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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 10
  • 1
    Johnston, Alexander Norman
    Company Director born in December 1946
    Individual (22 offsprings)
    Officer
    2014-07-15 ~ 2017-12-06
    OF - Director → CIF 0
  • 2
    Aiken, William John
    Director born in June 1959
    Individual (215 offsprings)
    Officer
    2014-07-03 ~ 2014-07-15
    OF - Director → CIF 0
  • 3
    Yusibov, Fuad
    Investment Associate born in November 1989
    Individual (9 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, Richard James
    Senior Investment Manager born in March 1983
    Individual (150 offsprings)
    Officer
    2014-07-15 ~ 2016-11-09
    OF - Director → CIF 0
  • 5
    Shaw, Graham Ernest
    Company Director born in February 1950
    Individual (364 offsprings)
    Officer
    2016-11-09 ~ 2023-02-17
    OF - Director → CIF 0
  • 6
    Thakrar, Amit Rishi Jaysukh
    Director born in July 1987
    Individual (175 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
  • 7
    FORESIGHT VCT PLC
    - now 03421340
    FORESIGHT TECHNOLOGY VCT PLC - 2007-01-16
    BACKSIGHT TECHNOLOGY VCT PLC - 1997-08-20
    The Shard, London Bridge Street, London, England
    Active Corporate (21 parents, 64 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    BLACKMEAD INFRASTRUCTURE LIMITED
    08928992
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Active Corporate (5 parents, 66 offsprings)
    Person with significant control
    2020-09-11 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    PINECROFT CORPORATE SERVICES LIMITED
    09713669
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 376 offsprings)
    Officer
    2016-11-09 ~ 2023-02-17
    OF - Director → CIF 0
  • 10
    AVERON PARK
    AVERON PARK LIMITED 08669482
    The Shard, London Bridge Street, London, England
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FS FORD FARM LIMITED

Period: 2015-09-21 ~ 2025-04-02
Company number: 09115000
Registered names
FS FORD FARM LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Administrative Expenses
-261,970 GBP2022-04-01 ~ 2023-03-31
-7,925,862 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
-261,970 GBP2022-04-01 ~ 2023-03-31
-7,925,862 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
479,904 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
-16,392 GBP2022-04-01 ~ 2023-03-31
-115,538 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-278,362 GBP2022-04-01 ~ 2023-03-31
-7,561,496 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-278,362 GBP2022-04-01 ~ 2023-03-31
-7,561,496 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
1,630,711 GBP2023-03-31
Cash at bank and in hand
47,302 GBP2023-03-31
9,983 GBP2022-03-31
Net Current Assets/Liabilities
-1,899,090 GBP2023-03-31
9,983 GBP2022-03-31
Total Assets Less Current Liabilities
-268,379 GBP2023-03-31
9,983 GBP2022-03-31
Equity
Called up share capital
56,000 GBP2023-03-31
56,000 GBP2022-03-31
Share premium
5,485,864 GBP2023-03-31
5,485,864 GBP2022-03-31
Retained earnings (accumulated losses)
-5,810,243 GBP2023-03-31
-5,531,881 GBP2022-03-31
Equity
-268,379 GBP2023-03-31
9,983 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,630,711 GBP2023-03-31
Property, Plant & Equipment
Plant and equipment
1,630,711 GBP2023-03-31
Trade Creditors/Trade Payables
Current
16,392 GBP2023-03-31
Other Creditors
Current
1,930,000 GBP2023-03-31

Related profiles found in government register
  • FS FORD FARM LIMITED
    Info
    ROVINJ SOLAR LIMITED - 2015-09-21
    Registered number 09115000
    2nd Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2014-07-03 and dissolved on 2025-04-02 (10 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
  • FS FORD FARM LIMITED
    S
    Registered number 09115000
    The Shard, C/o Foresight Group Llp, 32 Lon, London, England, SE1 9SG
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FS FORD FARM SOLAR 1 LIMITED
    08705897
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-01-07
    CIF 1 - 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.