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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 7
  • 1
    Hutchinson, Mark Leonard
    Born in April 1956
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-05-11 ~ now
    OF - Director → CIF 0
    Hutchinson, Mark Leonard
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-05-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Payne, Stuart Murray
    Born in May 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Cassidy, David Frederick
    Born in July 1955
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-05-11 ~ now
    OF - Director → CIF 0
  • 4
    Copelin, Ian James
    Born in July 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-10-13 ~ now
    OF - Director → CIF 0
  • 5
    Morton, Paul Eric
    Born in February 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-10-13 ~ now
    OF - Director → CIF 0
  • 6
    Watts-lay, Jonathan Roy
    Born in January 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-10-13 ~ now
    OF - Director → CIF 0
  • 7
    WEALTH AT WORK GROUP LIMITED - 2015-12-15
    WEALTH AT WORK LIMITED - 2009-08-03
    BLUE (MIDCO) LIMITED - 2009-06-30
    icon of addressThird Floor, 5 St Paul's Square, Liverpool, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-06-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Campbell, Richard
    Chartered Accountant born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-30 ~ 2016-05-11
    OF - Director → CIF 0
    Campbell, Richard
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-30 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 2
    Dragunas, Christine Dorothy
    Company Director born in January 1956
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2016-05-11
    OF - Director → CIF 0
  • 3
    Smith, Abbe
    Financial Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2016-05-11
    OF - Secretary → CIF 0
parent relation
Company in focus

THE FARLEIGH GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2,276,100 GBP2015-12-31
Current Assets
20,100 GBP2015-12-31
20,100 GBP2014-12-31
Current liabilities
-20,000 GBP2015-12-31
-20,000 GBP2014-12-31
Net Current Assets/Liabilities
100 GBP2015-12-31
100 GBP2014-12-31
Net assets/liabilities excluding pension asset/liability
2,276,200 GBP2015-12-31
100 GBP2014-12-31
Called-up share capital
2,276,200 GBP2015-12-31
100 GBP2014-12-31
Shareholder's fund
2,276,200 GBP2015-12-31
100 GBP2014-12-31

Related profiles found in government register
  • THE FARLEIGH GROUP LIMITED
    Info
    Registered number 05247048
    icon of addressThird Floor, 5 St Paul's Square, Liverpool L3 9SJ
    PRIVATE LIMITED COMPANY incorporated on 2004-09-30 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • THE FARLEIGH GROUP LIMITED
    S
    Registered number 05247048
    icon of addressThird Floor, 5 St Paul's Square, Liverpool, United Kingdom, L3 9SJ
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    AFFINITAS FINANCIAL AWARENESS LIMITED - 2003-05-07
    icon of addressThird Floor, 5 St Paul's Square, Liverpool, United Kingdom
    Active Corporate (7 parents)
    Current Assets (Company account)
    209,891 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressThird Floor, 5 St Paul's Square, Liverpool, United Kingdom
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,519,543 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    AFFINITY ESTATE PLANNING LIMITED - 2017-06-23
    icon of addressThird Floor, 5 St Paul's Square, Liverpool, United Kingdom
    Active Corporate (7 parents)
    Current Assets (Company account)
    100 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.