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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 4
  • 1
    Lilley, Carolyn Sian
    Born in March 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Lilley, David George Plumer
    Born in August 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Macdonald, Angus
    Born in January 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-05 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressAmersham Court, 154 Station Road, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -16,256,273 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Lilley, David George Plumer
    Director born in August 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-01-05 ~ 2018-08-21
    OF - Director → CIF 0
  • 2
    De Borde, Timothy John
    Company Director born in August 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-15 ~ 2020-04-06
    OF - Director → CIF 0
  • 3
    Lewis, Mark Howard
    Farmer born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-15 ~ 2008-10-29
    OF - Director → CIF 0
  • 4
    Coughlan, Paul Gerard
    Director born in July 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2017-03-30
    OF - Director → CIF 0
  • 5
    Baranov, Viktor
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2008-07-31 ~ 2013-04-26
    OF - Director → CIF 0
  • 6
    Collins, David Richard Gerald
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-15 ~ 2008-10-29
    OF - Secretary → CIF 0
  • 7
    Close-smith, Edward Vivian
    Lloyds Broker born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-15 ~ 2013-04-26
    OF - Director → CIF 0
  • 8
    Cheyney, Guy Rogi Southouse
    Commodity Broker born in January 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-07-15 ~ 2013-04-26
    OF - Director → CIF 0
  • 9
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-07-15 ~ 2005-07-15
    PE - Nominee Director → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-07-15 ~ 2005-07-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ANDROPOVSK FARMS LIMITED

Standard Industrial Classification
81300 - Landscape Service Activities
Brief company account
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Debtors
Current
25,963 GBP2024-10-31
8,547 GBP2023-10-31
Cash at bank and in hand
4,436 GBP2024-10-31
15 GBP2023-10-31
Current Assets
30,399 GBP2024-10-31
8,562 GBP2023-10-31
Net Current Assets/Liabilities
-45,512,362 GBP2024-10-31
-42,717,655 GBP2023-10-31
Total Assets Less Current Liabilities
-45,512,362 GBP2024-10-31
-42,717,655 GBP2023-10-31
Net Assets/Liabilities
-45,512,362 GBP2024-10-31
-42,717,655 GBP2023-10-31
Equity
Called up share capital
1,643,324 GBP2024-10-31
1,643,324 GBP2023-10-31
Share premium
2,918,732 GBP2024-10-31
2,918,732 GBP2023-10-31
Retained earnings (accumulated losses)
-50,074,418 GBP2024-10-31
-47,279,711 GBP2023-10-31
Equity
-45,512,362 GBP2024-10-31
-42,717,655 GBP2023-10-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Office equipment
7,655 GBP2024-10-31
7,655 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
7,655 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
7,655 GBP2024-10-31
Other Debtors
Current
25,963 GBP2024-10-31
8,547 GBP2023-10-31
Trade Creditors/Trade Payables
Current
1,480 GBP2023-10-31
Amounts owed to group undertakings
Current
45,520,102 GBP2024-10-31
42,697,376 GBP2023-10-31
Corporation Tax Payable
Current
58 GBP2024-10-31
58 GBP2023-10-31
Other Creditors
Current
3,665 GBP2024-10-31
3,665 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
18,936 GBP2024-10-31
23,638 GBP2023-10-31
Creditors
Current
45,542,761 GBP2024-10-31
42,726,217 GBP2023-10-31

  • ANDROPOVSK FARMS LIMITED
    Info
    Registered number 05509492
    icon of address4th Floor 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 2005-07-15 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.