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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Cox, Michael Francis
    Born in May 1958
    Individual (69 offsprings)
    Officer
    2014-12-22 ~ now
    OF - Director → CIF 0
    Cox, Michael Francis
    Director born in May 1958
    Individual (69 offsprings)
    2008-05-31 ~ 2009-01-15
    OF - Director → CIF 0
    Cox, Michael Francis
    Individual (69 offsprings)
    Officer
    2013-12-20 ~ now
    OF - Secretary → CIF 0
    Mr Michael Francis Cox
    Born in May 1958
    Individual (69 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 directors → CIF 0
  • 2
    Cox, Fiona Jane Mason
    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 - Right to appoint or remove directors → CIF 0
    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
    Dollimore, Peter John
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    2009-01-15 ~ 2014-09-03
    OF - Director → CIF 0
  • 4
    Kelly, Daniel Alexander
    Organiser born in April 1984
    Individual (1 offspring)
    Officer
    2008-01-07 ~ 2008-05-31
    OF - Director → CIF 0
  • 5
    KERRY SECRETARIAL SERVICES LIMITED 03427021
    C/o Cox Costello & Horne Ltd, Langwood House 63-81 High Street, Rickmansworth, Hertfordshire
    Active Corporate (11 parents, 348 offsprings)
    Officer
    2007-12-18 ~ 2013-12-20
    OF - Secretary → CIF 0
  • 6
    PHILPOTT & COMPANY SERVICES LIMITED - now
    CCH NOMINEE SECRETARIES LIMITED
    - 2019-06-13 04477955
    Langwood House, 63-81 High Street, Rickmansworth, Herts
    Active Corporate (8 parents, 45 offsprings)
    Officer
    2007-12-18 ~ 2007-12-18
    OF - Secretary → CIF 0
  • 7
    CCH NOMINEES LIMITED - now
    CCH NOMINEE DIRECTORS LIMITED - 2012-11-26 04117831
    RACING LINE LIMITED - 2001-01-05
    Langwood House, 63-81 High Street, Rickmansworth, Herts
    Active Corporate (13 parents, 61 offsprings)
    Officer
    2007-12-18 ~ 2008-01-07
    OF - Director → CIF 0
parent relation
Company in focus

FELTON & FARNWORTH LIMITED

Period: 2013-05-17 ~ now
Company number: 06456498
Registered names
FELTON & FARNWORTH LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
334,550 GBP2024-12-31
322,570 GBP2023-12-31
Fixed Assets
334,550 GBP2024-12-31
322,570 GBP2023-12-31
Debtors
301,176 GBP2024-12-31
274,563 GBP2023-12-31
Cash at bank and in hand
58,849 GBP2024-12-31
76,908 GBP2023-12-31
Current Assets
360,025 GBP2024-12-31
351,471 GBP2023-12-31
Creditors
Current
62 GBP2024-12-31
3,860 GBP2023-12-31
Net Current Assets/Liabilities
359,963 GBP2024-12-31
347,611 GBP2023-12-31
Total Assets Less Current Liabilities
694,513 GBP2024-12-31
670,181 GBP2023-12-31
Creditors
Non-current
50,250 GBP2024-12-31
33,750 GBP2023-12-31
Net Assets/Liabilities
644,263 GBP2024-12-31
636,431 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
644,163 GBP2024-12-31
636,331 GBP2023-12-31
Equity
644,263 GBP2024-12-31
636,431 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,390 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,390 GBP2023-12-31
Other Investments Other Than Loans
294,550 GBP2024-12-31
282,570 GBP2023-12-31
Amounts invested in assets
334,550 GBP2024-12-31
322,570 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
294,550 GBP2024-12-31
282,570 GBP2023-12-31
Additions to investments
103,292 GBP2024-12-31
Disposals
-106,000 GBP2024-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,500 GBP2024-12-31
4,500 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
31,676 GBP2024-12-31
30,063 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
301,176 GBP2024-12-31
274,563 GBP2023-12-31
Trade Creditors/Trade Payables
Current
-1 GBP2024-12-31
Other Taxation & Social Security Payable
Current
3,797 GBP2023-12-31
Other Creditors
Current
63 GBP2024-12-31
63 GBP2023-12-31
Non-current
50,250 GBP2024-12-31
33,750 GBP2023-12-31
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 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    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
(more)
child relation
Offspring entities and appointments 8
  • 1
    CCH FINANCIAL STRATEGIES LIMITED
    04751985
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (15 parents, 6 offsprings)
    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
    CCS PROPERTIES LONDON LIMITED
    - now 00821539
    ALFREDO LANDOLFI LIMITED
    - 2017-10-11 00821539
    J.C.BARTON(HAIRDRESSERS)LIMITED - 1978-12-31
    31st Floor 40 Bank Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-10-09 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    COE SOLUTIONS (IT) LIMITED
    - now 09833796
    LINK LOGISTICS LIMITED - 2017-10-02
    71 Gloucester Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2018-10-22 ~ 2022-03-31
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    COX COSTELLO & HORNE PARTNERS LLP
    OC362592
    26 Denbigh Street, London, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2023-03-11 ~ 2025-10-17
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2016-11-15 ~ 2025-10-17
    CIF 1 - LLP Designated Member → ME
  • 5
    GLOUCESTER ROAD ASSOCIATES LIMITED
    - now 09069602
    PINEDALE ASSOCIATES LIMITED
    - 2019-05-21 09069602
    WINGFIELD BRICKWORK LIMITED - 2014-06-16
    71 Gloucester Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-08-01 ~ 2022-03-31
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    PINEDALE ESTATES LIMITED
    09667500
    C/o Cox Costello & Horne 26 Main Avenue, Moor Park, Northwood, England
    Dissolved Corporate (5 parents, 1 offspring)
    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
  • 7
    PINEDALE SELECT LIMITED
    - now 03536649
    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 (14 parents)
    Person with significant control
    2022-03-31 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    RETAIL365 SOLUTIONS LIMITED - now
    COE SOLUTIONS LIMITED
    - 2025-01-03 07180446
    COE CONSTRUCTION LTD - 2015-11-18
    71 Gloucester Road, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-01-08
    CIF 9 - Right to appoint or remove directors → OE
    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

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