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 7
  • 1
    Wilson, Philip
    Estate Manager born in December 1941
    Individual (11 offsprings)
    Officer
    2003-10-06 ~ 2024-04-16
    OF - Director → CIF 0
    Wilson, Philip
    Individual (11 offsprings)
    Officer
    2004-04-20 ~ 2024-04-16
    OF - Secretary → CIF 0
    Mr Philip Wilson
    Born in December 1941
    Individual (11 offsprings)
    Person with significant control
    2017-03-01 ~ 2019-04-08
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hirshman, Geoffrey Robin
    Accountant
    Individual (30 offsprings)
    Officer
    2003-10-06 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 3
    Stl Secretaries Ltd
    Individual (217 offsprings)
    Officer
    2003-10-06 ~ 2003-10-06
    OF - Secretary → CIF 0
  • 4
    Wilson, Vivien
    Born in December 1946
    Individual (6 offsprings)
    Officer
    2020-07-10 ~ now
    OF - Director → CIF 0
    Wilson, Vivien
    Director born in December 1946
    Individual (6 offsprings)
    2012-06-07 ~ 2017-05-22
    OF - Director → CIF 0
    Mrs Vivien Wilson
    Born in December 1946
    Individual (6 offsprings)
    Person with significant control
    2019-04-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Davis, Melvyn Raymond
    Valuer born in July 1948
    Individual (2 offsprings)
    Officer
    2003-10-06 ~ 2018-08-02
    OF - Director → CIF 0
  • 6
    Wilson, Thomas Philip
    N/A born in October 1982
    Individual (11 offsprings)
    Officer
    2010-06-01 ~ 2018-10-16
    OF - Director → CIF 0
  • 7
    STL DIRECTORS LTD.
    04056685
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1643 offsprings)
    Officer
    2003-10-06 ~ 2003-10-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FARRINGDON ROAD PROPERTIES LIMITED

Period: 2003-10-06 ~ now
Company number: 04922084
Registered name
FARRINGDON ROAD PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
65,676 GBP2025-03-31
85,095 GBP2024-03-31
Debtors
12,432 GBP2025-03-31
Cash at bank and in hand
15,210 GBP2025-03-31
11,060 GBP2024-03-31
Current Assets
27,642 GBP2025-03-31
11,060 GBP2024-03-31
Net Current Assets/Liabilities
-66,541 GBP2025-03-31
-147,494 GBP2024-03-31
Total Assets Less Current Liabilities
-865 GBP2025-03-31
-62,399 GBP2024-03-31
Creditors
Non-current
-80,257 GBP2025-03-31
-107,408 GBP2024-03-31
Net Assets/Liabilities
-81,122 GBP2025-03-31
-169,807 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-81,222 GBP2025-03-31
-169,907 GBP2024-03-31
Equity
-81,122 GBP2025-03-31
-169,807 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
194,190 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
128,514 GBP2025-03-31
109,095 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,419 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
65,676 GBP2025-03-31
85,095 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
12,432 GBP2025-03-31
Other Taxation & Social Security Payable
Current
3,786 GBP2025-03-31
Other Creditors
Current
90,397 GBP2025-03-31
158,554 GBP2024-03-31
Non-current
80,257 GBP2025-03-31
107,408 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
88,685 GBP2024-04-01 ~ 2025-03-31

  • FARRINGDON ROAD PROPERTIES LIMITED
    Info
    Registered number 04922084
    50 Seymour Street, London W1H 7JG
    PRIVATE LIMITED COMPANY incorporated on 2003-10-06 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 April 2026 and licensed under the Open Government Licence v3.0.