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
3
- 1
Wang, Mei Xin
Born in September 1957Individual (8 offsprings)Officer2009-04-23 ~ nowOF - Director → CIF 0Ms Mei Xin Wang
Born in September 1957Individual (8 offsprings)Person with significant control2023-02-27 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Chantler, Brian Edward Charles
Individual (4 offsprings)Officer2009-04-23 ~ 2010-06-30OF - Secretary → CIF 0 - 3
Farrell, Terry, Sir
Born in May 1938Individual (12 offsprings)Officer2009-04-23 ~ 2025-09-28OF - Director → CIF 0Farrell, Terry, Sir
Individual (12 offsprings)Officer2010-06-30 ~ 2025-09-28OF - Secretary → CIF 0Sir Terry Farrell (deceased)
Born in May 1938Individual (12 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Company in focus
TERRY FARRELL HOLDINGS LIMITED
Period: 2009-04-23 ~ now
Company number: 06885710
Registered name
TERRY FARRELL HOLDINGS LIMITED - now
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Fixed Assets - Investments
100,013 GBP2025-03-31
100,014 GBP2024-03-31
Debtors
39,847 GBP2025-03-31
901,249 GBP2024-03-31
Current assets - Investments
0 GBP2025-03-31
132,000 GBP2024-03-31
Cash at bank and in hand
975,652 GBP2025-03-31
1,126,324 GBP2024-03-31
Current Assets
1,015,499 GBP2025-03-31
2,159,573 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-19,404 GBP2024-03-31
Net Current Assets/Liabilities
999,931 GBP2025-03-31
2,140,169 GBP2024-03-31
Total Assets Less Current Liabilities
1,099,944 GBP2025-03-31
2,240,183 GBP2024-03-31
Equity
Called up share capital
100,500 GBP2025-03-31
100,500 GBP2024-03-31
Retained earnings (accumulated losses)
999,444 GBP2025-03-31
2,139,683 GBP2024-03-31
2,128,931 GBP2023-03-31
Equity
1,099,944 GBP2025-03-31
2,240,183 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
100,013 GBP2025-03-31
100,014 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
41 GBP2024-03-31
Amounts Owed By Related Parties
3,054 GBP2025-03-31
Current
451,399 GBP2024-03-31
Other Debtors
Amounts falling due within one year
36,793 GBP2025-03-31
449,809 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
39,847 GBP2025-03-31
Current, Amounts falling due within one year
901,249 GBP2024-03-31
Trade Creditors/Trade Payables
Current
173 GBP2025-03-31
116 GBP2024-03-31
Amounts owed to group undertakings
Current
1,535 GBP2025-03-31
747 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
1,012 GBP2024-03-31
Other Creditors
Current
13,860 GBP2025-03-31
17,529 GBP2024-03-31
Creditors
Current
15,568 GBP2025-03-31
19,404 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-03-31
100,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Equity
Called up share capital
100,500 GBP2025-03-31
100,500 GBP2024-03-31
Profit/Loss
-776,222 GBP2024-04-01 ~ 2025-03-31
175,331 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
- Registered number 06885710
TERRY FARRELL HOLDINGS LIMITED
InfoSummit House, 170 Finchley Road, London NW3 6BPPRIVATE LIMITED COMPANY incorporated on 2009-04-23 (17 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-23CIF 0 TERRY FARRELL HOLDINGS LIMITED
SRegistered number 06885710Summit House, 170 Finchley Road, London, NW3 6BPUNITED KINGDOMCIF 1TERRY FARRELL HOLDINGS LIMITED
SRegistered number 6885710Summit House, 170 Finchley Road, London, England, NW3 6BPLimited Company in Companies House, United KingdomCIF 2
Offspring entities and appointments
2
- 1
FARRELLS (LONDON) LLP
OC3806099 Hatton Street, London, United KingdomActive Corporate (14 parents)Officer2013-07-31 ~ 2014-03-31CIF 1 - LLP Designated Member → ME - 2TERRY FARRELL AND COMPANY LIMITED - 1997-10-08TERRY FARRELL PARTNERSHIP LIMITED - 1988-07-14DASHTRUMP LIMITED - 1987-06-099 Hatton Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2016-07-31 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.