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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 4
  • 1
    Simpson, Thomas Jonathan
    Born in September 1979
    Individual (5 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
    Simpson, Thomas Jonathan
    Born in January 1966
    Individual (5 offsprings)
    Officer
    2006-02-02 ~ 2026-01-31
    OF - Director → CIF 0
    Mr Thomas Jonathan Simpson
    Born in September 1979
    Individual (5 offsprings)
    Person with significant control
    2026-01-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2026-01-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Simpson, Nicola Mary
    Secretary
    Individual (4 offsprings)
    Officer
    2006-02-02 ~ now
    OF - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2006-02-02 ~ 2006-02-02
    OF - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2006-02-02 ~ 2006-02-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FARHOLME LIMITED

Period: 2006-02-02 ~ now
Company number: 05695883
Registered name
FARHOLME LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-05-31
1 GBP2024-05-31
Fixed Assets
225,000 GBP2025-05-31
225,000 GBP2024-05-31
Net Current Assets/Liabilities
-225,000 GBP2025-05-31
-225,000 GBP2024-05-31
Total Assets Less Current Liabilities
1 GBP2025-05-31
1 GBP2024-05-31
Net Assets/Liabilities
1 GBP2025-05-31
1 GBP2024-05-31
Equity
1 GBP2025-05-31
1 GBP2024-05-31

Related profiles found in government register
  • FARHOLME LIMITED
    Info
    Registered number 05695883
    Floor 1, Capital House 8 Pittman Court, Pittman Way, Fulwood, Preston PR2 9ZG
    PRIVATE LIMITED COMPANY incorporated on 2006-02-02 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
  • FARHOLME LIMITED
    S
    Registered number 05695883
    Floor 1, Capital House, 8 Pittman Court, Pittman Way, Fulwood, Preston, Lancashire, England, PR2 9ZG
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOLME FARM DAIRIES (PRESTON) LIMITED
    01701687
    Floor 1, Capital House 8 Pittman Court, Pittman Way, Fulwood, Preston, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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