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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 20
  • 1
    Taylor, Georgina Jane
    Individual (6 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Byrom, David Maurice
    Born in November 1970
    Individual (6 offsprings)
    Officer
    2011-05-12 ~ 2026-03-16
    OF - Director → CIF 0
  • 3
    Crossey, Jennifer Louise
    Individual (7 offsprings)
    Officer
    2020-01-07 ~ 2025-04-29
    OF - Secretary → CIF 0
  • 4
    Totterman, Robin Bjorn Christian, Mr.
    Born in October 1960
    Individual (23 offsprings)
    Officer
    2007-09-27 ~ 2009-10-04
    OF - Director → CIF 0
    2010-01-22 ~ 2010-07-13
    OF - Director → CIF 0
  • 5
    Booth, Katie Louise
    Born in March 1968
    Individual (19 offsprings)
    Officer
    2009-11-04 ~ 2011-04-13
    OF - Director → CIF 0
  • 6
    Reed, David Antony
    Born in February 1936
    Individual (2 offsprings)
    Officer
    2010-07-16 ~ 2021-01-07
    OF - Director → CIF 0
    Reed, David
    Individual (2 offsprings)
    Officer
    2010-08-11 ~ 2021-01-07
    OF - Secretary → CIF 0
  • 7
    Bowen, Martin William
    Born in December 1968
    Individual (23 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
  • 8
    Dyson, Jacob
    Born in October 1972
    Individual (16 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
  • 9
    Craig, Bruce Timothy
    Born in December 1962
    Individual (18 offsprings)
    Officer
    2026-03-16 ~ now
    OF - Director → CIF 0
    Mr Bruce Timothy Craig
    Born in December 1962
    Individual (18 offsprings)
    Person with significant control
    2019-07-22 ~ 2026-03-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Smith, Christopher Brian Davidson
    Born in May 1961
    Individual (31 offsprings)
    Officer
    2007-09-27 ~ 2009-11-04
    OF - Director → CIF 0
    Smith, Christopher Brian Davidson
    Individual (31 offsprings)
    Officer
    2007-09-27 ~ 2009-10-04
    OF - Secretary → CIF 0
  • 11
    Craig, Sarah Jane, Dr
    Born in July 1966
    Individual (6 offsprings)
    Officer
    2026-03-16 ~ now
    OF - Director → CIF 0
  • 12
    Mcdonald, Lars Tarquin
    Born in November 1977
    Individual (22 offsprings)
    Officer
    2021-01-07 ~ now
    OF - Director → CIF 0
  • 13
    Potter, Christopher Edward
    Born in May 1970
    Individual (10 offsprings)
    Officer
    2011-05-12 ~ now
    OF - Director → CIF 0
  • 14
    Mr Pascal Hammerer
    Born in July 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-22
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 15
    Roberts, Claire-marie, Dr
    Born in October 1977
    Individual (10 offsprings)
    Officer
    2026-03-16 ~ now
    OF - Director → CIF 0
  • 16
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staple Court 11 Staple Inn Buildings, London
    Active Corporate (33 parents, 476 offsprings)
    Officer
    2007-09-27 ~ 2007-09-27
    OF - Secretary → CIF 0
  • 17
    65 Front Street, Po Box 195, Hamilton, Bermuda, Bermuda
    Corporate (79 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    3rd Floor, Montague Sterling Centre, East Bay Street P.o. Box N-3242, Nassau, Bahamas
    Corporate (2 offsprings)
    Officer
    2009-11-04 ~ 2019-09-02
    OF - Director → CIF 0
  • 19
    THE GOTHAM HOLDINGS GROUP LIMITED
    14219343
    Farleigh House, Farleigh Hungerford, Bath, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2026-03-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    MH DIRECTORS LIMITED
    02957299 02957293
    Staple Court 11 Staple Inn Buildings, London
    Dissolved Corporate (16 parents, 193 offsprings)
    Officer
    2007-09-27 ~ 2007-09-27
    OF - Director → CIF 0
parent relation
Company in focus

FARLEIGH PROPERTIES LIMITED

Period: 2007-09-27 ~ now
Company number: 06383552
Registered name
FARLEIGH PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
46,720 GBP2025-06-30
23,722 GBP2024-06-30
Investment Property
27,143,148 GBP2025-06-30
27,107,445 GBP2024-06-30
Fixed Assets
27,189,868 GBP2025-06-30
27,131,167 GBP2024-06-30
Debtors
284,112 GBP2025-06-30
370,741 GBP2024-06-30
Cash at bank and in hand
77,803 GBP2025-06-30
66,211 GBP2024-06-30
Current Assets
361,915 GBP2025-06-30
436,952 GBP2024-06-30
Creditors
Current
18,658,876 GBP2025-06-30
18,428,059 GBP2024-06-30
Net Current Assets/Liabilities
-18,296,961 GBP2025-06-30
-17,991,107 GBP2024-06-30
Total Assets Less Current Liabilities
8,892,907 GBP2025-06-30
9,140,060 GBP2024-06-30
Net Assets/Liabilities
8,892,907 GBP2025-06-30
7,657,256 GBP2024-06-30
Equity
Called up share capital
20,010 GBP2025-06-30
20,010 GBP2024-06-30
Share premium
3,160,319 GBP2025-06-30
3,160,319 GBP2024-06-30
Retained earnings (accumulated losses)
5,712,578 GBP2025-06-30
4,476,927 GBP2024-06-30
Equity
8,892,907 GBP2025-06-30
7,657,256 GBP2024-06-30
Average Number of Employees
82024-07-01 ~ 2025-06-30
82023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
299,224 GBP2025-06-30
265,061 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
252,504 GBP2025-06-30
241,339 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,165 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
46,720 GBP2025-06-30
23,722 GBP2024-06-30
Investment Property - Fair Value Model
27,143,148 GBP2025-06-30
27,107,445 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
8,735 GBP2025-06-30
Amounts falling due within one year, Current
6,590 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
270,094 GBP2025-06-30
350,183 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
5,283 GBP2025-06-30
Amounts falling due within one year, Current
13,968 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
284,112 GBP2025-06-30
Amounts falling due within one year, Current
370,741 GBP2024-06-30
Trade Creditors/Trade Payables
Current
42,476 GBP2025-06-30
53,808 GBP2024-06-30
Amounts owed to group undertakings
Current
18,509,582 GBP2025-06-30
18,269,582 GBP2024-06-30
Other Taxation & Social Security Payable
Current
9,222 GBP2025-06-30
9,676 GBP2024-06-30
Other Creditors
Current
97,596 GBP2025-06-30
94,993 GBP2024-06-30

  • FARLEIGH PROPERTIES LIMITED
    Info
    Registered number 06383552
    Farleigh House, Farleigh Hungerford, Bath BA2 7RW
    PRIVATE LIMITED COMPANY incorporated on 2007-09-27 (18 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.