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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 4
  • 1
    Goldenitsch, Wolfgang, Dr
    Born in November 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Pickersgill, Alexa Lauren
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-04-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Boyce, Lee
    Born in November 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-11-17 ~ now
    OF - Director → CIF 0
  • 4
    INTSYS LIMITED - 1998-12-31
    JOHNSONS FRESH PRODUCTS LIMITED - 2000-12-04
    icon of address2100, Century Way, Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Schiller, Mark Lawrence
    Ceo born in October 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-12-05 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Hudson, Jeremy Stuart
    Finance Director born in June 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2016-06-30
    OF - Director → CIF 0
    Hudson, Jeremy Stuart
    Finance Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-10-26 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 3
    Conte, Pasquale
    Company Director born in May 1963
    Individual
    Officer
    icon of calendar 2015-11-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 4
    Simon, Irwin David
    Ceo born in July 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-09-26 ~ 2018-12-05
    OF - Director → CIF 0
  • 5
    Burnett, Robert
    Chief Executive Officer born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-26 ~ 2014-06-30
    OF - Director → CIF 0
  • 6
    Langrock, James Michael
    Cfo born in March 1965
    Individual
    Officer
    icon of calendar 2017-06-30 ~ 2019-12-02
    OF - Director → CIF 0
  • 7
    Bellairs, Christopher James
    Director born in November 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-02-04 ~ 2023-11-19
    OF - Director → CIF 0
  • 8
    Keen, Nicholas
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2022-09-14
    OF - Secretary → CIF 0
  • 9
    Skidmore, Robin James
    Ceo born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-30 ~ 2020-08-24
    OF - Director → CIF 0
  • 10
    Faltischek, Denise Menikheim
    Executive Vice President And General Counsel born in April 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-09-26 ~ 2019-06-30
    OF - Director → CIF 0
  • 11
    Smith, Stephen Jay
    Cfo born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-26 ~ 2015-11-01
    OF - Director → CIF 0
  • 12
    Bullough, Timothy David
    Finance Director born in March 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 13
    Colley, Helen Elizabeth
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-16 ~ 2008-03-01
    OF - Director → CIF 0
  • 14
    Idrovo, Javier H
    Chief Financial Officer born in December 1967
    Individual
    Officer
    icon of calendar 2019-12-02 ~ 2022-02-04
    OF - Director → CIF 0
  • 15
    Smith, James Anthony
    Born in February 1971
    Individual (24 offsprings)
    Officer
    icon of calendar 2002-11-06 ~ 2006-10-26
    OF - Director → CIF 0
  • 16
    Turner, Janet
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-08 ~ 2024-02-06
    OF - Secretary → CIF 0
  • 17
    Aslam, Farhaana Hussain
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-14 ~ 2023-06-08
    OF - Secretary → CIF 0
  • 18
    Falshaw, Dorothy
    Individual
    Officer
    icon of calendar 2001-10-16 ~ 2006-10-26
    OF - Secretary → CIF 0
  • 19
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2001-10-16 ~ 2001-10-16
    PE - Nominee Director → CIF 0
  • 20
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2001-10-16 ~ 2001-10-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FARMHOUSE FARE LIMITED

Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.

  • FARMHOUSE FARE LIMITED
    Info
    Registered number 04304990
    icon of addressTemplar House 4225 Park Approach, Thorpe Park, Leeds LS15 8GB
    PRIVATE LIMITED COMPANY incorporated on 2001-10-16 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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