111111111 THE FARTHINGS MANAGEMENT COMPANY (LYMM) LIMITED | Parental, filial companies, and officers
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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Keen, Felix Robert
    Director For Investor Services born in April 1970
    Individual (389 offsprings)
    Officer
    2022-09-01 ~ 2022-12-16
    OF - Director → CIF 0
  • 2
    Jones, Maxwell Alexander
    Engineer born in April 1982
    Individual (2 offsprings)
    Officer
    2008-09-20 ~ 2012-10-17
    OF - Director → CIF 0
    Jones, Maxwell Alexander
    Engineer
    Individual (2 offsprings)
    Officer
    2008-09-20 ~ 2010-02-10
    OF - Secretary → CIF 0
  • 3
    Flanegan, Philippa
    Born in April 1963
    Individual (486 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Strong, Andrew James
    Ceo born in October 1981
    Individual (87 offsprings)
    Officer
    2017-09-12 ~ 2022-08-31
    OF - Director → CIF 0
  • 5
    Kay, Jonathan Edward
    Solicitor born in August 1969
    Individual (5 offsprings)
    Officer
    2003-10-08 ~ 2006-07-28
    OF - Director → CIF 0
  • 6
    Nicholas, Koichi Barry
    Cfo born in February 1984
    Individual (37 offsprings)
    Officer
    2017-09-12 ~ 2022-08-31
    OF - Director → CIF 0
  • 7
    Cox, Richard Lindsay
    Director born in June 1951
    Individual (4 offsprings)
    Officer
    2003-10-08 ~ 2008-09-21
    OF - Director → CIF 0
    Cox, Richard Lindsay
    Individual (4 offsprings)
    Officer
    2003-10-08 ~ 2008-09-21
    OF - Secretary → CIF 0
  • 8
    Abercromby, Arthur John
    Director born in April 1943
    Individual (6 offsprings)
    Officer
    2006-07-28 ~ 2008-09-21
    OF - Director → CIF 0
  • 9
    Gardiner, Lucy
    Administrator born in October 1977
    Individual (1 offspring)
    Officer
    2008-09-20 ~ 2017-09-12
    OF - Director → CIF 0
  • 10
    INNOVUS COMPANY SECRETARIES LIMITED
    - now 05988785 04458913
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, England
    Active Corporate (11 parents, 2443 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Secretary → CIF 0
  • 11
    ATLANTIS SECRETARIES LIMITED
    06410737
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (15 parents, 160 offsprings)
    Officer
    2010-01-20 ~ 2023-12-07
    OF - Secretary → CIF 0
parent relation
Company in focus

THE FARTHINGS MANAGEMENT COMPANY (LYMM) LIMITED

Period: 2003-10-08 ~ now
Company number: 04925638
Registered name
THE FARTHINGS MANAGEMENT COMPANY (LYMM) LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
10 GBP2024-12-31
10 GBP2023-12-31
Net Assets/Liabilities
10 GBP2024-12-31
10 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
10 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
10 GBP2024-12-31
10 GBP2023-12-31
  • THE FARTHINGS MANAGEMENT COMPANY (LYMM) LIMITED
    Info
    Registered number 04925638
    Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE LIMITED COMPANY incorporated on 2003-10-08 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.