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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 15
  • 1
    Crossey, Jennifer Louise
    Individual (7 offsprings)
    Officer
    2020-01-07 ~ 2025-04-29
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    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
  • 4
    Booth, Katie Louise
    Born in March 1968
    Individual (18 offsprings)
    Officer
    2009-11-04 ~ 2011-04-13
    OF - Director → CIF 0
  • 5
    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
  • 6
    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
  • 7
    Potter, Christopher Edward
    Born in May 1970
    Individual (10 offsprings)
    Officer
    2011-05-12 ~ now
    OF - Director → CIF 0
  • 8
    Mr Bruce Timothy Craig
    Born in December 1962
    Individual (18 offsprings)
    Person with significant control
    2019-07-22 ~ now
    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
  • 9
    Mcdonald, Lars Tarquin
    Born in November 1977
    Individual (22 offsprings)
    Officer
    2021-01-07 ~ now
    OF - Director → CIF 0
  • 10
    Byrom, David Maurice
    Born in November 1970
    Individual (5 offsprings)
    Officer
    2011-05-12 ~ now
    OF - Director → CIF 0
  • 11
    Taylor, Georgina Jane
    Individual (6 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 12
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staple Court 11 Staple Inn Buildings, London
    Active Corporate (33 parents, 474 offsprings)
    Officer
    2007-09-27 ~ 2007-09-27
    OF - Secretary → CIF 0
  • 13
    65 Front Street, Po Box 195, Hamilton, Bermuda, Bermuda
    Corporate (78 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
  • 14
    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
  • 15
    MH DIRECTORS LIMITED
    02957299 02957293
    Staple Court 11 Staple Inn Buildings, London
    Dissolved Corporate (16 parents, 192 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
23,722 GBP2024-06-30
23,072 GBP2023-06-30
Investment Property
27,107,445 GBP2024-06-30
28,156,033 GBP2023-06-30
Fixed Assets
27,131,167 GBP2024-06-30
28,179,105 GBP2023-06-30
Debtors
370,741 GBP2024-06-30
153,249 GBP2023-06-30
Cash at bank and in hand
66,211 GBP2024-06-30
115,892 GBP2023-06-30
Current Assets
436,952 GBP2024-06-30
269,141 GBP2023-06-30
Creditors
Current
18,428,059 GBP2024-06-30
19,054,340 GBP2023-06-30
Net Current Assets/Liabilities
-17,991,107 GBP2024-06-30
-18,785,199 GBP2023-06-30
Total Assets Less Current Liabilities
9,140,060 GBP2024-06-30
9,393,906 GBP2023-06-30
Net Assets/Liabilities
7,657,256 GBP2024-06-30
7,911,102 GBP2023-06-30
Equity
Called up share capital
20,010 GBP2024-06-30
20,010 GBP2023-06-30
Share premium
3,160,319 GBP2024-06-30
3,160,319 GBP2023-06-30
Retained earnings (accumulated losses)
4,476,927 GBP2024-06-30
4,730,773 GBP2023-06-30
Equity
7,657,256 GBP2024-06-30
7,911,102 GBP2023-06-30
Average Number of Employees
82023-07-01 ~ 2024-06-30
82022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
265,061 GBP2024-06-30
256,096 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
241,339 GBP2024-06-30
233,024 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,315 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
23,722 GBP2024-06-30
23,072 GBP2023-06-30
Investment Property - Fair Value Model
27,107,445 GBP2024-06-30
28,156,033 GBP2023-06-30
Disposals of Investment Property - Fair Value Model
-1,051,288 GBP2023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
6,590 GBP2024-06-30
111,389 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
350,183 GBP2024-06-30
20,774 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
13,968 GBP2024-06-30
21,086 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
370,741 GBP2024-06-30
153,249 GBP2023-06-30
Trade Creditors/Trade Payables
Current
53,808 GBP2024-06-30
39,523 GBP2023-06-30
Amounts owed to group undertakings
Current
18,269,582 GBP2024-06-30
18,909,582 GBP2023-06-30
Other Taxation & Social Security Payable
Current
9,676 GBP2024-06-30
9,182 GBP2023-06-30
Other Creditors
Current
94,993 GBP2024-06-30
96,053 GBP2023-06-30

  • FARLEIGH PROPERTIES LIMITED
    Info
    Registered number 06383552
    Farleigh House, Farleigh Hungerford, Bath BA2 7RW
    PRIVATE LIMITED COMPANY incorporated on 2007-09-27 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.