logo
explain how to read the page

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 25
  • 1
    Rutherford, Colin
    Director born in February 1959
    Individual (64 offsprings)
    Officer
    2003-02-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 2
    Bell, Ian Howard
    Company Director born in January 1962
    Individual (8 offsprings)
    Officer
    2000-10-16 ~ 2003-02-28
    OF - Director → CIF 0
    Bell, Ian Howard
    Finance Director
    Individual (8 offsprings)
    Officer
    2001-07-24 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 3
    Lesiak, Ana
    Managing Director born in November 1966
    Individual (9 offsprings)
    Officer
    2004-08-11 ~ 2008-10-31
    OF - Director → CIF 0
  • 4
    Parkinson, Anne Catherine
    Company Director born in September 1951
    Individual (3 offsprings)
    Officer
    1999-09-27 ~ 2001-10-26
    OF - Director → CIF 0
  • 5
    Wadsworth, Roger Leonard
    Company Director born in May 1950
    Individual (7 offsprings)
    Officer
    2001-11-26 ~ 2003-02-28
    OF - Director → CIF 0
    Wadsworth, Roger Leonard
    Co Director born in May 1950
    Individual (7 offsprings)
    2005-05-24 ~ 2007-08-28
    OF - Director → CIF 0
  • 6
    Bradshaw, Colin
    Director born in November 1958
    Individual (6 offsprings)
    Officer
    2014-10-27 ~ 2016-10-31
    OF - Director → CIF 0
  • 7
    Richmond-dodd, John Bryan
    Company Director born in March 1943
    Individual (43 offsprings)
    Officer
    2004-10-21 ~ 2020-06-02
    OF - Director → CIF 0
  • 8
    Jeffs, Graham Alan
    Individual (33 offsprings)
    Officer
    2005-08-18 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 9
    Parkinson, Philip John
    Company Director born in July 1951
    Individual (4 offsprings)
    Officer
    1999-09-27 ~ 2001-10-26
    OF - Director → CIF 0
    Parkinson, Philip John
    Individual (4 offsprings)
    Officer
    1999-09-27 ~ 1999-10-12
    OF - Secretary → CIF 0
  • 10
    Hewitt, Richard Harman
    Retired born in August 1948
    Individual (8 offsprings)
    Officer
    2000-01-28 ~ 2003-02-28
    OF - Director → CIF 0
    Hewitt, Richard Harman
    Director born in August 1948
    Individual (8 offsprings)
    2013-02-24 ~ 2016-04-19
    OF - Director → CIF 0
  • 11
    Rowlinson, Mark Andrew
    Chartered Management Accountan born in August 1950
    Individual (12 offsprings)
    Officer
    2000-01-28 ~ 2000-06-06
    OF - Director → CIF 0
  • 12
    Scott, Peter John Miller
    Individual (45 offsprings)
    Officer
    1999-10-12 ~ 2001-07-24
    OF - Secretary → CIF 0
  • 13
    Ottignon-harris, Grant Roy Douglas
    Director born in January 1973
    Individual (6 offsprings)
    Officer
    2008-11-01 ~ 2011-01-21
    OF - Director → CIF 0
  • 14
    Mccarthy, Justin Martin
    Fishing Consultant born in October 1968
    Individual (4 offsprings)
    Officer
    2013-11-07 ~ 2019-10-16
    OF - Director → CIF 0
  • 15
    Staples, Alexander William
    Director born in November 1976
    Individual (4 offsprings)
    Officer
    2009-05-22 ~ 2020-07-07
    OF - Director → CIF 0
    Staples, Alexander William
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2006-09-15 ~ 2020-07-07
    OF - Secretary → CIF 0
  • 16
    Sutton, Louise
    Director born in June 1965
    Individual (3 offsprings)
    Officer
    2002-09-09 ~ 2004-01-31
    OF - Director → CIF 0
  • 17
    Crickmore, David
    Director born in May 1958
    Individual (5 offsprings)
    Officer
    2001-05-08 ~ 2002-04-26
    OF - Director → CIF 0
  • 18
    Christofides, Artemis
    Individual (12 offsprings)
    Officer
    2004-08-01 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 19
    Philpott, Robin
    Born in February 1964
    Individual (20 offsprings)
    Officer
    2015-12-07 ~ now
    OF - Director → CIF 0
  • 20
    Rybalchenko, Vladimir Vladimirovich
    Entrepreneur born in November 1957
    Individual (4 offsprings)
    Officer
    2013-11-07 ~ 2022-03-03
    OF - Director → CIF 0
  • 21
    Hughes, Simon Philip Griffith
    Born in January 1959
    Individual (4 offsprings)
    Officer
    2022-03-03 ~ now
    OF - Director → CIF 0
  • 22
    Maudslay, Richard Henry
    Company Director born in November 1946
    Individual (27 offsprings)
    Officer
    2000-10-16 ~ 2003-02-28
    OF - Director → CIF 0
  • 23
    Fraser, Jim
    Marketing Director born in June 1961
    Individual (2 offsprings)
    Officer
    2004-08-11 ~ 2006-03-31
    OF - Director → CIF 0
  • 24
    Cowan, Andrew David
    Company Director born in May 1954
    Individual (7 offsprings)
    Officer
    2000-01-28 ~ 2003-02-28
    OF - Director → CIF 0
  • 25
    FARLOWS INTERNATIONAL LIMITED
    - now 08705672
    BDBCO NO.870 LIMITED - 2015-02-12
    9 Pall Mall, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

FARLOWS GROUP LIMITED

Period: 2000-10-02 ~ now
Company number: 03853241
Registered names
FARLOWS GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
4,042,903 GBP2025-01-31
4,042,903 GBP2024-01-31
Debtors
2,029,320 GBP2025-01-31
1,987,678 GBP2024-01-31
Creditors
Current
1,428,408 GBP2025-01-31
1,428,408 GBP2024-01-31
Net Current Assets/Liabilities
600,912 GBP2025-01-31
559,270 GBP2024-01-31
Total Assets Less Current Liabilities
4,643,815 GBP2025-01-31
4,602,173 GBP2024-01-31
Creditors
Non-current
601,662 GBP2025-01-31
560,020 GBP2024-01-31
Net Assets/Liabilities
4,042,153 GBP2025-01-31
4,042,153 GBP2024-01-31
Equity
Called up share capital
5,102,572 GBP2025-01-31
5,102,572 GBP2024-01-31
Share premium
519,881 GBP2025-01-31
519,881 GBP2024-01-31
Capital redemption reserve
4,702,169 GBP2025-01-31
4,702,169 GBP2024-01-31
Retained earnings (accumulated losses)
-6,282,469 GBP2025-01-31
-6,282,469 GBP2024-01-31
Equity
4,042,153 GBP2025-01-31
4,042,153 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Investments in Group Undertakings
Cost valuation
5,304,160 GBP2024-01-31
Investments in Group Undertakings
4,042,903 GBP2025-01-31
4,042,903 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
1,427,658 GBP2025-01-31
1,427,658 GBP2024-01-31
Amounts owed to group undertakings
Current
1,428,408 GBP2025-01-31
1,428,408 GBP2024-01-31
Non-current
601,662 GBP2025-01-31
560,020 GBP2024-01-31

Related profiles found in government register
  • FARLOWS GROUP LIMITED
    Info
    SPORTFISH GROUP LIMITED - 2000-10-02
    Registered number 03853241
    9 Pall Mall, London SW1Y 5NP
    PRIVATE LIMITED COMPANY incorporated on 1999-09-27 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
  • FARLOWS GROUP LIMITED
    S
    Registered number 03853241
    9 Pall Mall, London, United Kingdom, SW1Y 5NP
    Limited Company in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FARLOWS LIMITED
    - now 03549429
    SPORTFISH LIMITED - 2000-10-02
    9 Pall Mall, London
    Active Corporate (25 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SPORTFISH LIMITED
    - now 05071717 03549429
    FLIGHTWAVE LIMITED - 2004-07-13
    9 Pall Mall, London
    Active Corporate (11 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.