logo
explain how to read the page

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 10
  • 1
    Mumford, Christopher
    Company Secretary
    Individual (18 offsprings)
    Officer
    2008-06-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Gibb, Philip
    Director born in January 1956
    Individual (37 offsprings)
    Officer
    2008-06-30 ~ 2012-10-19
    OF - Director → CIF 0
  • 3
    Corney, Darryl John
    Director born in May 1960
    Individual (72 offsprings)
    Officer
    2008-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Linsdell, Clive Eric
    Company Director born in March 1962
    Individual (61 offsprings)
    Officer
    2013-08-09 ~ now
    OF - Director → CIF 0
  • 5
    Pearce, Michael William
    Director born in November 1973
    Individual (46 offsprings)
    Officer
    2009-04-29 ~ 2013-08-09
    OF - Director → CIF 0
  • 6
    Berry, Stephen Richard
    Solicitor born in August 1968
    Individual (291 offsprings)
    Officer
    2008-06-13 ~ 2009-10-30
    OF - Director → CIF 0
  • 7
    Robinson, Andrew Peter
    Company Director born in August 1962
    Individual (10 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Director → CIF 0
  • 8
    ACUITY SECRETARIES LIMITED
    - now
    M AND A SECRETARIES LIMITED - 2013-10-10 04115761
    MANDACO 257 LIMITED - 2000-12-21
    Kenneth Pollard House 5-19, Cowbridge Road East, Cardiff, South Glamorgan
    Active Corporate (9 parents, 405 offsprings)
    Officer
    2008-06-13 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 9
    ACUITY NOMINEES LIMITED - now
    M AND A NOMINEES LIMITED
    - 2013-10-10 04080662
    MANDACO 254 LIMITED - 2001-03-05
    Kenneth Pollard House 5-19, Cowbridge Road East, Cardiff, South Glamorgan
    Active Corporate (7 parents, 363 offsprings)
    Officer
    2008-06-13 ~ 2008-06-30
    OF - Director → CIF 0
  • 10
    INEXUS GROUP (HOLDINGS) LIMITED
    - now 04222730
    TRUSHELFCO (NO.2819) LIMITED - 2001-07-25
    Energy House, Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk, England
    Active Corporate (43 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FARRISS HOLDINGS LIMITED

Period: 2017-03-01 ~ 2020-09-29
Company number: 06619586
Registered names
FARRISS HOLDINGS LIMITED - Dissolved
MANDACO 572 LIMITED - 2008-07-02 06619681... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FARRISS HOLDINGS LIMITED
    Info
    EXOTERIC HOLDINGS LIMITED - 2017-03-01
    MANDACO 572 LIMITED - 2017-03-01
    Registered number 06619586
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds IP30 9UP
    PRIVATE LIMITED COMPANY incorporated on 2008-06-13 and dissolved on 2020-09-29 (12 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • FARRISS HOLDINGS LIMITED
    S
    Registered number 06619586
    Energy House, Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk, England, IP30 9UP
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FARRISS LIMITED
    - now 03292064
    EXOTERIC SMART METERS LIMITED
    - 2017-03-01 03292064
    EXOTERIC GAS SOLUTIONS LIMITED - 2013-11-01
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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