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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Macfarlane, Thomas Edward Hastings
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Steven George Ross
    Born in June 1979
    Individual (23 offsprings)
    Person with significant control
    2017-01-01 ~ 2025-08-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Mr Paul Simon Huggins
    Born in December 1977
    Individual (30 offsprings)
    Person with significant control
    2017-10-01 ~ 2025-08-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Mr Toby Lloyd Crooks
    Born in February 1983
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Grigg, Sebastian
    Banker born in December 1965
    Individual (6 offsprings)
    Officer
    2017-09-01 ~ 2019-06-21
    OF - Director → CIF 0
    Mr Sebastian Grigg
    Born in December 1965
    Individual (6 offsprings)
    Person with significant control
    2017-07-18 ~ 2020-11-03
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Mr Matthew James Christensen
    Born in December 1979
    Individual (36 offsprings)
    Person with significant control
    2021-01-01 ~ 2025-08-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Kathryn Tully
    Born in February 1972
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    John-paul Meagher
    Born in August 1984
    Individual (23 offsprings)
    Person with significant control
    2021-01-01 ~ 2025-08-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    Alex Jones
    Born in November 1965
    Individual (22 offsprings)
    Person with significant control
    2021-12-01 ~ 2025-08-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    Peter Mark Brooks
    Born in September 1986
    Individual (23 offsprings)
    Person with significant control
    2023-01-01 ~ 2025-08-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    Robert Anthony Laing
    Born in December 1971
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    Mr Graeme Robert Privett
    Born in December 1975
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    Ms Catherine Elizabeth Thompson
    Born in January 1981
    Individual (20 offsprings)
    Person with significant control
    2020-10-01 ~ 2025-08-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    Kristina Volodeva
    Born in May 1985
    Individual (22 offsprings)
    Person with significant control
    2020-02-01 ~ 2025-08-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    Miss Katharine Jane Haggie
    Born in December 1984
    Individual (14 offsprings)
    Person with significant control
    2025-04-01 ~ 2025-08-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    Alan James Ive
    Born in December 1984
    Individual (20 offsprings)
    Person with significant control
    2020-04-02 ~ 2025-08-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 17
    Ramsay, Michael John
    Born in August 1967
    Individual (15 offsprings)
    Officer
    2025-08-11 ~ now
    OF - Director → CIF 0
  • 18
    Goar, David Gustave
    Director born in February 1962
    Individual (48 offsprings)
    Officer
    2015-06-25 ~ 2017-09-01
    OF - Director → CIF 0
    David Gustave Goar
    Born in February 1962
    Individual (48 offsprings)
    Person with significant control
    2017-07-18 ~ 2020-11-03
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    2016-04-06 ~ 2025-08-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 19
    Paul Dennis Pirouet
    Born in May 1978
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 20
    Thorpe, John Howard
    Born in March 1979
    Individual (67 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 21
    Kulwarn Singh Nagra
    Born in October 1961
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    Macleod, Prudence
    Director born in August 1958
    Individual (12 offsprings)
    Officer
    2015-06-25 ~ 2017-09-01
    OF - Director → CIF 0
  • 23
    Macleod, Charles Alasdair
    Born in June 1961
    Individual (12 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 24
    Mr Matthew Playfair
    Born in March 1960
    Individual (2 offsprings)
    Person with significant control
    2017-07-18 ~ 2020-11-03
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 25
    Trevor Warmington
    Born in July 1983
    Individual (19 offsprings)
    Person with significant control
    2017-10-01 ~ 2025-08-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 26
    Hiral Kanzaria
    Born in March 1987
    Individual (15 offsprings)
    Person with significant control
    2025-04-01 ~ 2025-08-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 27
    Ms Jennifer Mary Geddes
    Born in August 1974
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 28
    Mr James Randall
    Born in April 1978
    Individual (19 offsprings)
    Person with significant control
    2018-09-17 ~ 2025-08-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 29
    Mr Michael David Foster
    Born in October 1981
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 30
    Mr Mark Harris
    Born in April 1959
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 31
    Mr David Craig Davies
    Born in April 1978
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 32
    Mr William Allan Watson
    Born in February 1983
    Individual (15 offsprings)
    Person with significant control
    2025-04-01 ~ 2025-08-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 33
    Mr Christopher John Hawley
    Born in December 1978
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 34
    Mr Andrew Shilling
    Born in April 1969
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 35
    BB SHELF 4 LLP
    OC391632 OC433477
    Sovereign Capital Partners Llp, 1st Floor, 25 Victoria Street, London, United Kingdom
    Active Corporate (11 parents, 48 offsprings)
    Person with significant control
    2025-08-29 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
parent relation
Company in focus

LITTLE ROLLRIGHT FARM LIMITED

Period: 2015-06-25 ~ now
Company number: 09658088
Registered name
LITTLE ROLLRIGHT FARM LIMITED - now
Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
292,104 GBP2024-09-30
217,213 GBP2023-09-30
Investment Property
660,107 GBP2024-09-30
Fixed Assets
952,211 GBP2024-09-30
217,213 GBP2023-09-30
Total Inventories
141,178 GBP2024-09-30
128,829 GBP2023-09-30
Debtors
253,178 GBP2024-09-30
236,622 GBP2023-09-30
Cash at bank and in hand
234,876 GBP2024-09-30
156,992 GBP2023-09-30
Current Assets
629,232 GBP2024-09-30
522,443 GBP2023-09-30
Creditors
Current
958,371 GBP2024-09-30
539,398 GBP2023-09-30
Net Current Assets/Liabilities
-329,139 GBP2024-09-30
-16,955 GBP2023-09-30
Total Assets Less Current Liabilities
623,072 GBP2024-09-30
200,258 GBP2023-09-30
Equity
Called up share capital
389 GBP2024-09-30
289 GBP2023-09-30
Share premium
3,894,611 GBP2024-09-30
2,894,711 GBP2023-09-30
Retained earnings (accumulated losses)
-3,271,928 GBP2024-09-30
-2,694,742 GBP2023-09-30
Equity
623,072 GBP2024-09-30
200,258 GBP2023-09-30
Average Number of Employees
62023-10-01 ~ 2024-09-30
62022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
894,045 GBP2024-09-30
781,013 GBP2023-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-54,102 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
601,941 GBP2024-09-30
563,800 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
63,617 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-25,476 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
292,104 GBP2024-09-30
217,213 GBP2023-09-30
Investment Property - Fair Value Model
660,107 GBP2024-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
66,491 GBP2024-09-30
Current, Amounts falling due within one year
35,805 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
9,052 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
177,635 GBP2024-09-30
Current, Amounts falling due within one year
200,817 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
253,178 GBP2024-09-30
Current, Amounts falling due within one year
236,622 GBP2023-09-30
Trade Creditors/Trade Payables
Current
76,892 GBP2024-09-30
120,068 GBP2023-09-30
Amounts owed to group undertakings
Current
825,000 GBP2024-09-30
410,000 GBP2023-09-30
Other Creditors
Current
56,479 GBP2024-09-30
9,330 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
389 shares2024-09-30
  • LITTLE ROLLRIGHT FARM LIMITED
    Info
    Registered number 09658088
    Eighth Floor, 6 New Street Square, New Fetter Lane, London EC4A 3AQ
    PRIVATE LIMITED COMPANY incorporated on 2015-06-25 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    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.