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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 9
  • 1
    Stael Thykier, Svend Christoffer
    Film Producer born in January 1972
    Individual (47 offsprings)
    Officer
    2016-11-08 ~ 2020-08-18
    OF - Director → CIF 0
  • 2
    Allen, Thomas Glassbrooke
    Chief Financial Officer born in October 1982
    Individual (28 offsprings)
    Officer
    2023-11-27 ~ 2025-08-22
    OF - Director → CIF 0
  • 3
    Williams, Guy James
    Cco born in April 1963
    Individual (39 offsprings)
    Officer
    2015-03-16 ~ 2017-01-17
    OF - Director → CIF 0
  • 4
    Lax Banon, Enrique
    Financial Services born in March 1975
    Individual (24 offsprings)
    Officer
    2016-11-08 ~ 2020-08-18
    OF - Director → CIF 0
  • 5
    Mcphee, Peter Jonathan
    Cfo born in August 1975
    Individual (32 offsprings)
    Officer
    2017-01-18 ~ 2020-11-09
    OF - Director → CIF 0
  • 6
    Jones, Nicholas Keith Arthur
    Company Director born in September 1963
    Individual (48 offsprings)
    Officer
    2015-03-16 ~ 2023-11-27
    OF - Director → CIF 0
  • 7
    Carnie, Andrew Ronald
    Born in February 1974
    Individual (32 offsprings)
    Officer
    2020-11-09 ~ now
    OF - Director → CIF 0
  • 8
    Thomson, Neil Hamilton
    Born in October 1970
    Individual (36 offsprings)
    Officer
    2025-08-22 ~ now
    OF - Director → CIF 0
  • 9
    SOHO RESTAURANTS HOLDCO NO.2 LIMITED
    - now 09792315 09792313
    QUENTIN RESTAURANTS HOLDCO NO.2 LIMITED - 2020-11-27 09792315 09792313
    180, The Strand, London, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

FARMSHOP BICESTER LIMITED

Period: 2015-03-16 ~ now
Company number: 09492145
Registered name
FARMSHOP BICESTER LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • FARMSHOP BICESTER LIMITED
    Info
    Registered number 09492145
    180 The Strand, London WC2R 1EA
    PRIVATE LIMITED COMPANY incorporated on 2015-03-16 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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