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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
Active 5
  • 1
    West, Dominic
    Born in December 1974
    Individual (8 offsprings)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Farrell, Oliver Richard
    Born in March 1980
    Individual (4 offsprings)
    Officer
    2017-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Moxon, Sally
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Mr Andrew John Farrell
    Born in June 1977
    Individual (7 offsprings)
    Person with significant control
    2017-09-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Balmoral Road, Balmoral Road, Altrincham, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    13,645,123 GBP2024-12-31
    Person with significant control
    2020-10-14 ~ 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
Ceased 7
  • 1
    Farrell, Hilary Jane
    Director born in July 1945
    Individual (4 offsprings)
    Officer
    2018-10-04 ~ 2020-10-14
    OF - Director → CIF 0
    Miss Hilary Jane Farrell
    Born in July 1945
    Individual (4 offsprings)
    Person with significant control
    2018-02-06 ~ 2020-10-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Halliwell, Peter Mark Evans
    Solicitor born in October 1961
    Individual (22 offsprings)
    Officer
    2017-06-20 ~ 2018-02-01
    OF - Director → CIF 0
    Mr Peter Mark Evans Halliwell
    Born in October 1961
    Individual (22 offsprings)
    Person with significant control
    2017-06-20 ~ 2018-02-06
    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
  • 3
    Farrell, Richard John Maxwell
    Director born in April 1944
    Individual (1 offspring)
    Officer
    2018-10-04 ~ 2020-10-14
    OF - Director → CIF 0
    Mr Richard John Maxwell Farrell
    Born in April 1944
    Individual (1 offspring)
    Person with significant control
    2018-02-06 ~ 2020-10-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Farrell, Gabrielle Hildegard
    Director born in July 1950
    Individual
    Officer
    2018-10-04 ~ 2020-10-14
    OF - Director → CIF 0
  • 5
    Goulden, Kathryn Elizabeth
    Finance Director born in January 1978
    Individual (4 offsprings)
    Officer
    2020-10-14 ~ 2025-03-31
    OF - Director → CIF 0
    Goulden, Kathryn Elizabeth
    Individual (4 offsprings)
    Officer
    2020-10-14 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 6
    Mr Oliver Richard Farrell
    Born in March 1980
    Individual (4 offsprings)
    Person with significant control
    2017-09-15 ~ 2020-10-14
    PE - Has significant influence or controlCIF 0
  • 7
    Farrell, Andrew John
    Company Director born in June 1977
    Individual (7 offsprings)
    Officer
    2017-09-15 ~ 2020-10-14
    OF - Director → CIF 0
parent relation
Company in focus

FARRAT HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
154,703 GBP2024-12-31
154,703 GBP2023-12-31
Net Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts owed to group undertakings
Non-current
153,703 GBP2024-12-31
153,703 GBP2023-12-31

Related profiles found in government register
  • FARRAT HOLDINGS LIMITED
    Info
    Registered number 10827155
    C/o Farrat Isolevel Ltd, Balmoral Road, Altrincham, Cheshire WA15 8HJ
    PRIVATE LIMITED COMPANY incorporated on 2017-06-20 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • FARRAT HOLDINGS LIMITED
    S
    Registered number 10827155
    C/o Farrat Isolevel Ltd, Balmoral Road, Altrincham, Cheshire, United Kingdom, WA15 8HJ
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FARRAT MACHINERY LIMITED - 1998-03-02
    Balmoral Road, Altrincham, Cheshire
    Active Corporate (6 parents)
    Equity (Company account)
    6,771,304 GBP2024-12-31
    Person with significant control
    2018-02-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.