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
2
- 2
Farha, James Bassam
Born in February 1986Individual (23 offsprings)Officer2017-07-28 ~ nowOF - Director → CIF 0Mr James Bassam Farha
Born in February 1986Individual (23 offsprings)Person with significant control2017-07-28 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
FARHA SECRETARIES LTD
Period: 2020-07-10 ~ 2025-11-11
Company number: 10889720
Registered names
FARHA SECRETARIES LTD - Dissolved
F&A SECRETARIES LTD - 2020-07-10
F&A CO SEC SERVICES LTD - 2020-01-27
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities 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.
Cash at bank and in hand
1 GBP2021-07-31
1 GBP2020-07-31
Net Assets/Liabilities
1 GBP2021-07-31
1 GBP2020-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-08-01 ~ 2021-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-08-01 ~ 2021-07-31
Equity
1 GBP2021-07-31
1 GBP2020-07-31
Related profiles found in government register
FARHA SECRETARIES LTD
InfoF&A SECRETARIES LTD - 2020-07-10F&A CO SEC SERVICES LTD - 2020-07-10Registered number 10889720Avon House Farha Legal Ltd, Avonmore Road, London W14 8TSPRIVATE LIMITED COMPANY incorporated on 2017-07-28 and dissolved on 2025-11-11 (8 years 3 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2022-07-27CIF 0FARHA SECRETARIES LTD
SRegistered number 10889720C/o Atkins & Partners, Congress House, Lyon Road, Harrow, Greater London, England, England, HA1 2ENCIF 1 CIF 2 CIF 3
Offspring entities and appointments
29
- 1
ACE POINT VENTURES NOMINEES LIMITED
1350844163 The Grove, London, EnglandActive Corporate (2 parents)Officer2021-07-13 ~ 2025-09-20CIF 1 - Secretary → ME - 2
ACTIVE WEAR LIMITED
096158433 Field Court, LondonDissolved Corporate (4 parents)Officer2020-10-26 ~ dissolvedCIF 13 - Secretary → ME - 3
ALLINGTON CONSULTANTS LIMITED
0346347624 Epping Way, Witham, EssexDissolved Corporate (5 parents)Officer2008-01-01 ~ 2009-10-02CIF 28 - Secretary → ME - 4
ATLASLOG LTD
10634955Lynwood House, 373-375 Station Road, Harrow, EnglandDissolved Corporate (6 parents)Officer2017-08-09 ~ dissolvedCIF 26 - Secretary → ME - 5BECQUEREL VENTURES LIMITED - now
OMADA TECHNOLOGIES LTD
- 2024-11-18 1289720027 Old Gloucester Street, LondonActive Corporate (6 parents)Officer2020-09-22 ~ 2024-01-29CIF 16 - Secretary → ME - 6
CANDU LABS LIMITED
116802452 Whitechapel Rd, London E1 1ew, Whitechapel Road, London, EnglandActive Corporate (4 parents)Officer2020-10-01 ~ dissolvedCIF 14 - Secretary → ME - 8
COLLATERAL GLOBAL
12998042Unit 14 Princeton Mews, 167 London Road, Kingston Upon Thames, EnglandActive Corporate (8 parents)Officer2020-11-04 ~ 2024-12-10CIF 12 - Secretary → ME - 9
ECCO PB LTD
1447012171-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (8 parents)Officer2022-11-08 ~ dissolvedCIF 27 - Secretary → ME - 10
EDU.COM TECHNOLOGIES LTD
1302785371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2020-11-18 ~ dissolvedCIF 11 - Secretary → ME - 11
FITWELL LIMITED
1050152485 Great Portland Street, First Floor, London, EnglandDissolved Corporate (3 parents)Officer2021-01-04 ~ dissolvedCIF 9 - Secretary → ME - 12
FLL NOMINEES LIMITED
12765885Avon House Farha Legal Ltd, Avon House, Avonmore Road, London, EnglandActive Corporate (3 parents)Officer2020-07-24 ~ 2024-12-10CIF 17 - Secretary → ME - 13
FORWARD PARTNERS VENTURE ADVANCE LTD
1240124020 Garrick Street, London, EnglandActive Corporate (12 parents)Officer2020-04-29 ~ 2022-07-22CIF 24 - Secretary → ME - 14FRAUDFINDER LTD - now
HOMEPPL LTD
- 2025-07-29 1053194071-75 Shelton Street Shelton Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-01-27 ~ 2022-10-01CIF 4 - Secretary → ME - 16
GENIE LABORATORIES LIMITED
126078132nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2021-01-05 ~ 2021-02-22CIF 7 - Secretary → ME - 18
HEALTH.COM TECHNOLOGIES LTD
1302784271-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2020-11-18 ~ dissolvedCIF 10 - Secretary → ME - 19
HOMEWARIE LIMITED
127412584385, 12741258 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2020-07-14 ~ dissolvedCIF 18 - Secretary → ME - 20
INFRASALIENCE DEVELOPMENT GROUP LTD
11054810East Lodge Prince Of Wales Gate, Hyde Park, London, EnglandActive Corporate (4 parents)Officer2020-05-20 ~ dissolvedCIF 23 - Secretary → ME - 21
IS IP HOLDINGS LTD
11040144East Lodge Prince Of Wales Gate, Hyde Park, London, United KingdomActive Corporate (5 parents)Officer2020-05-20 ~ 2025-01-01CIF 21 - Secretary → ME - 22
LUPE TECHNOLOGY LIMITED
089882601st Floor Fairclough House, Church Street, Chorley, LancashireDissolved Corporate (5 parents)Officer2020-06-09 ~ 2021-05-24CIF 19 - Secretary → ME - 23
PARITY FINANCIAL LIMITED
11594255Parity Financial Limited, 2 Eastbourne Terrace, LondonActive Corporate (8 parents, 1 offspring)Officer2020-06-09 ~ 2024-07-16CIF 20 - Secretary → ME - 24
PRO-PLUMB 24/7 LTD
0582896383 Cirrus Crescent, Riverview Park, GravesendDissolved Corporate (4 parents)Officer2007-12-05 ~ 2010-05-01CIF 29 - Secretary → ME - 25
STEWART RICHARDS PRODUCTIONS LIMITED
101217172 Fairlawn Wharf, East St. Helen Street, Abingdon, EnglandDissolved Corporate (2 parents)Officer2021-01-29 ~ 2023-04-11CIF 3 - Secretary → ME - 27THE WHITEBOX CO2 CAPTURE COMPANY LIMITED - now
INFRASALIENCE UK HOLDINGS LTD
- 2021-07-29 11049476East Lodge, Prince Of Wales Gate, Hyde Park, London, Greater London, England, EnglandActive Corporate (11 parents, 3 offsprings)Officer2020-05-20 ~ 2024-07-05CIF 22 - Secretary → ME - 28
VACTRACK LTD
12660317190 Billet Road, London, United KingdomDissolved Corporate (4 parents)Officer2020-09-28 ~ dissolvedCIF 15 - Secretary → ME - 29
VOLTA TECHNOLOGIES LIMITED
1261228429th Floor, 40 Bank Street, LondonLiquidation Corporate (12 parents, 1 offspring)Officer2021-01-05 ~ 2021-04-19CIF 8 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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