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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 5
  • 1
    Marshall, John Richard
    Born in February 1971
    Individual (4 offsprings)
    Officer
    2008-03-10 ~ now
    OF - Director → CIF 0
    Mr John Richard Marshall
    Born in February 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Marshall, Patricia
    Born in February 1966
    Individual (4 offsprings)
    Officer
    2019-01-23 ~ 2026-02-12
    OF - Director → CIF 0
    Mrs Patricia Marshall
    Born in April 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2008-02-05 ~ 2008-02-05
    OF - Nominee Director → CIF 0
  • 4
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2008-02-05 ~ 2008-02-05
    OF - Nominee Secretary → CIF 0
  • 5
    CA SOLUTIONS LTD
    - now 03593614
    CONTRACTORS ACCOUNTING SOLUTIONS LTD - 2003-06-13
    ORMAN LIMITED - 1998-09-10
    2nd Floor St James House, 9-15 St James Road, Surbiton, Surrey
    Dissolved Corporate (11 parents, 806 offsprings)
    Officer
    2008-03-10 ~ 2009-04-08
    OF - Secretary → CIF 0
    2012-06-20 ~ 2014-06-26
    OF - Secretary → CIF 0
parent relation
Company in focus

FARANAH LTD

Period: 2008-02-05 ~ now
Company number: 06493123
Registered name
FARANAH LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Debtors
366,103 GBP2024-04-30
358,698 GBP2023-04-30
Cash at bank and in hand
8,158 GBP2023-04-30
Current Assets
366,103 GBP2024-04-30
366,856 GBP2023-04-30
Creditors
Current
12,919 GBP2024-04-30
12,397 GBP2023-04-30
Net Current Assets/Liabilities
353,184 GBP2024-04-30
354,459 GBP2023-04-30
Total Assets Less Current Liabilities
353,184 GBP2024-04-30
354,459 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
353,182 GBP2024-04-30
354,457 GBP2023-04-30
Equity
353,184 GBP2024-04-30
354,459 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
26 GBP2024-04-30
Trade Creditors/Trade Payables
Current
1 GBP2023-04-30
Other Taxation & Social Security Payable
Current
678 GBP2023-04-30
Other Creditors
Current
12,919 GBP2024-04-30
11,718 GBP2023-04-30

  • FARANAH LTD
    Info
    Registered number 06493123
    76 St. Johns Road, Tunbridge Wells TN4 9PH
    PRIVATE LIMITED COMPANY incorporated on 2008-02-05 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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