FARRELL APPAREL LIMITED

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 4

1
Mr Robert Peter Williams
Born in February 1974
Individual (22 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Jones, Peter David
Born in March 1966
Individual (90 offsprings)
Officer
2013-11-14 ~ now
OF - Director → CIF 0
Holdgate, James Edward Peter
Individual (90 offsprings)
Officer
2014-02-18 ~ now
OF - Secretary → CIF 0
Mr Peter David Jones
Born in March 1966
Individual (90 offsprings)
Person with significant control
2016-04-06 ~ 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
3
FARRELL TOPCO LIMITED
4th Floor, 180, Great Portland Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
73,547 GBP2024-12-31
Officer
2011-03-04 ~ now
OF - Director → CIF 0
Person with significant control
2016-04-06 ~ 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
4
PDJ (SHELF 8) LIMITED
Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
198,501 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 5

1
Empson, Suzanne Marie
Director born in April 1961
Individual (1 offspring)
Officer
2011-03-18 ~ 2013-11-14
OF - Director → CIF 0
2
Clark, Timothy Howard
Managing Director born in May 1945
Individual (19 offsprings)
Officer
2011-03-04 ~ 2013-11-14
OF - Director → CIF 0
3
Empson, David John
Director born in May 1957
Individual (12 offsprings)
Officer
2011-03-18 ~ 2013-11-14
OF - Director → CIF 0
4
Cliff, Joanne Lisa
Manager born in June 1970
Individual
Officer
2011-03-04 ~ 2013-11-14
OF - Director → CIF 0
5
Enthoven, David John
Managing Director born in July 1944
Individual (1 offspring)
Officer
2011-03-04 ~ 2013-11-14
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Current Assets

37,661 GBP2024-12-31

37,992 GBP2023-12-31

Net Current Assets/Liabilities

37,661 GBP2024-12-31

37,992 GBP2023-12-31

Total Assets Less Current Liabilities

37,661 GBP2024-12-31

37,992 GBP2023-12-31

Net Assets/Liabilities

37,661 GBP2024-12-31

37,992 GBP2023-12-31

Equity

37,661 GBP2024-12-31

37,992 GBP2023-12-31

Average Number of Employees

02024-01-01 ~ 2024-12-31

02023-01-01 ~ 2023-12-31

FARRELL APPAREL LIMITED
Info
Registered number 07552222
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY
PRIVATE LIMITED COMPANY incorporated on 2011-03-04 (14 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-04
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.