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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 8
  • 1
    Mitchell, Mark James
    Born in June 1975
    Individual (30 offsprings)
    Officer
    2011-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Goodfellow, John Graham
    Director born in January 1947
    Individual (64 offsprings)
    Officer
    2012-04-19 ~ 2013-07-04
    OF - Director → CIF 0
  • 3
    Farrar, Benjamin George Richard
    Born in April 1975
    Individual (40 offsprings)
    Officer
    2011-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Hewitt, Colin Thompson
    Solicitor born in November 1957
    Individual (215 offsprings)
    Officer
    2011-09-12 ~ 2011-11-16
    OF - Director → CIF 0
  • 5
    MITCHELL FARRAR GROUP LLP
    OC345615
    Suite G3, Birkbeck, Water Street, Skipton, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    WARD HADAWAY INCORPORATIONS LIMITED
    03802333
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents, 393 offsprings)
    Officer
    2011-09-12 ~ 2011-11-16
    OF - Director → CIF 0
  • 7
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Officer
    2013-08-08 ~ 2023-09-01
    OF - Secretary → CIF 0
  • 8
    WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
    - now 03773165
    SANDCO 625 LIMITED - 1999-07-23
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 457 offsprings)
    Officer
    2011-09-12 ~ 2011-11-16
    OF - Secretary → CIF 0
parent relation
Company in focus

MITCHELL FARRAR HOLDINGS LIMITED

Period: 2012-03-21 ~ now
Company number: 07769455
Registered names
MITCHELL FARRAR HOLDINGS LIMITED - now
SANDCO 1201 LIMITED - 2011-11-17 08246243... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • MITCHELL FARRAR HOLDINGS LIMITED
    Info
    MITCHELL FARRAR (2011) LIMITED - 2012-03-21
    SANDCO 1201 LIMITED - 2012-03-21
    Registered number 07769455
    Suite G3 Birkbeck, Water Street, Skipton BD23 1PB
    PRIVATE LIMITED COMPANY incorporated on 2011-09-12 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • MITCHELL FARRAR HOLDINGS LIMITED
    S
    Registered number 7769455
    Suite G3, Birkbeck, Water Street, Skipton, United Kingdom, BD23 1PB
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    ALL SQUARE FINANCE LIMITED
    08246245
    Suite G3 Birkbeck, Water Street, Skipton, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    ALL SQUARE LAW LIMITED
    - now 07996935
    FINANCIAL ADVISORY LINE (2012) LIMITED - 2015-05-06
    SANDCO 1220 LIMITED - 2012-03-23
    Unit 1c Riparian Way, The Crossings Business Park Cross Hills, Keighley, West Yorkshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    AMITY FINANCIAL SOLUTIONS LIMITED
    07991525
    Suite G3 Birkbeck, Water Street, Skipton, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    BIG DOG MARKETING LIMITED
    07538163
    Unit 1c Riparian Way The Crossings Business Park, Cross Hills, Keighley, West Yorkshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    CHANDLER HART LTD
    07653377
    Unit 1c Riparian Way, Cross Hills, Keighley, West Yorkshire
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 6
    INVESTOR COMPENSATION (UK) LIMITED
    - now 07769324 04824564... (more)
    INVESTOR COMPENSATION (2011) LIMITED - 2012-03-21
    SANDCO 1202 LIMITED - 2011-11-17
    Suite G3 Birkbeck, Water Street, Skipton, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 7
    MITCHELL FARRAR INSOLVENCY PRACTITIONERS (UK) LIMITED
    - now 07996976 OC343811
    MITCHELL FARRAR INSOLVENCY PRACTITIONERS (2012) LIMITED - 2013-01-28
    SANDCO 1221 LIMITED - 2012-03-23
    Rsm Restructuring Advisory Llp, Central Square, 5th Floor 29 Wellington Street, Leeds
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE

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