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 3
  • 1
    Meyer, Roy Mathew
    Company Director born in August 1964
    Individual (5 offsprings)
    Officer
    2005-12-06 ~ now
    OF - Director → CIF 0
    Mr Roy Mathew Meyer
    Born in August 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mrs Jenny Meyer
    Born in April 1961
    Individual (3 offsprings)
    Person with significant control
    2020-12-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    MAPA LIMITED - 1991-02-14
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents, 122 offsprings)
    Equity (Company account)
    67,532 GBP2022-12-31
    Officer
    2005-12-06 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Huckle, Jonathan Paul
    Company Director born in November 1967
    Individual (3 offsprings)
    Officer
    2005-12-06 ~ 2011-08-08
    OF - Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-12-06 ~ 2005-12-06
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-12-06 ~ 2005-12-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FARNINGHAM HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
491,127 GBP2023-07-31
Property, Plant & Equipment
Land and buildings
491,127 GBP2023-07-31
491,127 GBP2022-07-31
Property, Plant & Equipment
491,127 GBP2023-07-31
491,127 GBP2022-07-31
Cash at bank and in hand
16,222 GBP2023-07-31
13,102 GBP2022-07-31
Creditors
Amounts falling due within one year
246,128 GBP2023-07-31
237,794 GBP2022-07-31
Net Current Assets/Liabilities
229,906 GBP2023-07-31
224,692 GBP2022-07-31
Total Assets Less Current Liabilities
261,221 GBP2023-07-31
266,435 GBP2022-07-31
Creditors
Amounts falling due after one year
240,000 GBP2023-07-31
240,000 GBP2022-07-31
Net Assets/Liabilities
21,221 GBP2023-07-31
26,435 GBP2022-07-31
Equity
Called up share capital
104 GBP2023-07-31
104 GBP2022-07-31
Retained earnings (accumulated losses)
21,117 GBP2023-07-31
26,331 GBP2022-07-31
Equity
21,221 GBP2023-07-31
26,435 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
491,127 GBP2023-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,447 GBP2023-07-31
3,988 GBP2022-07-31
Corporation Tax Payable
Amounts falling due within one year
8,263 GBP2023-07-31
5,845 GBP2022-07-31
Other Creditors
Amounts falling due within one year
236,418 GBP2023-07-31
227,961 GBP2022-07-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
240,000 GBP2023-07-31
240,000 GBP2022-07-31

  • FARNINGHAM HOLDINGS LIMITED
    Info
    Registered number 05646299
    Hallswelle House, 1 Hallswelle Road, London NW11 0DH
    Private Limited Company incorporated on 2005-12-06 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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.