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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 2
  • 1
    Farha, James Bassam
    Born in February 1986
    Individual (17 offsprings)
    Officer
    2017-07-28 ~ now
    OF - Director → CIF 0
    Mr James Bassam Farha
    Born in February 1986
    Individual (17 offsprings)
    Person with significant control
    2017-07-28 ~ now
    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
  • 2
    Gardiner, Shirlee Anne
    Individual (1 offspring)
    Officer
    2020-07-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FARHA SECRETARIES LTD

Previous names
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
    Info
    F&A SECRETARIES LTD - 2020-07-10
    F&A CO SEC SERVICES LTD - 2020-07-10
    Registered number 10889720
    Avon House Farha Legal Ltd, Avonmore Road, London W14 8TS
    PRIVATE LIMITED COMPANY incorporated on 2017-07-28 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2022-07-27
    CIF 0
  • FARHA SECRETARIES LTD
    S
    Registered number 10889720
    C/o Atkins & Partners, Congress House, Lyon Road, Harrow, Greater London, England, England, HA1 2EN
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    ACTIVE WEAR LIMITED
    09615843
    3 Field Court, London
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -304,542 GBP2020-04-01 ~ 2021-03-31
    Officer
    2020-10-26 ~ dissolved
    CIF 13 - Secretary → ME
  • 2
    ATLASLOG LTD
    10634955
    Lynwood House, 373-375 Station Road, Harrow, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2017-08-09 ~ dissolved
    CIF 26 - Secretary → ME
  • 3
    CANDU LABS LIMITED
    11680245
    2 Whitechapel Rd, London E1 1ew, Whitechapel Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    52,066 GBP2024-12-31
    Officer
    2020-10-01 ~ now
    CIF 14 - Secretary → ME
  • 4
    ECCO PB LTD
    14470121
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-11-08 ~ dissolved
    CIF 27 - Secretary → ME
  • 5
    EDU.COM TECHNOLOGIES LTD
    13027853
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-18 ~ dissolved
    CIF 11 - Secretary → ME
  • 6
    FITWELL LIMITED
    10501524
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    189,167 GBP2023-11-30
    Officer
    2021-01-04 ~ dissolved
    CIF 9 - Secretary → ME
  • 7
    GENEI TECHNOLOGY LTD
    12109586 12628409
    4385, 12109586 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -7,067 GBP2021-07-31
    Officer
    2021-01-08 ~ dissolved
    CIF 5 - Secretary → ME
  • 8
    HEALTH.COM TECHNOLOGIES LTD
    13027842
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-18 ~ dissolved
    CIF 10 - Secretary → ME
  • 9
    HOMEWARIE LIMITED
    12741258
    4385, 12741258 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    2020-07-14 ~ now
    CIF 18 - Secretary → ME
  • 10
    INFRASALIENCE DEVELOPMENT GROUP LTD
    11054810
    East Lodge Prince Of Wales Gate, Hyde Park, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 USD2020-11-30
    Officer
    2020-05-20 ~ now
    CIF 21 - Secretary → ME
  • 11
    VACTRACK LTD
    12660317
    190 Billet Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,995 GBP2024-06-30
    Officer
    2020-09-28 ~ now
    CIF 15 - Secretary → ME
Ceased 17
  • 1
    ACE POINT VENTURES NOMINEES LIMITED
    13508441
    4 Manchester Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2021-07-13 ~ 2025-09-20
    CIF 1 - Secretary → ME
  • 2
    BECQUEREL VENTURES LIMITED - now
    OMADA TECHNOLOGIES LTD
    - 2024-11-18 12897200
    27 Old Gloucester Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -1,008,730 GBP2023-09-30
    Officer
    2020-09-22 ~ 2024-01-29
    CIF 16 - Secretary → ME
  • 3
    CHANGEBLOCK GROUP HOLDINGS LIMITED
    13384868
    102 Fulham Palace Road, London, England
    Liquidation Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    -1,779,330 GBP2023-12-31
    Officer
    2021-05-10 ~ 2023-03-17
    CIF 2 - Secretary → ME
  • 4
    COLLATERAL GLOBAL
    12998042
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    328,521 GBP2024-11-30
    Officer
    2020-11-04 ~ 2024-12-10
    CIF 12 - Secretary → ME
  • 5
    FLL NOMINEES LIMITED
    12765885
    Avon House Farha Legal Ltd, Avon House, Avonmore Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2020-07-24 ~ 2024-12-10
    CIF 17 - Secretary → ME
  • 6
    FORWARD PARTNERS VENTURE ADVANCE LTD
    12401240
    20 Garrick Street, London, England
    Active Corporate (6 parents)
    Officer
    2020-04-29 ~ 2022-07-22
    CIF 24 - Secretary → ME
  • 7
    FRAUDFINDER LTD - now
    HOMEPPL LTD
    - 2025-07-29 10531940
    71-75 Shelton Street Shelton Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -711,311 GBP2024-12-31
    Officer
    2021-01-27 ~ 2022-10-01
    CIF 4 - Secretary → ME
  • 8
    GENIE LABORATORIES LIMITED
    12607813
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2021-05-31
    Officer
    2021-01-05 ~ 2021-02-22
    CIF 7 - Secretary → ME
  • 9
    GENIE TECHNOLOGY LIMITED
    12628409 12109586
    85 Great Portland Street, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -430,355 GBP2023-12-31
    Officer
    2021-01-08 ~ 2023-12-18
    CIF 6 - Secretary → ME
  • 10
    IS IP HOLDINGS LTD
    11040144
    East Lodge Prince Of Wales Gate, Hyde Park, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 USD2020-12-31
    Officer
    2020-05-20 ~ 2025-01-01
    CIF 23 - Secretary → ME
  • 11
    LUPE TECHNOLOGY LIMITED
    08988260
    1st Floor Fairclough House, Church Street, Chorley, Lancashire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    187,522 GBP2022-08-31
    Officer
    2020-06-09 ~ 2021-05-24
    CIF 19 - Secretary → ME
  • 12
    PARITY FINANCIAL LIMITED
    11594255
    Parity Financial Limited, 2 Eastbourne Terrace, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -9,154,536 GBP2023-12-31
    Officer
    2020-06-09 ~ 2024-07-16
    CIF 20 - Secretary → ME
  • 13
    PRO-PLUMB 24/7 LTD
    05828963
    83 Cirrus Crescent, Riverview Park, Gravesend
    Dissolved Corporate (1 parent)
    Officer
    2007-12-05 ~ 2010-05-01
    CIF 28 - Secretary → ME
  • 14
    STEWART RICHARDS PRODUCTIONS LIMITED
    10121717
    2 Fairlawn Wharf, East St. Helen Street, Abingdon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,404 GBP2024-03-31
    Officer
    2021-01-29 ~ 2023-04-11
    CIF 3 - Secretary → ME
  • 15
    THE EMISSIONS CAPTURE COMPANY GROUP LIMITED
    - now 10558732 11049476
    INFRASALIENCE LTD
    - 2024-11-06 10558732
    East Lodge Prince Of Wales Gate, Hyde Park, London, England
    Liquidation Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -5,417,403 USD2019-01-01 ~ 2019-12-31
    Officer
    2019-03-01 ~ 2025-01-09
    CIF 25 - Secretary → ME
  • 16
    THE WHITEBOX CO2 CAPTURE COMPANY LIMITED - now
    THE EMISSIONS CAPTURE COMPANY LIMITED
    - 2024-11-07 11049476 10558732
    INFRASALIENCE UK HOLDINGS LTD
    - 2021-07-29 11049476
    East Lodge, Prince Of Wales Gate, Hyde Park, London, Greater London, England, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2020-05-20 ~ 2024-07-05
    CIF 22 - Secretary → ME
  • 17
    VOLTA TECHNOLOGIES LIMITED
    12612284
    29th Floor, 40 Bank Street, London
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -544,793 GBP2021-05-31
    Officer
    2021-01-05 ~ 2021-04-19
    CIF 8 - Secretary → ME

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