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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
    Philpott, Robin
    Born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Simon Philip Griffith
    Born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-03 ~ now
    OF - Director → CIF 0
  • 3
    BDBCO NO.870 LIMITED - 2015-02-12
    icon of address9 Pall Mall, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,317,329 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Rutherford, Colin
    Director born in February 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 2003-02-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 2
    Jeffs, Graham Alan
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-18 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 3
    Wadsworth, Roger Leonard
    Company Director born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-26 ~ 2003-02-28
    OF - Director → CIF 0
    Wadsworth, Roger Leonard
    Co Director born in May 1950
    Individual (3 offsprings)
    icon of calendar 2005-05-24 ~ 2007-08-28
    OF - Director → CIF 0
  • 4
    Parkinson, Anne Catherine
    Company Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-27 ~ 2001-10-26
    OF - Director → CIF 0
  • 5
    Scott, Peter John Miller
    Individual (27 offsprings)
    Officer
    icon of calendar 1999-10-12 ~ 2001-07-24
    OF - Secretary → CIF 0
  • 6
    Sutton, Louise
    Director born in June 1965
    Individual
    Officer
    icon of calendar 2002-09-09 ~ 2004-01-31
    OF - Director → CIF 0
  • 7
    Bell, Ian Howard
    Company Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-16 ~ 2003-02-28
    OF - Director → CIF 0
    Bell, Ian Howard
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-24 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 8
    Rowlinson, Mark Andrew
    Chartered Management Accountan born in August 1950
    Individual
    Officer
    icon of calendar 2000-01-28 ~ 2000-06-06
    OF - Director → CIF 0
  • 9
    Mccarthy, Justin Martin
    Fishing Consultant born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-07 ~ 2019-10-16
    OF - Director → CIF 0
  • 10
    Hewitt, Richard Harman
    Retired born in August 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-01-28 ~ 2003-02-28
    OF - Director → CIF 0
    Hewitt, Richard Harman
    Director born in August 1948
    Individual (4 offsprings)
    icon of calendar 2013-02-24 ~ 2016-04-19
    OF - Director → CIF 0
  • 11
    Christofides, Artemis
    Individual
    Officer
    icon of calendar 2004-08-01 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 12
    Fraser, Jim
    Marketing Director born in June 1961
    Individual
    Officer
    icon of calendar 2004-08-11 ~ 2006-03-31
    OF - Director → CIF 0
  • 13
    Cowan, Andrew David
    Company Director born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-28 ~ 2003-02-28
    OF - Director → CIF 0
  • 14
    Parkinson, Philip John
    Company Director born in July 1951
    Individual
    Officer
    icon of calendar 1999-09-27 ~ 2001-10-26
    OF - Director → CIF 0
    Parkinson, Philip John
    Individual
    Officer
    icon of calendar 1999-09-27 ~ 1999-10-12
    OF - Secretary → CIF 0
  • 15
    Lesiak, Ana
    Managing Director born in November 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-08-11 ~ 2008-10-31
    OF - Director → CIF 0
  • 16
    Ottignon-harris, Grant Roy Douglas
    Director born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ 2011-01-21
    OF - Director → CIF 0
  • 17
    Maudslay, Richard Henry
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-16 ~ 2003-02-28
    OF - Director → CIF 0
  • 18
    Bradshaw, Colin
    Director born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-27 ~ 2016-10-31
    OF - Director → CIF 0
  • 19
    Staples, Alexander William
    Director born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-22 ~ 2020-07-07
    OF - Director → CIF 0
    Staples, Alexander William
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-15 ~ 2020-07-07
    OF - Secretary → CIF 0
  • 20
    Richmond-dodd, John Bryan
    Company Director born in March 1943
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-10-21 ~ 2020-06-02
    OF - Director → CIF 0
  • 21
    Crickmore, David
    Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-08 ~ 2002-04-26
    OF - Director → CIF 0
  • 22
    Rybalchenko, Vladimir Vladimirovich
    Entrepreneur born in November 1957
    Individual
    Officer
    icon of calendar 2013-11-07 ~ 2022-03-03
    OF - Director → CIF 0
parent relation
Company in focus

FARLOWS GROUP LIMITED

Previous name
SPORTFISH GROUP LIMITED - 2000-10-02
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
4,042,903 GBP2024-01-31
3,380,112 GBP2023-01-31
Debtors
1,987,678 GBP2024-01-31
2,068,480 GBP2023-01-31
Creditors
Current
1,428,408 GBP2024-01-31
1,428,408 GBP2023-01-31
Net Current Assets/Liabilities
559,270 GBP2024-01-31
640,072 GBP2023-01-31
Total Assets Less Current Liabilities
4,602,173 GBP2024-01-31
4,020,184 GBP2023-01-31
Creditors
Non-current
560,020 GBP2024-01-31
640,822 GBP2023-01-31
Net Assets/Liabilities
4,042,153 GBP2024-01-31
3,379,362 GBP2023-01-31
Equity
Called up share capital
5,102,572 GBP2024-01-31
5,102,572 GBP2023-01-31
Share premium
519,881 GBP2024-01-31
519,881 GBP2023-01-31
Capital redemption reserve
4,702,169 GBP2024-01-31
4,702,169 GBP2023-01-31
Retained earnings (accumulated losses)
-6,282,469 GBP2024-01-31
-6,945,260 GBP2023-01-31
Equity
4,042,153 GBP2024-01-31
3,379,362 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Investments in Group Undertakings
Cost valuation
5,304,160 GBP2023-01-31
Investments in Group Undertakings
4,042,903 GBP2024-01-31
3,380,112 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
1,427,658 GBP2024-01-31
1,427,658 GBP2023-01-31
Amounts owed to group undertakings
Current
1,428,408 GBP2024-01-31
1,428,408 GBP2023-01-31
Non-current
560,020 GBP2024-01-31
640,822 GBP2023-01-31

Related profiles found in government register
  • FARLOWS GROUP LIMITED
    Info
    SPORTFISH GROUP LIMITED - 2000-10-02
    Registered number 03853241
    icon of address9 Pall Mall, London SW1Y 5NP
    PRIVATE LIMITED COMPANY incorporated on 1999-09-27 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • FARLOWS GROUP LIMITED
    S
    Registered number 03853241
    icon of address9 Pall Mall, London, United Kingdom, SW1Y 5NP
    Limited Company in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SPORTFISH LIMITED - 2000-10-02
    icon of address9 Pall Mall, London
    Active Corporate (3 parents)
    Equity (Company account)
    -254,644 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    FLIGHTWAVE LIMITED - 2004-07-13
    icon of address9 Pall Mall, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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