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
Active 2
  • 1
    Beardsmore, Emma Henrietta Mary
    Company Director born in February 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-07-02 ~ now
    OF - Director → CIF 0
    Farmiloe, Timothy Leslie Charles
    Director born in November 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-02-16 ~ now
    OF - Director → CIF 0
    Mrs Emma Henrietta Mary Beardsmore
    Born in February 1956
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Timothy Leslie Charles Farmiloe
    Born in November 1959
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Heining, Maike
    Director born in March 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-02-16 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Beardsmore, Emma
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-06-13 ~ 2014-07-02
    OF - Secretary → CIF 0
  • 2
    Ang, Phillip Chwee Guan
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-16 ~ 2012-06-13
    OF - Secretary → CIF 0
    Ang, Phillip
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-02 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 3
    Farmiloe, Roy Alastair Meakin
    Director born in January 1923
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-16 ~ 2025-02-15
    OF - Director → CIF 0
parent relation
Company in focus

GEORGE FARMILOE & SONS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
94,363 GBP2024-03-31
94,363 GBP2023-03-31
Cash at bank and in hand
1,045 GBP2024-03-31
1,165 GBP2023-03-31
Net Current Assets/Liabilities
-8,758 GBP2024-03-31
-7,112 GBP2023-03-31
Net Assets/Liabilities
85,605 GBP2024-03-31
87,251 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Investments in Subsidiaries
94,363 GBP2024-03-31
94,363 GBP2023-03-31
Cost valuation
94,363 GBP2023-03-31

Related profiles found in government register
  • GEORGE FARMILOE & SONS HOLDINGS LIMITED
    Info
    Registered number 07532617
    icon of address12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hants GU52 8BF
    Private Limited Company incorporated on 2011-02-16 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • GEORGE FARMILOE & SONS HOLDINGS LTD
    S
    Registered number 07532617
    icon of address12a Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire, United Kingdom, GU52 8BF
    Limited Company in England And Wales Register Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    26,351,300 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.