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
    Taylor, Michael James
    Director born in March 1957
    Individual (228 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Director → CIF 0
    Mr Michael James Taylor
    Born in March 1957
    Individual (228 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Taylor, Christopher John
    Individual (60 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    12,474,559 GBP2024-03-31
    Person with significant control
    2020-07-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Ar Nominees Limited
    Individual
    Officer
    2002-12-24 ~ 2002-12-24
    OF - Nominee Director → CIF 0
  • 2
    Ashburton Registrars Limited
    Individual
    Officer
    2002-12-24 ~ 2002-12-24
    OF - Nominee Secretary → CIF 0
  • 3
    Mclarty, Iain
    Company Secretary born in October 1955
    Individual
    Officer
    2010-04-21 ~ 2011-06-01
    OF - Director → CIF 0
    Mclarty, Iain
    Individual
    Officer
    2002-12-24 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 4
    Mr Christopher John Taylor
    Born in July 1953
    Individual (60 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-16
    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
  • 5
    Szczepaniak, Nigel
    Pharmacist born in April 1963
    Individual
    Officer
    2002-12-24 ~ 2011-06-01
    OF - Director → CIF 0
  • 6
    MEAUJO (553) LIMITED - 2001-11-05
    Taylor Group House, Wedgnock Lane, Warwick, Warwickshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,059,449 GBP2020-09-30
    Person with significant control
    2018-07-16 ~ 2020-07-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FARNSFIELD PHARMACY LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
2 GBP2024-03-31
2 GBP2023-03-31
Total Assets Less Current Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2 GBP2024-03-31
2 GBP2023-03-31

  • FARNSFIELD PHARMACY LIMITED
    Info
    Registered number 04625063
    Leafield Estate, Stratford Road, Warwick, Warwickshire CV34 6RA
    Private Limited Company incorporated on 2002-12-24 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    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.