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 6
  • 1
    Brooks, Thomas
    Law Professor born in October 1973
    Individual (1 offspring)
    Officer
    2015-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Duke, Janet Paterson
    Retired born in October 1950
    Individual (1 offspring)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Keating, Michael Ray
    Retired born in August 1946
    Individual (1 offspring)
    Officer
    2011-07-25 ~ now
    OF - Director → CIF 0
    Mr Michael Ray Keating
    Born in August 1946
    Individual (1 offspring)
    Person with significant control
    2016-12-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Parsons, Ean Eric
    Company Director born in August 1959
    Individual (9 offsprings)
    Officer
    2012-05-16 ~ now
    OF - Director → CIF 0
  • 5
    Kilpatrick, David Richard
    Engineer born in August 1955
    Individual (1 offspring)
    Officer
    2005-07-30 ~ now
    OF - Director → CIF 0
  • 6
    Usher, Allison Jane
    Buyer born in August 1967
    Individual (2 offsprings)
    Officer
    2005-07-30 ~ now
    OF - Director → CIF 0
    Mrs Allison Jane Usher
    Born in August 1967
    Individual (2 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Vardy, David
    Co Director born in February 1945
    Individual (1 offspring)
    Officer
    2004-03-17 ~ 2012-05-18
    OF - Director → CIF 0
  • 2
    Gray, Timothy Rohan
    Solicitor born in July 1952
    Individual (3 offsprings)
    Officer
    2002-03-19 ~ 2004-01-13
    OF - Director → CIF 0
  • 3
    Lawler, Lyn
    Individual
    Officer
    2002-03-19 ~ 2004-01-13
    OF - Secretary → CIF 0
  • 4
    Sowden, Sean David Paul
    It Consultancy born in November 1970
    Individual (1 offspring)
    Officer
    2005-07-30 ~ 2011-05-18
    OF - Director → CIF 0
  • 5
    Dawkins, Clifford Ernest
    Retired born in November 1922
    Individual
    Officer
    2005-07-30 ~ 2022-08-08
    OF - Director → CIF 0
  • 6
    King, Alan
    Born in December 1958
    Individual
    Officer
    2005-07-30 ~ 2015-12-16
    OF - Director → CIF 0
    King, Alan
    Individual
    Officer
    2005-07-30 ~ 2014-05-26
    OF - Secretary → CIF 0
  • 7
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    2002-03-19 ~ 2002-03-19
    PE - Nominee Secretary → CIF 0
  • 8
    The Cube, Barrack Road, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-01-13 ~ 2005-07-30
    PE - Secretary → CIF 0
  • 9
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2002-03-19 ~ 2002-03-19
    PE - Nominee Director → CIF 0
  • 10
    The Cube, Barrack Road, Newcastle Upon Tyne
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-01-13 ~ 2005-07-30
    PE - Director → CIF 0
parent relation
Company in focus

FARFIELD MANOR LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
6 GBP2024-03-31
6 GBP2023-03-31
Net Assets/Liabilities
6 GBP2024-03-31
6 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
6 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
6 GBP2024-03-31
6 GBP2023-03-31

  • FARFIELD MANOR LIMITED
    Info
    Registered number 04398029
    5 Farfield Manor, Sedgefield, Stockton-on-tees, Cleveland TS21 3NR
    Private Limited Company incorporated on 2002-03-19 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.