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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 12
  • 1
    Burns, Joseph
    It Consultant Engineer born in March 1983
    Individual (6 offsprings)
    Officer
    2013-10-02 ~ 2016-06-17
    OF - Director → CIF 0
  • 2
    Townley, Gaynor Mary
    Consultant born in October 1949
    Individual (16 offsprings)
    Officer
    2016-06-17 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Townley, Joseph Paul Francis
    Director born in August 1978
    Individual (10 offsprings)
    Officer
    2016-06-17 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Ashton, Andrew Charles
    Finance Director born in March 1963
    Individual (98 offsprings)
    Officer
    2020-03-31 ~ 2022-04-14
    OF - Director → CIF 0
  • 5
    Perkins, Laura Jayne
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2016-06-17
    OF - Secretary → CIF 0
  • 6
    Perkins, Rory David
    It Consultant Engineer born in March 1978
    Individual (9 offsprings)
    Officer
    2013-10-02 ~ 2016-06-17
    OF - Director → CIF 0
  • 7
    Motler, Stewart James
    Operations Director born in March 1977
    Individual (48 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 8
    Dawson, William Thomas
    Director born in April 1963
    Individual (89 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Townley, Paul Francis Adrian
    Director born in August 1950
    Individual (16 offsprings)
    Officer
    2016-06-17 ~ 2020-03-31
    OF - Director → CIF 0
    Mr Paul Francis Adrian Townley
    Born in August 1950
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    PE - Has significant influence or controlCIF 0
  • 10
    Cooper, Venetia Lois
    Finance Director born in October 1974
    Individual (148 offsprings)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
  • 11
    Burns, Kelly
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2016-06-17
    OF - Secretary → CIF 0
  • 12
    TOWNLEY NETWORK SOLUTIONS LIMITED
    TOWNLEY NETWORK SOLUTIONS LTD - now 05318259 OC332571
    TOWNLEY TELECOM LTD. - 2005-03-23
    FLEETNESS 392 LIMITED - 2005-02-03
    Honeycomb South, Honeycomb, Chester Business Park, Chester, England
    Dissolved Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-06-20 ~ dissolved
    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

FARRINGTON BUSINESS GROUP LTD

Period: 2013-10-02 ~ 2022-07-05
Company number: 08714175
Registered name
FARRINGTON BUSINESS GROUP LTD - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,000 GBP2019-03-31
1,000 GBP2018-03-31
Debtors
132,242 GBP2019-03-31
133,452 GBP2018-03-31
Cash at bank and in hand
59 GBP2019-03-31
4,701 GBP2018-03-31
Current Assets
132,301 GBP2019-03-31
138,153 GBP2018-03-31
Creditors
Current
-53,887 GBP2019-03-31
-59,739 GBP2018-03-31
Net Current Assets/Liabilities
78,414 GBP2019-03-31
78,414 GBP2018-03-31
Total Assets Less Current Liabilities
79,414 GBP2019-03-31
79,414 GBP2018-03-31
Equity
Called up share capital
1,500 GBP2019-03-31
1,500 GBP2018-03-31
Retained earnings (accumulated losses)
77,914 GBP2019-03-31
77,914 GBP2018-03-31
Equity
79,414 GBP2019-03-31
79,414 GBP2018-03-31
Investments in Group Undertakings
Cost valuation
1,000 GBP2018-03-31
Investments in Group Undertakings
1,000 GBP2019-03-31
1,000 GBP2018-03-31
Amounts Owed by Group Undertakings
Current
131,213 GBP2019-03-31
131,213 GBP2018-03-31
Other Debtors
Amounts falling due within one year, Current
1,029 GBP2019-03-31
Current, Amounts falling due within one year
2,239 GBP2018-03-31
Debtors
Amounts falling due within one year, Current
132,242 GBP2019-03-31
Current, Amounts falling due within one year
133,452 GBP2018-03-31
Amounts owed to group undertakings
Current
53,887 GBP2019-03-31
59,739 GBP2018-03-31

Related profiles found in government register
  • FARRINGTON BUSINESS GROUP LTD
    Info
    Registered number 08714175
    Wavenet Group, Second Floor One Central Boulevard, Shirley, Solihull B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 2013-10-02 and dissolved on 2022-07-05 (8 years 9 months). The company status is Dissolved.
    CIF 0
  • FARRINGTON BUSINESS GROUP LIMITED
    S
    Registered number missing
    Honeycomb South, Honeycomb, Chester Business Park, Chester, England, CH4 9QJ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PYRANET UK LIMITED
    05329567
    Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-10-02 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    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 9 February 2026 and licensed under the Open Government Licence v3.0.