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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 10
  • 1
    Ryle, Stuart John
    Individual (15 offsprings)
    Officer
    1999-12-13 ~ 2008-03-04
    OF - Secretary → CIF 0
  • 2
    Mr Erik Salen
    Born in April 1969
    Individual (12 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    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% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Jordan, Darren Robert
    Born in April 1976
    Individual (22 offsprings)
    Officer
    2019-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Page, David William
    Born in August 1957
    Individual (217 offsprings)
    Officer
    1995-12-08 ~ 1996-01-02
    OF - Nominee Director → CIF 0
  • 5
    Duffy, Christopher William
    Born in June 1957
    Individual (369 offsprings)
    Officer
    1995-12-08 ~ 1996-01-02
    OF - Nominee Director → CIF 0
  • 6
    Brown, Stephen Anthony Bathe
    Director born in January 1955
    Individual (25 offsprings)
    Officer
    2012-09-05 ~ 2020-01-08
    OF - Director → CIF 0
  • 7
    Mr Staffan Salen
    Born in July 1967
    Individual (12 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Georgiou, Andreas
    Director born in September 1952
    Individual (14 offsprings)
    Officer
    1996-01-02 ~ 2019-05-17
    OF - Director → CIF 0
    Mr Andreas Georgiou
    Born in September 1952
    Individual (14 offsprings)
    Person with significant control
    2016-11-01 ~ 2016-11-01
    PE - Has significant influence or controlCIF 0
  • 9
    Griffiths, Deborah Jane
    Individual (11 offsprings)
    Officer
    2008-03-04 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 10
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    1995-12-08 ~ 1999-12-13
    OF - Secretary → CIF 0
parent relation
Company in focus

FARNHAM HOLDINGS LIMITED

Period: 1996-01-04 ~ now
Company number: 03136038
Registered names
FARNHAM HOLDINGS LIMITED - now
MINMAR (321) LIMITED - 1996-01-04 03048875... (more)
Standard Industrial Classification
46110 - Agents Selling Agricultural Raw Materials, Livestock, Textile Raw Materials And Semi-finished Goods

  • FARNHAM HOLDINGS LIMITED
    Info
    MINMAR (321) LIMITED - 1996-01-04
    Registered number 03136038
    25 Beaufort Court, Admirals Way, London E14 9XL
    PRIVATE LIMITED COMPANY incorporated on 1995-12-08 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.