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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 1
  • Wilson, Vivien
    Born in December 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-10 ~ now
    OF - Director → CIF 0
    Mrs Vivien Wilson
    Born in December 1946
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-04-08 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Wilson, Philip
    Estate Manager born in December 1941
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-10-06 ~ 2024-04-16
    OF - Director → CIF 0
    Wilson, Philip
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-04-20 ~ 2024-04-16
    OF - Secretary → CIF 0
    Mr Philip Wilson
    Born in December 1941
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-03-01 ~ 2019-04-08
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Stl Secretaries Ltd
    Individual
    Officer
    icon of calendar 2003-10-06 ~ 2003-10-06
    OF - Secretary → CIF 0
  • 3
    Wilson, Vivien
    Director born in December 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-07 ~ 2017-05-22
    OF - Director → CIF 0
  • 4
    Wilson, Thomas Philip
    N/A born in October 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2018-10-16
    OF - Director → CIF 0
  • 5
    Hirshman, Geoffrey Robin
    Accountant
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-10-06 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 6
    Davis, Melvyn Raymond
    Valuer born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-06 ~ 2018-08-02
    OF - Director → CIF 0
  • 7
    icon of addressEdbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-10-06 ~ 2003-10-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FARRINGDON ROAD PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
85,095 GBP2024-03-31
104,514 GBP2023-03-31
Cash at bank and in hand
11,060 GBP2024-03-31
11,115 GBP2023-03-31
Creditors
Current
158,554 GBP2024-03-31
249,643 GBP2023-03-31
Net Current Assets/Liabilities
-147,494 GBP2024-03-31
-238,528 GBP2023-03-31
Total Assets Less Current Liabilities
-62,399 GBP2024-03-31
-134,014 GBP2023-03-31
Creditors
Non-current
107,408 GBP2024-03-31
152,408 GBP2023-03-31
Net Assets/Liabilities
-169,807 GBP2024-03-31
-286,422 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-169,907 GBP2024-03-31
-286,522 GBP2023-03-31
Equity
-169,807 GBP2024-03-31
-286,422 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
194,190 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
109,095 GBP2024-03-31
89,676 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,419 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
85,095 GBP2024-03-31
104,514 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1 GBP2023-03-31
Other Creditors
Current
158,554 GBP2024-03-31
249,642 GBP2023-03-31
Non-current
107,408 GBP2024-03-31
152,408 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
116,615 GBP2023-04-01 ~ 2024-03-31

  • FARRINGDON ROAD PROPERTIES LIMITED
    Info
    Registered number 04922084
    icon of address50 Seymour Street, London W1H 7JG
    PRIVATE LIMITED COMPANY incorporated on 2003-10-06 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    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.