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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 6
  • 1
    Richmond-dodd, John Bryan
    Director born in March 1943
    Individual (43 offsprings)
    Officer
    2013-11-07 ~ 2020-06-02
    OF - Director → CIF 0
  • 2
    Hewitt, Richard Harman
    Director born in August 1948
    Individual (8 offsprings)
    Officer
    2013-11-07 ~ 2016-04-19
    OF - Director → CIF 0
  • 3
    Mccarthy, Justin Martin
    Fishing Consultant born in October 1968
    Individual (4 offsprings)
    Officer
    2013-09-25 ~ 2019-10-16
    OF - Director → CIF 0
  • 4
    Philpott, Robin
    Born in February 1964
    Individual (20 offsprings)
    Officer
    2022-03-03 ~ now
    OF - Director → CIF 0
  • 5
    Rybalchenko, Vladimir Vladimirovich
    Entreprener born in January 1957
    Individual (4 offsprings)
    Officer
    2013-09-25 ~ 2022-03-03
    OF - Director → CIF 0
    Rybalchenko, Vladimir Vladimirovich
    Entreprener born in May 1979
    Individual (4 offsprings)
    Officer
    2013-09-25 ~ 2022-03-03
    OF - Director → CIF 0
    Mr Vladimir Vladimirovich Rybalchenko
    Born in January 1957
    Individual (4 offsprings)
    Person with significant control
    2016-08-01 ~ 2022-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Hughes, Simon Philip Griffith
    Born in January 1959
    Individual (4 offsprings)
    Officer
    2019-10-16 ~ now
    OF - Director → CIF 0
    Mr Simon Philip Griffith Hughes
    Born in January 1959
    Individual (4 offsprings)
    Person with significant control
    2022-03-31 ~ 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
parent relation
Company in focus

FARLOWS INTERNATIONAL LIMITED

Period: 2015-02-12 ~ now
Company number: 08705672
Registered names
FARLOWS INTERNATIONAL LIMITED - now
BDBCO NO.870 LIMITED - 2015-02-12 06193235... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
2,473 GBP2025-01-31
4,122 GBP2024-01-31
Fixed Assets - Investments
4,042,903 GBP2025-01-31
4,042,903 GBP2024-01-31
Fixed Assets
4,045,376 GBP2025-01-31
4,047,025 GBP2024-01-31
Debtors
2,030,070 GBP2025-01-31
1,988,428 GBP2024-01-31
Cash at bank and in hand
289,523 GBP2025-01-31
281,876 GBP2024-01-31
Current Assets
2,319,593 GBP2025-01-31
2,270,304 GBP2024-01-31
Net Current Assets/Liabilities
2,319,593 GBP2025-01-31
2,270,304 GBP2024-01-31
Total Assets Less Current Liabilities
6,364,969 GBP2025-01-31
6,317,329 GBP2024-01-31
Equity
Called up share capital
6,678,590 GBP2025-01-31
6,678,590 GBP2024-01-31
Retained earnings (accumulated losses)
-313,621 GBP2025-01-31
-361,261 GBP2024-01-31
Equity
6,364,969 GBP2025-01-31
6,317,329 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,946 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,473 GBP2025-01-31
824 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,649 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
2,473 GBP2025-01-31
4,122 GBP2024-01-31
Investments in Group Undertakings
Cost valuation
4,042,903 GBP2024-01-31
Investments in Group Undertakings
4,042,903 GBP2025-01-31
4,042,903 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
1,428,408 GBP2025-01-31
1,428,408 GBP2024-01-31

Related profiles found in government register
  • FARLOWS INTERNATIONAL LIMITED
    Info
    BDBCO NO.870 LIMITED - 2015-02-12
    Registered number 08705672
    9 Pall Mall, London SW1Y 5NP
    PRIVATE LIMITED COMPANY incorporated on 2013-09-25 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • FARLOWS INTERNATIONAL LIMITED
    S
    Registered number 08705672
    9 Pall Mall, London, United Kingdom, SW1Y 5NP
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FARLOWS GROUP LIMITED
    - now 03853241
    SPORTFISH GROUP LIMITED - 2000-10-02
    9 Pall Mall, London
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-08-01 ~ now
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.