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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 2
  • 1
    Mcfarlane, Katharine Ruth
    Born in March 1958
    Individual (6 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
    Mrs Katharine Ruth Mcfarlane
    Born in March 1958
    Individual (6 offsprings)
    Person with significant control
    2023-03-01 ~ 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
  • 2
    Mcfarlane, Colin Andrew Ignatius Peter
    Born in September 1961
    Individual (7 offsprings)
    Officer
    2011-08-12 ~ now
    OF - Director → CIF 0
    Mr Colin Andrew Ignatius Peter Mcfarlane
    Born in September 1961
    Individual (7 offsprings)
    Person with significant control
    2016-08-01 ~ 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
parent relation
Company in focus

COLIN MC FARLANE LTD

Company number: 07739052
Registered name
COLIN MC FARLANE LTD - now
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Cash at bank and in hand
70,752 GBP2024-09-30
44,832 GBP2023-09-30
Creditors
Current
68,634 GBP2024-09-30
40,224 GBP2023-09-30
Net Current Assets/Liabilities
2,118 GBP2024-09-30
4,608 GBP2023-09-30
Total Assets Less Current Liabilities
2,118 GBP2024-09-30
4,608 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
2,018 GBP2024-09-30
4,508 GBP2023-09-30
Equity
2,118 GBP2024-09-30
4,608 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-09-01 ~ 2023-09-30
Other Taxation & Social Security Payable
Current
26,807 GBP2024-09-30
14,558 GBP2023-09-30
Other Creditors
Current
41,827 GBP2024-09-30
25,666 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30

  • COLIN MC FARLANE LTD
    Info
    Registered number 07739052
    5 Orchard Mews, Off Southgate Grove, London N1 5BS
    PRIVATE LIMITED COMPANY incorporated on 2011-08-12 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.