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
    Davies, Terrance Robert
    Director born in December 1946
    Individual (19 offsprings)
    Officer
    2012-10-19 ~ now
    OF - director → CIF 0
  • 2
    Hunter, Ian
    Director born in February 1951
    Individual (2 offsprings)
    Officer
    2012-10-19 ~ now
    OF - director → CIF 0
    Mr Ian Hunter
    Born in February 1951
    Individual (2 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
    Fry, Stephen Peter
    Born in June 1957
    Individual (4 offsprings)
    Officer
    2015-07-10 ~ now
    OF - director → CIF 0
  • 4
    Lloyd Hopkins, Roger Morgan
    Director born in September 1944
    Individual (9 offsprings)
    Officer
    2012-10-19 ~ now
    OF - director → CIF 0
    Mr Roger Morgan Lloyd-hopkins
    Born in September 1944
    Individual (9 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
Ceased 3
  • 1
    Bevin, Richard Stanley
    Director born in January 1953
    Individual (4 offsprings)
    Officer
    2012-10-19 ~ 2015-04-17
    OF - director → CIF 0
  • 2
    Burns, Nicola Eve Andrea
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    2015-10-21 ~ 2021-04-21
    OF - director → CIF 0
  • 3
    Allen, Richard Dexter
    Director born in January 1944
    Individual (5 offsprings)
    Officer
    2011-08-09 ~ 2015-04-17
    OF - director → CIF 0
parent relation
Company in focus

FARTHINGHALL DEVELOPMENTS LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2023-01-01
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2023-01-01
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2023-01-01

Related profiles found in government register
  • FARTHINGHALL DEVELOPMENTS LIMITED
    Info
    Registered number 07734533
    Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire GL3 4AD
    Private Limited Company incorporated on 2011-08-09 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • FARTHINGHALL DEVELOPMENTS LIMITED
    S
    Registered number 07734533
    Epsilon House, The Square, Gloucester Business Park, Gloucester, United Kingdom, GL3 4AD
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.