian
    Born in April 1969
    Individual (1 offspring)
    Officer
    2000-06-12 ~ 2000-06-28
    OF - Director → CIF 0
  • 18
    Mellegard, Clas Fredrik
    Born in January 1938
    Individual (165 offsprings)
    Officer
    1998-06-01 ~ 2001-01-02
    OF - Director → CIF 0
  • 19
    Angiola Armellini
    Born in May 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 20
    SCEPTRE CONSULTANTS LIMITED
    01780675
    6 Babmaes Street, London
    Active Corporate (25 parents, 295 offsprings)
    Officer
    1995-06-27 ~ 1995-12-11
    OF - Secretary → CIF 0
  • 21
    BRISTLEKARN LIMITED
    01437991
    5th Floor, 86 Jermyn Street, London
    Active Corporate (20 parents, 85 offsprings)
    Officer
    1995-12-11 ~ 2005-01-19
    OF - Secretary → CIF 0
  • 22
    BLUEWALL LIMITED
    04050899
    6th Floor, 94 Wigmore Street, London
    Active Corporate (25 parents, 113 offsprings)
    Officer
    2004-08-13 ~ 2005-01-19
    OF - Director → CIF 0
  • 23
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Active Corporate (12 parents, 687 offsprings)
    Officer
    2010-12-20 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 24
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1995-06-27 ~ 1995-06-27
    OF - Nominee Director → CIF 0
  • 25
    HEATHBROOKE DIRECTORS LIMITED
    05867673
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (10 parents, 660 offsprings)
    Officer
    2006-07-11 ~ 2007-02-09
    OF - Director → CIF 0
  • 26
    HELMBROOK LIMITED
    04322559
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (5 parents, 131 offsprings)
    Officer
    2005-01-19 ~ 2006-07-11
    OF - Director → CIF 0
  • 27
    JTC TRUST COMPANY (UK) LIMITED - now
    PROFESSIONAL TRUST COMPANY (UK) LIMITED
    - 2018-11-30 04052659
    Suite 100, 11 St James's Place, London
    Active Corporate (27 parents, 143 offsprings)
    Officer
    2007-02-09 ~ 2009-12-03
    OF - Secretary → CIF 0
  • 28
    ASHDOWN SECRETARIES LIMITED
    04322514
    5th Floor, 86 Jermyn Street, London
    Active Corporate (10 parents, 515 offsprings)
    Officer
    2005-01-19 ~ 2007-02-09
    OF - Secretary → CIF 0
  • 29
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1995-06-27 ~ 1995-06-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FARMDALE DEVELOPMENTS LIMITED

Period: 2025-10-08 ~ now
Company number: 03073120
Registered names
FARMDALE DEVELOPMENTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
64209 - Activities Of Other Holding Companies N.e.c.

  • FARMDALE DEVELOPMENTS LIMITED
    Info
    FARMDALE DEVELOPMENTS - 2025-10-08
    Registered number 03073120
    19 Leyden Street, London E1 7LE
    PRIVATE LIMITED COMPANY incorporated on 1995-06-27 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-13
    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.