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 2
  • 1
    Whittle, Anthony Hugh
    Director born in October 1956
    Individual (2 offsprings)
    Officer
    2004-09-03 ~ now
    OF - Director → CIF 0
    Mr Anthony Hugh Whittle
    Born in October 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cocker, Sadie Mingay
    General Manager born in December 1973
    Individual (2 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Thames Valley Business Services Limited
    Individual
    Officer
    2004-09-03 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 2
    Brightwell, Eric Johann Frederick
    Accountant born in February 1949
    Individual (3 offsprings)
    Officer
    2004-09-03 ~ 2004-09-03
    OF - Director → CIF 0
  • 3
    Dix, Margaret Ann
    Individual
    Officer
    2004-09-03 ~ 2004-09-03
    OF - Secretary → CIF 0
  • 4
    EACOTTS INTERNATIONAL LIMITED - 2015-05-01
    EACOTTS LIMITED - 2013-03-19
    Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2007-07-02 ~ 2015-05-01
    PE - Secretary → CIF 0
  • 5
    EACOTTS WORLDWIDE LIMITED - 2015-05-01
    EACOTTS FINANCIAL SERVICES LIMITED - 2013-07-12
    EACOTT WORRALL FINANCIAL SERVICES LIMITED - 2006-09-05
    SUMMERCOMBE OTS NO 42 LIMITED - 1996-02-28
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 46 offsprings)
    Equity (Company account)
    12,210 GBP2024-03-31
    Officer
    2015-06-23 ~ 2025-01-27
    PE - Secretary → CIF 0
parent relation
Company in focus

FARNHAM COMMON HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
420,000 GBP2023-12-31
420,000 GBP2022-12-31
Current Assets
1,206 GBP2023-12-31
1,206 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-352,500 GBP2023-12-31
-352,500 GBP2022-12-31
Net Current Assets/Liabilities
-351,294 GBP2023-12-31
-351,294 GBP2022-12-31
Total Assets Less Current Liabilities
68,706 GBP2023-12-31
68,706 GBP2022-12-31
Net Assets/Liabilities
68,706 GBP2023-12-31
68,706 GBP2022-12-31
Equity
68,706 GBP2023-12-31
68,706 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • FARNHAM COMMON HOLDINGS LIMITED
    Info
    Registered number 05221823
    Farnham Common Nurseries Ltd Crown Lane, Farnham Royal, Slough SL2 3SF
    Private Limited Company incorporated on 2004-09-03 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • FARNHAM COMMON HOLDINGS LIMITED
    S
    Registered number 5221823
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England, SL1 8DF
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • FEATUREZOOM LIMITED - 1986-09-26
    Crown Lane, Farnham Common, Bucks
    Active Corporate (2 parents)
    Equity (Company account)
    828,038 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-11-01
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.