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
    Tran, Peter Hoang
    Banking born in February 1967
    Individual (9 offsprings)
    Officer
    2002-07-17 ~ now
    OF - director → CIF 0
    Mr Peter Hoang Tran
    Born in February 1967
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Blemkin Tran, Johanna
    Self Employed born in May 1965
    Individual (4 offsprings)
    Officer
    2002-07-17 ~ now
    OF - director → CIF 0
  • 3
    1 Bickenhall Mansions, Bickenhall Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-29
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Tran, Peter Hoang
    Individual (9 offsprings)
    Officer
    2002-07-17 ~ 2013-06-01
    OF - secretary → CIF 0
  • 2
    Mrs Johanna Blemkin Tran
    Born in May 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-07-17 ~ 2002-07-17
    PE - nominee-secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2002-07-17 ~ 2002-07-17
    PE - nominee-director → CIF 0
parent relation
Company in focus

FARTHINGS INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
1,180,000 GBP2022-12-31
1,180,000 GBP2021-12-31
Fixed Assets - Investments
100,000 GBP2022-12-31
100,000 GBP2021-12-31
Fixed Assets
1,280,000 GBP2022-12-31
1,280,000 GBP2021-12-31
Debtors
492,986 GBP2022-12-31
481,615 GBP2021-12-31
Cash at bank and in hand
9,215 GBP2022-12-31
11,972 GBP2021-12-31
Current Assets
502,201 GBP2022-12-31
493,587 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-24,012 GBP2022-12-31
-24,083 GBP2021-12-31
Net Current Assets/Liabilities
478,189 GBP2022-12-31
469,504 GBP2021-12-31
Total Assets Less Current Liabilities
1,758,189 GBP2022-12-31
1,749,504 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-787,894 GBP2022-12-31
-787,894 GBP2021-12-31
Net Assets/Liabilities
910,100 GBP2022-12-31
901,415 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
910,000 GBP2022-12-31
901,315 GBP2021-12-31
Equity
910,100 GBP2022-12-31
901,415 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Other Investments Other Than Loans
100,000 GBP2022-12-31
100,000 GBP2021-12-31
Investment Property - Fair Value Model
1,180,000 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
31,314 GBP2022-12-31
21,158 GBP2021-12-31
Amounts Owed By Related Parties
431,580 GBP2022-12-31
Current
431,580 GBP2021-12-31
Other Debtors
Amounts falling due within one year
30,092 GBP2022-12-31
28,877 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
492,986 GBP2022-12-31
481,615 GBP2021-12-31
Trade Creditors/Trade Payables
Current
5,624 GBP2022-12-31
15,239 GBP2021-12-31
Corporation Tax Payable
Current
10,156 GBP2022-12-31
0 GBP2021-12-31
Other Creditors
Current
8,232 GBP2022-12-31
8,844 GBP2021-12-31
Creditors
Current
24,012 GBP2022-12-31
24,083 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
787,894 GBP2022-12-31
787,894 GBP2021-12-31

  • FARTHINGS INVESTMENTS LIMITED
    Info
    Registered number 04488545
    1 Bickenhall Mansions, Bickenhall Street, London W1U 6BP
    Private Limited Company incorporated on 2002-07-17 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    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.