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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 4
  • 1
    Peck, Roger George
    Born in January 1945
    Individual (8 offsprings)
    Officer
    2012-10-23 ~ now
    OF - Director → CIF 0
    Mr Roger George Peck
    Born in January 1945
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Matthissen, Colin Ainslie
    Born in June 1957
    Individual (36 offsprings)
    Officer
    2019-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Holmes, Anthony Peter
    Solicitor born in June 1951
    Individual (152 offsprings)
    Officer
    2011-12-05 ~ 2012-10-23
    OF - Director → CIF 0
    2015-01-22 ~ 2019-01-25
    OF - Director → CIF 0
  • 4
    Peck, Judith May
    Born in May 1946
    Individual (3 offsprings)
    Officer
    2012-10-23 ~ now
    OF - Director → CIF 0
    Mrs Judith May Peck
    Born in May 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FARNEY LIMITED

Period: 2019-11-26 ~ now
Company number: 07871680
Registered names
FARNEY LIMITED - now
RP 608 LIMITED - 2019-11-26 07177640... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
3,111,794 GBP2025-03-31
2,963,133 GBP2024-03-31
Current Assets
25,652 GBP2025-03-31
32,666 GBP2024-03-31
Creditors
Current
-2,787,866 GBP2025-03-31
-2,717,835 GBP2024-03-31
Net Current Assets/Liabilities
-2,762,214 GBP2025-03-31
-2,685,169 GBP2024-03-31
Total Assets Less Current Liabilities
349,580 GBP2025-03-31
277,964 GBP2024-03-31
Equity
349,580 GBP2025-03-31
277,964 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • FARNEY LIMITED
    Info
    RP 608 LIMITED - 2019-11-26
    Registered number 07871680
    60 - 66 Lugley Street, Newport, Isle Of Wight PO30 5EU
    PRIVATE LIMITED COMPANY incorporated on 2011-12-05 (14 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
  • FARNEY LIMITED
    S
    Registered number 07871680
    60 - 66, Lugley Street, Newport, Isle Of Wight, England, PO30 5EU
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMELIA COURT (SANDOWN) MANAGEMENT COMPANY LIMITED
    06864345
    60 - 66 Lugley Street, Newport, Isle Of Wight, England
    Active Corporate (4 parents)
    Person with significant control
    2020-02-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.