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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 8
  • 1
    Berry, Robert William
    Company Director born in October 1955
    Individual (93 offsprings)
    Officer
    2008-10-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 2
    Abrahams, Susan Iris
    Director born in July 1957
    Individual (205 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Downer, Richard John
    Investment Banker born in September 1970
    Individual (16 offsprings)
    Officer
    2004-09-22 ~ 2005-08-01
    OF - Director → CIF 0
  • 4
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 3539 offsprings)
    Officer
    2004-09-22 ~ 2004-09-22
    OF - Nominee Secretary → CIF 0
  • 5
    CSC DIRECTORS (NO.4) LIMITED - now 04017430 03920254... (more)
    INTERTRUST DIRECTORS 2 LIMITED
    - 2024-12-09 04017430 05128444... (more)
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09 04017430 05128444... (more)
    35, Great St Helen's, London, United Kingdom
    Active Corporate (72 parents, 1190 offsprings)
    Officer
    2004-09-22 ~ dissolved
    OF - Director → CIF 0
  • 6
    LUCIENE JAMES LIMITED
    02628468
    280 Gray's Inn Road, London
    Active Corporate (4 parents, 3107 offsprings)
    Officer
    2004-09-22 ~ 2004-09-22
    OF - Director → CIF 0
  • 7
    CSC DIRECTORS (NO.3) LIMITED - now 03920254 08277932... (more)
    INTERTRUST DIRECTORS 1 LIMITED
    - 2024-12-09 03920254 08277932... (more)
    SFM DIRECTORS LIMITED - 2016-12-09 03920254
    35, Great St Helen's, London, United Kingdom
    Active Corporate (73 parents, 1237 offsprings)
    Officer
    2004-09-22 ~ dissolved
    OF - Director → CIF 0
  • 8
    CSC CORPORATE SERVICES (LONDON) LIMITED - now 03920255
    INTERTRUST CORPORATE SERVICES LIMITED
    - 2024-12-09 03920255 04723839... (more)
    SFM CORPORATE SERVICES LIMITED - 2016-12-09 03920255
    35, Great St Helen's, London, United Kingdom
    Active Corporate (74 parents, 1248 offsprings)
    Officer
    2004-09-22 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FARRINGDON PARENT LIMITED

Period: 2004-09-22 ~ 2018-11-27
Company number: 05238661
Registered name
FARRINGDON PARENT LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • FARRINGDON PARENT LIMITED
    Info
    Registered number 05238661
    35 Great St Helen's, London EC3A 6AP
    PRIVATE LIMITED COMPANY incorporated on 2004-09-22 and dissolved on 2018-11-27 (14 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • FARRINGDON PARENT LIMITED
    S
    Registered number 5238661
    35, Great St. Helen's, London, England, United Kingdom, EC3A 6AP
    Private Limited in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FARRINGDON MORTGAGES NO.1 PLC
    - now 05235929 05514927
    RM MORTGAGES NO 1 PLC - 2004-09-21
    40a Station Road, Upminster, Essex
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    FARRINGDON OPTIONS LIMITED
    05238651
    35 Great St Helen's, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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