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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
Active 3
  • 1
    Matthissen, Colin Ainslie
    Chartered Accountant born in June 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Peck, Judith May
    Director born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-23 ~ now
    OF - Director → CIF 0
    Mrs Judith May Peck
    Born in May 1946
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Peck, Roger George
    Director born in January 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-23 ~ now
    OF - Director → CIF 0
    Mr Roger George Peck
    Born in January 1945
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 1
  • Holmes, Anthony Peter
    Solicitor born in June 1951
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-12-05 ~ 2012-10-23
    OF - Director → CIF 0
    icon of calendar 2015-01-22 ~ 2019-01-25
    OF - Director → CIF 0
parent relation
Company in focus

FARNEY LIMITED

Previous name
RP 608 LIMITED - 2019-11-26
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
2,963,133 GBP2024-03-31
2,750,683 GBP2023-03-31
Current Assets
32,666 GBP2024-03-31
79,181 GBP2023-03-31
Creditors
Current
-2,717,835 GBP2024-03-31
-2,610,722 GBP2023-03-31
Net Current Assets/Liabilities
-2,685,169 GBP2024-03-31
-2,531,541 GBP2023-03-31
Total Assets Less Current Liabilities
277,964 GBP2024-03-31
219,142 GBP2023-03-31
Equity
277,964 GBP2024-03-31
219,142 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • FARNEY LIMITED
    Info
    RP 608 LIMITED - 2019-11-26
    Registered number 07871680
    icon of address60 - 66 Lugley Street, Newport, Isle Of Wight PO30 5EU
    Private Limited Company incorporated on 2011-12-05 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • FARNEY LIMITED
    S
    Registered number 07871680
    icon of address60 - 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
Active 1
  • icon of address60 - 66 Lugley Street, Newport, Isle Of Wight, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-02-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.