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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
    Whitworth, Sophie Clare
    Born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-26 ~ now
    OF - Director → CIF 0
    Mrs Sophie Clare Whitworth
    Born in January 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-01-31 ~ 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
  • 2
    Rowlands, Sally Louise
    Born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ now
    OF - Director → CIF 0
    Mrs Sally Louise Rowlands
    Born in May 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-01-31 ~ 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
  • 3
    Rignell, Katherine Mary
    Born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-26 ~ now
    OF - Director → CIF 0
    Mrs Katherine Mary Rignell
    Born in November 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-01-31 ~ 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 4
  • 1
    Needham, Patricia Mary
    Farmer born in September 1933
    Individual
    Officer
    icon of calendar 1998-06-09 ~ 2018-10-01
    OF - Director → CIF 0
    Mrs Patricia Mary Needham
    Born in September 1933
    Individual
    Person with significant control
    icon of calendar 2017-04-14 ~ 2022-01-31
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Needham, Michael Robert
    Farmer born in October 1932
    Individual
    Officer
    icon of calendar 1998-06-09 ~ 2012-04-30
    OF - Director → CIF 0
    Needham, Michael Robert
    Individual
    Officer
    icon of calendar 1998-06-09 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 3
    Mackenzie, Patricia Jane
    Born in October 1959
    Individual
    Officer
    icon of calendar 1998-04-14 ~ 1998-06-09
    OF - Nominee Director → CIF 0
  • 4
    Coyne, Sarah
    Individual
    Officer
    icon of calendar 1998-04-14 ~ 1998-06-09
    OF - Secretary → CIF 0
parent relation
Company in focus

HINCHLEY FARM LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
8,711 GBP2024-04-30
8,711 GBP2023-04-30
Debtors
11,504 GBP2024-04-30
11,504 GBP2023-04-30
Net Current Assets/Liabilities
11,504 GBP2024-04-30
11,504 GBP2023-04-30
Total Assets Less Current Liabilities
20,215 GBP2024-04-30
20,215 GBP2023-04-30
Equity
Called up share capital
5,831 GBP2024-04-30
5,831 GBP2023-04-30
Capital redemption reserve
2,880 GBP2024-04-30
2,880 GBP2023-04-30
Retained earnings (accumulated losses)
11,504 GBP2024-04-30
11,504 GBP2023-04-30
Equity
20,215 GBP2024-04-30
20,215 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Amounts Owed By Related Parties
11,504 GBP2024-04-30
Current
11,504 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,831 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30

Related profiles found in government register
  • HINCHLEY FARM LIMITED
    Info
    Registered number 03545380
    icon of addressTown Hill Farm, Dorton Road, Chilton, Aylesbury HP18 9NA
    PRIVATE LIMITED COMPANY incorporated on 1998-04-14 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • HINCHLEY FARM LIMITED
    S
    Registered number 03545380
    icon of addressHinchley Farm Cottage, Cutnall Green, Droitwich, Worcestershire, United Kingdom, WR9 0NF
    Private Company Limited By Shares in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressTown Hill Farm, Dorton Road, Chilton, Aylesbury, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,043,236 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-12-12 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

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