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 7
  • 1
    John Robert Kephart
    Born in October 1954
    Individual (6 offsprings)
    Person with significant control
    2023-01-30 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Andrew David Parsons
    Born in July 1959
    Individual (94 offsprings)
    Person with significant control
    2023-01-30 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Michael Neil Metliss
    Born in April 1957
    Individual (6 offsprings)
    Person with significant control
    2024-06-18 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Cohen, Michael George
    Chartered Accountant born in October 1963
    Individual (59 offsprings)
    Officer
    2020-11-28 ~ now
    OF - director → CIF 0
  • 5
    James Llewellyn Gibbons
    Born in August 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Randall John Krebs
    Born in June 1960
    Individual (8 offsprings)
    Person with significant control
    2023-01-30 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 7
    35, Ballards Lane, London, United Kingdom
    Corporate (2 parents, 12 offsprings)
    Officer
    2010-03-03 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Ritblat, James William Jeremy
    Director born in February 1967
    Individual (112 offsprings)
    Officer
    2010-03-03 ~ 2010-03-16
    OF - director → CIF 0
  • 2
    Wagman, Colin Barry
    Consultant born in May 1946
    Individual (37 offsprings)
    Officer
    2010-03-16 ~ 2020-11-28
    OF - director → CIF 0
    Mr Colin Barry Wagman
    Born in May 1946
    Individual (37 offsprings)
    Person with significant control
    2023-01-30 ~ 2024-06-18
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

FARMCOTE WOOD FARMS AND ESTATES LIMITED

Previous name
FARMCOTE WOOD HOUSE FARMS AND ESTATES LIMITED - 2018-09-24
Standard Industrial Classification
01500 - Mixed Farming
  • FARMCOTE WOOD FARMS AND ESTATES LIMITED
    Info
    FARMCOTE WOOD HOUSE FARMS AND ESTATES LIMITED - 2018-09-24
    Registered number 07175547
    40 Queen Anne Street, London W1G 9EL
    Private Limited Company incorporated on 2010-03-03 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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.