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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 4
  • 1
    Vrankovic, Maria
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Hitchcox, John
    Born in September 1961
    Individual (117 offsprings)
    Officer
    icon of calendar 1998-05-27 ~ now
    OF - Director → CIF 0
    John Hitchcox
    Born in September 1961
    Individual (117 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    Pollock, David William
    Born in October 1959
    Individual (40 offsprings)
    Officer
    icon of calendar 1997-03-25 ~ now
    OF - Director → CIF 0
    Mr David William Pollock
    Born in October 1959
    Individual (40 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 4
    FARLANE MANAGEMENT (U.K.) LIMITED - now
    STONEJUST LIMITED - 1988-01-14
    icon of addressManhattan Loft Corporation, 5th Floor, Edison House, 223-231 Old Marylebone Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1998-05-27 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 5
  • 1
    Bhambra, Harjeet
    Individual
    Officer
    icon of calendar 1999-03-22 ~ 2002-11-19
    OF - Secretary → CIF 0
  • 2
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1997-03-25 ~ 1997-03-25
    OF - Nominee Director → CIF 0
  • 3
    Abram, Patricia
    Individual
    Officer
    icon of calendar 2003-10-08 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 4
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-03-25 ~ 1997-03-25
    PE - Nominee Secretary → CIF 0
  • 5
    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
    1997-03-25 ~ 1999-03-22
    PE - Secretary → CIF 0
parent relation
Company in focus

FARLANE DEVELOPMENTS LIMITED

Previous name
DEALERS LIMITED - 1998-06-15
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
3 GBP2023-12-31
3 GBP2022-12-31
Current Assets
1,383,287 GBP2023-12-31
1,335,949 GBP2022-12-31
Creditors
Current
-8,063 GBP2023-12-31
-374 GBP2022-12-31
Net Current Assets/Liabilities
1,375,224 GBP2023-12-31
1,335,575 GBP2022-12-31
Total Assets Less Current Liabilities
1,375,227 GBP2023-12-31
1,335,578 GBP2022-12-31
Net Assets/Liabilities
1,362,729 GBP2023-12-31
1,329,798 GBP2022-12-31
Equity
1,362,729 GBP2023-12-31
1,329,798 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

Related profiles found in government register
  • FARLANE DEVELOPMENTS LIMITED
    Info
    DEALERS LIMITED - 1998-06-15
    Registered number 03339452
    icon of address35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 1997-03-25 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • FARLANE DEVELOPMENTS LIMITED
    S
    Registered number 03339452
    icon of address21, Bedford Square, London, United Kingdom, WC1B 3HH
    UNITED KKINGDOM
    CIF 1
  • FARLANE DEVELOPMENTS LIMITED
    S
    Registered number 3339452
    icon of address35, Ballards Lane, London, England, N3 1XW
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressRussell Square House, 10-12 Russell Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-16 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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