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 5
  • 1
    Khan, Liaqat Ali
    Director born in September 1958
    Individual (3 offsprings)
    Officer
    2022-02-09 ~ now
    OF - director → CIF 0
    Liaqat Ali Khan
    Born in September 1958
    Individual (3 offsprings)
    Person with significant control
    2022-02-15 ~ 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
  • 2
    Beacham, Emma
    Director born in March 1975
    Individual (1 offspring)
    Officer
    2021-10-28 ~ now
    OF - director → CIF 0
  • 3
    Beacham, Jonathan Carwyn
    Director born in August 1973
    Individual (2 offsprings)
    Officer
    2021-10-28 ~ now
    OF - director → CIF 0
  • 4
    Batt, Tony
    Director born in April 1971
    Individual (4 offsprings)
    Officer
    2019-09-05 ~ now
    OF - director → CIF 0
  • 5
    Batt, Veneta
    Director born in March 1970
    Individual (4 offsprings)
    Officer
    2019-09-05 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Parry, Philip Trevor
    Accountant born in November 1950
    Individual (7 offsprings)
    Officer
    2008-02-05 ~ 2008-02-27
    OF - director → CIF 0
    2017-03-24 ~ 2019-09-05
    OF - director → CIF 0
  • 2
    Kendal, John
    Engineer born in August 1935
    Individual
    Officer
    2008-02-27 ~ 2011-10-18
    OF - director → CIF 0
  • 3
    Kaluza, Andrew William
    Engineer born in May 1954
    Individual
    Officer
    2011-10-18 ~ 2017-02-17
    OF - director → CIF 0
    Mr Andrew William Kaluza
    Born in May 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2017-03-24
    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
  • 4
    Mr Tony Batt
    Born in April 1971
    Individual (4 offsprings)
    Person with significant control
    2019-09-06 ~ 2022-02-15
    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
  • 5
    49 The Grove, Gravesend, Kent
    Corporate (1 parent)
    Equity (Company account)
    63,814 GBP2024-03-31
    Officer
    2008-02-05 ~ 2010-02-02
    PE - secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-02-05 ~ 2008-02-05
    PE - nominee-secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2008-02-05 ~ 2008-02-05
    PE - nominee-director → CIF 0
parent relation
Company in focus

LUTHERS FARM LIMITED

Previous names
KINGSTON HOUSE LTD - 2021-10-28
BRENTFIELD EXPLORATION LIMITED - 2019-09-05
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Fixed Assets
500,000 GBP2024-03-31
500,000 GBP2023-03-31
Current Assets
4,287 GBP2024-03-31
9,492 GBP2023-03-31
Creditors
Amounts falling due within one year
795 GBP2024-03-31
795 GBP2023-03-31
Net Current Assets/Liabilities
3,492 GBP2024-03-31
8,697 GBP2023-03-31
Total Assets Less Current Liabilities
503,492 GBP2024-03-31
508,697 GBP2023-03-31
Creditors
Amounts falling due after one year
632,357 GBP2024-03-31
562,357 GBP2023-03-31
Equity
-128,865 GBP2024-03-31
-53,660 GBP2023-03-31
Advances or credits given to directors
-422,071 GBP2024-03-31
-376,071 GBP2023-03-31
-3,797 GBP2022-03-31
Advances or credits made to directors during the period
-46,000 GBP2023-04-01 ~ 2024-03-31
-372,274 GBP2022-04-01 ~ 2023-03-31

  • LUTHERS FARM LIMITED
    Info
    KINGSTON HOUSE LTD - 2021-10-28
    BRENTFIELD EXPLORATION LIMITED - 2019-09-05
    Registered number 06494142
    49 The Grove, Gravesend, Kent DA12 1DP
    Private Limited Company incorporated on 2008-02-05 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.