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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
  • Hall, Simon Barrie
    Director born in January 1971
    Individual (45 offsprings)
    Officer
    icon of calendar 2004-05-19 ~ now
    OF - Director → CIF 0
    Mr Simon Barrie Hall
    Born in January 1971
    Individual (45 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Ziaie-tabari, Taraneh, Dr
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2010-01-12
    OF - Secretary → CIF 0
  • 2
    Tabari, Taraneh
    Dentist born in November 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-30 ~ 2025-02-01
    OF - Director → CIF 0
  • 3
    MCTLAW LIMITED
    icon of address2 Charles Street, Mayfair, London
    Active Corporate (1 parent)
    Equity (Company account)
    287,518 GBP2024-04-30
    Officer
    2004-05-19 ~ 2005-01-01
    PE - Secretary → CIF 0
  • 4
    MCT NOMINEE SERVICES LIMITED - now
    MYERS CLARK FINANCIAL SERVICES LIMITED - 2013-07-10
    BLUEDOME FINANCE LIMITED - 2007-02-19
    icon of address81 Piccadilly, Mayfair, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-01-01 ~ 2008-01-01
    PE - Secretary → CIF 0
  • 5
    BG CONSULTING LIMITED - now
    BG SECRETARY SERVICES LIMITED - 2019-05-15
    icon of address53, Burney Street, London, United Kingdom
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    8,360 GBP2024-03-31
    Officer
    2010-01-14 ~ 2014-04-11
    PE - Secretary → CIF 0
parent relation
Company in focus

FM FARMS LIMITED

Previous names
SBH MANAGEMENT LIMITED - 2004-10-28
SUSA CONSULTANTS LIMITED - 2021-01-14
Standard Industrial Classification
01490 - Raising Of Other Animals
01500 - Mixed Farming
70229 - Management Consultancy Activities Other Than Financial Management
01460 - Raising Of Swine/pigs
Brief company account
Fixed Assets
139,150 GBP2024-05-31
82,873 GBP2023-05-31
Current Assets
77,621 GBP2024-05-31
4,216 GBP2023-05-31
Creditors
Current
-211,176 GBP2024-05-31
-118,930 GBP2023-05-31
Net Current Assets/Liabilities
-133,555 GBP2024-05-31
-114,714 GBP2023-05-31
Total Assets Less Current Liabilities
5,595 GBP2024-05-31
-31,841 GBP2023-05-31
Equity
5,595 GBP2024-05-31
-31,841 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31

Related profiles found in government register
  • FM FARMS LIMITED
    Info
    SBH MANAGEMENT LIMITED - 2004-10-28
    SUSA CONSULTANTS LIMITED - 2004-10-28
    Registered number 05132543
    icon of addressBg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton BA10 0FF
    Private Limited Company incorporated on 2004-05-19 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • SUSA CONSULTANTS LIMITED
    S
    Registered number missing
    icon of address47 Blisset Street, Greenwich, SE10 8UP
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SUSA FESTIVAL LIMITED - 2008-12-22
    icon of address23 Hornton Court, Kensington High Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2007-12-05 ~ 2008-12-01
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.