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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
    Piper, Jane Margaret
    Born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-04 ~ now
    OF - Director → CIF 0
    Mrs Jane Margaret Piper
    Born in August 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-11-01 ~ 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
  • 2
    Stuttaford, Robert John
    Born in September 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-06-16 ~ now
    OF - Director → CIF 0
    Robert John Stuttaford
    Born in September 1963
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2022-11-01 ~ 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
  • 3
    icon of address27/28, Eastcastle Street, London
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2005-09-15 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Mrs Jane Margaret Piper
    Born in August 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Stuttaford, John Cyril
    Chartered Secretary born in May 1934
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2021-08-29
    OF - Director → CIF 0
    Mr John Cyril Stuttaford
    Born in May 1934
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-01
    PE - Has significant influence or control → CIF 0
  • 3
    Lea Yeat Limited
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 1999-10-01
    OF - Nominee Director → CIF 0
  • 4
    Docking, John Christopher
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-18 ~ 2005-09-15
    OF - Secretary → CIF 0
  • 5
    icon of address22 Melton Street, Euston Square, London
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1999-10-01 ~ 2002-09-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FARNHAM PROPERTIES LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets - Investments
212,361 GBP2025-03-31
212,361 GBP2024-03-31
Investment Property
1,645,000 GBP2025-03-31
2,075,000 GBP2024-03-31
Fixed Assets
1,857,361 GBP2025-03-31
2,287,361 GBP2024-03-31
Debtors
152,595 GBP2025-03-31
157,845 GBP2024-03-31
Cash at bank and in hand
482,081 GBP2025-03-31
54,521 GBP2024-03-31
Current Assets
635,270 GBP2025-03-31
212,830 GBP2024-03-31
Creditors
Current
1,256,198 GBP2025-03-31
1,257,056 GBP2024-03-31
Net Current Assets/Liabilities
-620,928 GBP2025-03-31
-1,044,226 GBP2024-03-31
Total Assets Less Current Liabilities
1,236,433 GBP2025-03-31
1,243,135 GBP2024-03-31
Net Assets/Liabilities
1,085,937 GBP2025-03-31
1,092,639 GBP2024-03-31
Equity
Called up share capital
10 GBP2025-03-31
10 GBP2024-03-31
Retained earnings (accumulated losses)
1,085,927 GBP2025-03-31
1,092,629 GBP2024-03-31
Equity
1,085,937 GBP2025-03-31
1,092,639 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
1,645,000 GBP2025-03-31
2,075,000 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-430,000 GBP2024-04-01 ~ 2025-03-31
Amounts Owed by Group Undertakings
Current
152,595 GBP2025-03-31
157,845 GBP2024-03-31
Trade Creditors/Trade Payables
Current
474 GBP2024-03-31
Other Taxation & Social Security Payable
Current
60 GBP2025-03-31
444 GBP2024-03-31
Other Creditors
Current
2,833 GBP2025-03-31
2,833 GBP2024-03-31
Accrued Liabilities
Current
600 GBP2025-03-31
600 GBP2024-03-31
Related profiles found in government register
  • FARNHAM PROPERTIES LIMITED
    Info
    Registered number 03851984
    icon of address27-28 Eastcastle Street, London W1W 8DH
    PRIVATE LIMITED COMPANY incorporated on 1999-10-01 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • FARNHAM PROPERTIES LIMITED
    S
    Registered number 3851984
    icon of address27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    CHEDDAR & CHEESE LIMITED - 2001-03-29
    icon of address27-28 Eastcastle Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    585,361 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of address27/28 Eastcastle Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    214,498 GBP2024-11-30
    Person with significant control
    icon of calendar 2017-08-30 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    icon of address27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    54,135 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-11-15 ~ 2021-02-07
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    icon of calendar 2017-11-15 ~ 2017-11-17
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address27/28 Eastcastle Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    214,498 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-30
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE

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