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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 16
  • 1
    Thomas, Howard
    Individual (5432 offsprings)
    Officer
    2004-01-28 ~ 2004-01-28
    OF - Nominee Secretary → CIF 0
  • 2
    Psarias, John
    Individual (52 offsprings)
    Officer
    2004-12-31 ~ 2007-01-28
    OF - Secretary → CIF 0
  • 3
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    2004-01-28 ~ 2004-01-28
    OF - Nominee Director → CIF 0
  • 4
    Stephens, Andy
    Head Of Operations born in October 1956
    Individual (1 offspring)
    Officer
    2007-12-09 ~ 2013-06-07
    OF - Director → CIF 0
  • 5
    Hughson, Harry
    Born in July 1939
    Individual (1 offspring)
    Officer
    2007-12-09 ~ 2026-01-15
    OF - Director → CIF 0
  • 6
    Everett, Alistair Munro
    Born in December 1962
    Individual (8 offsprings)
    Officer
    2007-12-09 ~ now
    OF - Director → CIF 0
    Everett, Alistair
    Individual (8 offsprings)
    Officer
    2022-01-29 ~ now
    OF - Secretary → CIF 0
    Mr Alistair Everett
    Born in December 1962
    Individual (8 offsprings)
    Person with significant control
    2022-01-29 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    Hughson, Henry Ireland
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2013-05-15
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 8
    Spencer, Jonathan Peter
    Director born in July 1954
    Individual (32 offsprings)
    Officer
    2004-12-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    Day, Graham Rutherford
    Born in February 1955
    Individual (10 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Gibb, David Martin
    Born in October 1959
    Individual (1 offspring)
    Officer
    2007-12-09 ~ now
    OF - Director → CIF 0
  • 11
    Forbes, Timothy John
    Born in May 1947
    Individual (19 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 12
    Matthews, Richard
    Retired born in April 1934
    Individual (1 offspring)
    Officer
    2022-02-03 ~ 2023-08-31
    OF - Director → CIF 0
  • 13
    Ashmore, Richard
    Ceo born in January 1956
    Individual (3 offsprings)
    Officer
    2007-12-19 ~ 2011-01-01
    OF - Director → CIF 0
  • 14
    Matthews, Irene Mary Jane
    Retired born in October 1934
    Individual (1 offspring)
    Officer
    2013-06-07 ~ 2022-01-29
    OF - Director → CIF 0
  • 15
    Kerr, Shula Mairi
    Born in May 1974
    Individual (1 offspring)
    Officer
    2007-11-06 ~ now
    OF - Director → CIF 0
    Kerr, Shula Mairi
    Business Development Manager
    Individual (1 offspring)
    Officer
    2007-11-06 ~ 2011-01-01
    OF - Secretary → CIF 0
    Kerr, Shula Mairi
    Individual (1 offspring)
    2013-05-15 ~ 2022-10-01
    OF - Secretary → CIF 0
    Mrs Shula Mairi Kerr
    Born in May 1974
    Individual (1 offspring)
    Person with significant control
    2016-12-31 ~ 2022-01-29
    PE - Has significant influence or controlCIF 0
  • 16
    J P SECRETARIAL SERVICES LTD
    J P SECRETARIAL SERVICES LIMITED 05217259
    East House, 109 South Worple Way, London
    Dissolved Corporate (4 parents, 89 offsprings)
    Officer
    2007-01-28 ~ 2007-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

THE FARMYARD (URCHFONT) MANAGEMENT COMPANY LIMITED

Period: 2004-01-28 ~ now
Company number: 05028476
Registered name
THE FARMYARD (URCHFONT) MANAGEMENT COMPANY 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
6 GBP2024-01-31
6 GBP2023-01-31
Net Assets/Liabilities
6 GBP2024-01-31
6 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
6 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
6 GBP2024-01-31
6 GBP2023-01-31

  • THE FARMYARD (URCHFONT) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05028476
    Cuckoo Farmhouse Cuckoo Corner, Urchfont, Devizes SN10 4RA
    PRIVATE LIMITED COMPANY incorporated on 2004-01-28 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.