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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 34
  • 1
    Griffith, Andrew Patrick
    Born in March 1968
    Individual (88 offsprings)
    Officer
    2014-08-22 ~ 2016-04-27
    OF - Director → CIF 0
  • 2
    Whitney, Graham
    Born in November 1953
    Individual (4 offsprings)
    Officer
    2002-07-01 ~ 2004-03-18
    OF - Director → CIF 0
  • 3
    Yetzes, Robert
    Born in June 1952
    Individual (17 offsprings)
    Officer
    2003-03-12 ~ 2006-07-06
    OF - Director → CIF 0
  • 4
    Beard, James Ian
    Born in January 1949
    Individual (13 offsprings)
    Officer
    2004-12-17 ~ 2006-07-06
    OF - Director → CIF 0
  • 5
    Lawrence, Philip Leslie
    Individual (22 offsprings)
    Officer
    2004-12-17 ~ 2006-09-20
    OF - Secretary → CIF 0
  • 6
    Harrall, Jeremy Martin Adrian
    Born in March 1961
    Individual (9 offsprings)
    Officer
    2001-03-07 ~ 2003-12-15
    OF - Director → CIF 0
  • 7
    Sheikh, Farouq Rashid
    Born in October 1958
    Individual (182 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 8
    Wright, Paul
    Individual (68 offsprings)
    Officer
    2015-01-30 ~ 2016-09-15
    OF - Secretary → CIF 0
  • 9
    Stokes, Philip John
    Born in April 1950
    Individual (2 offsprings)
    Officer
    1998-02-04 ~ 2004-12-17
    OF - Director → CIF 0
    Stokes, Philip John
    Individual (2 offsprings)
    Officer
    1998-02-04 ~ 2001-02-12
    OF - Secretary → CIF 0
  • 10
    Moody, Robert William
    Born in August 1938
    Individual (1 offspring)
    Officer
    1998-02-04 ~ 1999-06-05
    OF - Director → CIF 0
  • 11
    Sheikh, Haroon Rashid
    Born in March 1956
    Individual (120 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 12
    Garner, Paul
    Individual (19 offsprings)
    Officer
    2001-02-12 ~ 2004-12-17
    OF - Secretary → CIF 0
  • 13
    Khan, Rizwan
    Born in October 1968
    Individual (61 offsprings)
    Officer
    2012-04-26 ~ 2014-09-10
    OF - Director → CIF 0
  • 14
    Ivers, John Joseph
    Born in July 1962
    Individual (153 offsprings)
    Officer
    2019-03-28 ~ 2021-08-11
    OF - Director → CIF 0
  • 15
    Kang, Anoop
    Born in November 1974
    Individual (143 offsprings)
    Officer
    2017-07-12 ~ 2018-10-18
    OF - Director → CIF 0
  • 16
    Jardine, Francis
    Individual (53 offsprings)
    Officer
    2016-09-15 ~ 2017-03-03
    OF - Secretary → CIF 0
  • 17
    Richardson, Paul
    Born in October 1973
    Individual (184 offsprings)
    Officer
    2009-02-19 ~ 2012-04-26
    OF - Director → CIF 0
  • 18
    Hall, Robert Wightman
    Born in July 1947
    Individual (14 offsprings)
    Officer
    2006-11-30 ~ 2012-04-26
    OF - Director → CIF 0
  • 19
    Walters, Nicholas John Cordeaux
    Born in January 1958
    Individual (97 offsprings)
    Officer
    2006-07-06 ~ 2012-04-26
    OF - Director → CIF 0
    Walters, Nicholas John Cordeaux
    Individual (97 offsprings)
    Officer
    2006-09-20 ~ 2012-04-26
    OF - Secretary → CIF 0
  • 20
    Wiles, Jeremy David
    Born in April 1962
    Individual (53 offsprings)
    Officer
    2021-08-11 ~ now
    OF - Director → CIF 0
  • 21
    Stuart, Forbes Kerr
    Born in May 1977
    Individual (40 offsprings)
    Officer
    2012-04-26 ~ 2014-04-16
    OF - Director → CIF 0
  • 22
    Apthorpe, Catherine Jane
    Individual (36 offsprings)
    Officer
    2017-03-03 ~ 2019-06-24
    OF - Secretary → CIF 0
  • 23
    Parkin, Stephen John
    Born in May 1961
    Individual (22 offsprings)
    Officer
    2006-07-06 ~ 2006-11-30
    OF - Director → CIF 0
  • 24
    Asaria, Mohamed Saleem
    Born in November 1964
    Individual (68 offsprings)
    Officer
    2014-08-22 ~ 2018-10-18
    OF - Director → CIF 0
  • 25
    Carrie, Anne Marie
    Born in August 1955
    Individual (50 offsprings)
    Officer
    2017-10-18 ~ 2019-05-30
    OF - Director → CIF 0
  • 26
    Dickinson, Christopher Keith
    Born in November 1978
    Individual (154 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
    Dickinson, Christopher Keith
    Individual (154 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Secretary → CIF 0
  • 27
    Herring, Stephen Geoffrey
    Born in January 1972
    Individual (58 offsprings)
    Officer
    2012-04-26 ~ 2013-05-03
    OF - Director → CIF 0
  • 28
    Johnston, Mark
    Born in December 1958
    Individual (17 offsprings)
    Officer
    2013-06-17 ~ 2014-06-16
    OF - Director → CIF 0
  • 29
    Kember, Richard Charles Voaden
    Born in April 1954
    Individual (2 offsprings)
    Officer
    1998-02-04 ~ 2004-12-17
    OF - Director → CIF 0
  • 30
    Hilditch, David Richard
    Born in March 1949
    Individual (2 offsprings)
    Officer
    2002-03-01 ~ 2006-07-06
    OF - Director → CIF 0
  • 31
    FORMATION ESTATE AGENTS LIMITED - now
    COLUMBIA ESTATES MANAGING AGENTS LIMITED - 2015-10-12
    FALK LIMITED - 2000-03-13
    376 Euston Road, London
    Dissolved Corporate (7 parents, 788 offsprings)
    Officer
    1998-02-04 ~ 1998-02-04
    OF - Nominee Director → CIF 0
  • 32
    FORMATION ASSET MANAGEMENT LTD. - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-09-14
    Dissolved on 2023-05-27
    KINGSBRIDGE ASSET MANAGEMENT LIMITED - 2008-06-24
    BUTTONANSWER LIMITED - 2003-10-10
    376 Euston Road, London
    Dissolved Corporate (14 parents, 788 offsprings)
    Officer
    1998-02-04 ~ 1998-02-04
    OF - Nominee Secretary → CIF 0
  • 33
    T&H SECRETARIAL SERVICES LIMITED
    - now 03526638
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    3, Bunhill Row, London, United Kingdom
    Active Corporate (29 parents, 498 offsprings)
    Officer
    2012-04-26 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 34
    ELITE CHILDREN'S CARE LIMITED
    - now 05251327
    INGLEBY (1623) LIMITED - 2004-12-13
    4th Floor, Waterfront, Hammersmith Embankment, Chancellors Road, London, England
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FARROW HOUSE LIMITED

Period: 2004-12-10 ~ now
Company number: 03504115
Registered names
FARROW HOUSE LIMITED - now
FARROW HOUSE PLC - 2004-12-10
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.

  • FARROW HOUSE LIMITED
    Info
    FARROW HOUSE PLC - 2004-12-10
    Registered number 03504115
    4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX
    PRIVATE LIMITED COMPANY incorporated on 1998-02-04 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    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.