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 2
  • 1
    Cox, Michael Francis
    Director born in May 1958
    Individual (32 offsprings)
    Officer
    2014-12-22 ~ now
    OF - Director → CIF 0
    Cox, Michael Francis
    Individual (32 offsprings)
    Officer
    2013-12-20 ~ now
    OF - Secretary → CIF 0
    Mr Michael Francis Cox
    Born in May 1958
    Individual (32 offsprings)
    Person with significant control
    2016-07-01 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cox, Fiona Jane Mason
    Accountant born in January 1964
    Individual (5 offsprings)
    Officer
    2014-09-03 ~ now
    OF - Director → CIF 0
    Mrs Fiona Jane Mason Cox
    Born in January 1964
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Cox, Michael Francis
    Director born in May 1958
    Individual (32 offsprings)
    Officer
    2008-05-31 ~ 2009-01-15
    OF - Director → CIF 0
  • 2
    Kelly, Daniel Alexander
    Organiser born in April 1984
    Individual
    Officer
    2008-01-07 ~ 2008-05-31
    OF - Director → CIF 0
  • 3
    Dollimore, Peter John
    Director born in September 1956
    Individual (1 offspring)
    Officer
    2009-01-15 ~ 2014-09-03
    OF - Director → CIF 0
  • 4
    KERRY SECRETARIAL SERVICES LIMITED
    C/o Cox Costello & Horne Ltd, Langwood House 63-81 High Street, Rickmansworth, Hertfordshire
    Active Corporate (2 parents, 196 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-12-18 ~ 2013-12-20
    PE - Secretary → CIF 0
  • 5
    PHILPOTT & COMPANY SERVICES LIMITED - now
    Langwood House, 63-81 High Street, Rickmansworth, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-04-30
    Officer
    2007-12-18 ~ 2007-12-18
    PE - Secretary → CIF 0
  • 6
    CCH NOMINEES LIMITED - now
    CCH NOMINEE DIRECTORS LIMITED - 2012-11-26
    RACING LINE LIMITED - 2001-01-05
    Langwood House, 63-81 High Street, Rickmansworth, Herts
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-12-18 ~ 2008-01-07
    PE - Director → CIF 0
parent relation
Company in focus

FELTON & FARNWORTH LIMITED

Previous name
EH ORGANISERS LIMITED - 2013-05-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
322,570 GBP2023-12-31
266,666 GBP2022-12-31
Fixed Assets
322,570 GBP2023-12-31
266,666 GBP2022-12-31
Debtors
274,563 GBP2023-12-31
471,500 GBP2022-12-31
Cash at bank and in hand
76,908 GBP2023-12-31
73,607 GBP2022-12-31
Current Assets
351,471 GBP2023-12-31
545,107 GBP2022-12-31
Creditors
Current
3,860 GBP2023-12-31
160,832 GBP2022-12-31
Net Current Assets/Liabilities
347,611 GBP2023-12-31
384,275 GBP2022-12-31
Total Assets Less Current Liabilities
670,181 GBP2023-12-31
650,941 GBP2022-12-31
Creditors
Non-current
33,750 GBP2023-12-31
52,889 GBP2022-12-31
Net Assets/Liabilities
636,431 GBP2023-12-31
598,052 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
636,331 GBP2023-12-31
597,952 GBP2022-12-31
Equity
636,431 GBP2023-12-31
598,052 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,390 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,390 GBP2022-12-31
Other Investments Other Than Loans
282,570 GBP2023-12-31
226,666 GBP2022-12-31
Amounts invested in assets
322,570 GBP2023-12-31
266,666 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
282,570 GBP2023-12-31
226,666 GBP2022-12-31
Additions to investments
111,149 GBP2023-12-31
Disposals
-66,819 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,500 GBP2023-12-31
1,500 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
30,063 GBP2023-12-31
230,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
274,563 GBP2023-12-31
471,500 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,797 GBP2023-12-31
-252 GBP2022-12-31
Other Creditors
Current
63 GBP2023-12-31
161,083 GBP2022-12-31
Non-current
33,750 GBP2023-12-31
52,889 GBP2022-12-31

Related profiles found in government register
  • FELTON & FARNWORTH LIMITED
    Info
    EH ORGANISERS LIMITED - 2013-05-17
    Registered number 06456498
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, Hertfordshire WD3 1JJ
    Private Limited Company incorporated on 2007-12-18 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • FELTON & FARNWORTH LIMITED
    S
    Registered number 06456498
    26, Denbigh Street, London, England, SW1V 2ER
    CIF 1
  • FELTON & FARNWORTH LIMITED
    S
    Registered number missing
    C/o A K S Advisers, 14-15 Lower Grosvenor Place, London, England, SW1W 0EX
    Limited Company
    CIF 2
  • FELTON & FARNWORTH LIMITED
    S
    Registered number 06456498
    26, Denbigh Street, London, England, SW1V 2ER
    Limited Company in Register Of Companies, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    ALFREDO LANDOLFI LIMITED - 2017-10-11
    31st Floor, 40 Bank Street, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    375,053 GBP2021-09-30
    Person with significant control
    2017-10-09 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    26 Denbigh Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    431,250 GBP2024-03-31
    Person with significant control
    2023-03-11 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    2016-11-15 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    C/o Cox Costello & Horne 26 Main Avenue, Moor Park, Northwood, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    201,907 GBP2021-06-30
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    HOMESELECT LIMITED - 2016-05-25
    HOMESELECT TRADING LIMITED - 1998-08-13
    POLYWELL LIMITED - 1998-05-27
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    56,433 GBP2022-06-30
    Person with significant control
    2022-03-31 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 6 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    13,328 GBP2023-10-31
    Person with significant control
    2020-05-03 ~ 2020-05-03
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 2
    LINK LOGISTICS LIMITED - 2017-10-02
    71 Gloucester Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -223,942 GBP2021-03-31
    Person with significant control
    2018-10-22 ~ 2022-03-31
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    PINEDALE ASSOCIATES LIMITED - 2019-05-21
    WINGFIELD BRICKWORK LIMITED - 2014-06-16
    71 Gloucester Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,032 GBP2023-09-30
    Person with significant control
    2016-08-01 ~ 2022-03-31
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    COE SOLUTIONS LIMITED - 2025-01-03
    COE CONSTRUCTION LTD - 2015-11-18
    71 Gloucester Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,078,150 GBP2021-03-31
    Person with significant control
    2016-07-01 ~ 2019-01-08
    CIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 9 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.