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 4
  • 1
    Lilley, Carolyn Sian, Dr
    Director born in March 1967
    Individual (7 offsprings)
    Officer
    2009-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Macdonald, Angus
    Solicitor born in January 1972
    Individual (4 offsprings)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Lilley, David George Plumer
    Company Director born in August 1966
    Individual (14 offsprings)
    Officer
    2019-07-16 ~ now
    OF - Director → CIF 0
  • 4
    Amersham Court, 154 Station Road, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -16,781,358 GBP2023-10-31
    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
Ceased 10
  • 1
    Close-smith, Edward Vivian
    Lloyds Broker born in November 1951
    Individual (2 offsprings)
    Officer
    2005-07-15 ~ 2013-04-26
    OF - Director → CIF 0
  • 2
    Baranov, Viktor
    Director born in July 1958
    Individual
    Officer
    2008-07-31 ~ 2013-04-26
    OF - Director → CIF 0
  • 3
    Lewis, Mark Howard
    Farmer born in June 1956
    Individual (1 offspring)
    Officer
    2005-07-15 ~ 2008-10-29
    OF - Director → CIF 0
  • 4
    Cheyney, Guy Rogi Southouse
    Commodity Broker born in January 1955
    Individual (11 offsprings)
    Officer
    2005-07-15 ~ 2013-04-26
    OF - Director → CIF 0
  • 5
    Collins, David Richard Gerald
    Accountant
    Individual (1 offspring)
    Officer
    2005-07-15 ~ 2008-10-29
    OF - Secretary → CIF 0
  • 6
    Coughlan, Paul Gerard
    Director born in July 1969
    Individual (8 offsprings)
    Officer
    2009-06-30 ~ 2017-03-30
    OF - Director → CIF 0
  • 7
    Lilley, David George Plumer
    Director born in August 1966
    Individual (14 offsprings)
    Officer
    2007-01-05 ~ 2018-08-21
    OF - Director → CIF 0
  • 8
    De Borde, Timothy John
    Company Director born in August 1966
    Individual (4 offsprings)
    Officer
    2009-04-15 ~ 2020-04-06
    OF - Director → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-07-15 ~ 2005-07-15
    PE - Nominee Secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-07-15 ~ 2005-07-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ANDROPOVSK FARMS LIMITED

Standard Industrial Classification
81300 - Landscape Service Activities
Brief company account
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Debtors
Current
8,547 GBP2023-10-31
11,209 GBP2022-10-31
Cash at bank and in hand
15 GBP2023-10-31
5,819 GBP2022-10-31
Current Assets
8,562 GBP2023-10-31
17,028 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-42,726,217 GBP2023-10-31
-39,772,390 GBP2022-10-31
Net Current Assets/Liabilities
-42,717,655 GBP2023-10-31
-39,755,362 GBP2022-10-31
Total Assets Less Current Liabilities
-42,717,655 GBP2023-10-31
-39,755,362 GBP2022-10-31
Net Assets/Liabilities
-42,717,655 GBP2023-10-31
-39,755,362 GBP2022-10-31
Equity
Called up share capital
1,643,324 GBP2023-10-31
1,643,324 GBP2022-10-31
Share premium
2,918,732 GBP2023-10-31
2,918,732 GBP2022-10-31
Retained earnings (accumulated losses)
-47,279,711 GBP2023-10-31
-44,317,418 GBP2022-10-31
Equity
-42,717,655 GBP2023-10-31
-39,755,362 GBP2022-10-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Office equipment
7,655 GBP2023-10-31
7,655 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
7,655 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
7,655 GBP2023-10-31
Other Debtors
Current
8,547 GBP2023-10-31
8,547 GBP2022-10-31
Amount of corporation tax that is recoverable
Current
2,662 GBP2022-10-31
Trade Creditors/Trade Payables
Current
1,480 GBP2023-10-31
10,506 GBP2022-10-31
Amounts owed to group undertakings
Current
42,697,376 GBP2023-10-31
39,739,861 GBP2022-10-31
Corporation Tax Payable
Current
58 GBP2023-10-31
58 GBP2022-10-31
Other Creditors
Current
3,665 GBP2023-10-31
3,665 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
23,638 GBP2023-10-31
18,300 GBP2022-10-31
Creditors
Current
42,726,217 GBP2023-10-31
39,772,390 GBP2022-10-31

  • ANDROPOVSK FARMS LIMITED
    Info
    Registered number 05509492
    4th Floor 95 Gresham Street, London EC2V 7AB
    Private Limited Company incorporated on 2005-07-15 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.