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 1986Individual (17 offsprings)Officer
2017-07-28 ~ nowOF - Director → CIF 0Mr James Bassam Farha
Born in February 1986Individual (17 offsprings)Person with significant control 2017-07-28 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Gardiner, Shirlee Anne
Individual (1 offspring)Officer 2020-07-13 ~ nowOF - Secretary → CIF 0
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
InfoF&A SECRETARIES LTD - 2020-07-10F&A CO SEC SERVICES LTD - 2020-07-10Registered number 10889720
Avon House Farha Legal Ltd, Avonmore Road, London W14 8TSPRIVATE LIMITED COMPANY incorporated on 2017-07-28 (8 years 5 months). The company status is Active.The last date of confirmation statement was made at 2022-07-27CIF 0FARHA SECRETARIES LTD
SRegistered number 10889720CIF 1 CIF 2 CIF 3C/o Atkins & Partners, Congress House, Lyon Road, Harrow, Greater London, England, England, HA1 2EN
Offspring entities and appointments
Active
11
- 13 Field Court, LondonDissolved Corporate (2 parents)Profit/Loss (Company account)-304,542 GBP2020-04-01 ~ 2021-03-31Officer 2020-10-26 ~ dissolvedCIF 13 - Secretary → ME
- 2Lynwood House, 373-375 Station Road, Harrow, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-03-31Officer 2017-08-09 ~ dissolvedCIF 26 - Secretary → ME
- 32 Whitechapel Rd, London E1 1ew, Whitechapel Road, London, EnglandActive Corporate (3 parents)Equity (Company account)52,066 GBP2024-12-31Officer 2020-10-01 ~ nowCIF 14 - Secretary → ME
- 471-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (8 parents)Officer 2022-11-08 ~ dissolvedCIF 27 - Secretary → ME
- 571-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer 2020-11-18 ~ dissolvedCIF 11 - Secretary → ME
- 685 Great Portland Street, First Floor, London, EnglandDissolved Corporate (3 parents)Equity (Company account)189,167 GBP2023-11-30Officer 2021-01-04 ~ dissolvedCIF 9 - Secretary → ME
- 74385, 12109586 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Equity (Company account)-7,067 GBP2021-07-31Officer 2021-01-08 ~ dissolvedCIF 5 - Secretary → ME
- 871-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer 2020-11-18 ~ dissolvedCIF 10 - Secretary → ME
- 94385, 12741258 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)1,000 GBP2022-12-31Officer 2020-07-14 ~ nowCIF 18 - Secretary → ME
- 10East Lodge Prince Of Wales Gate, Hyde Park, London, EnglandActive Corporate (4 parents)Equity (Company account)1 USD2020-11-30Officer 2020-05-20 ~ nowCIF 21 - Secretary → ME
- 11190 Billet Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)-5,995 GBP2024-06-30Officer 2020-09-28 ~ nowCIF 15 - Secretary → ME
Ceased
17
- 14 Manchester Square, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2021-07-13 ~ 2025-09-20CIF 1 - Secretary → ME
- 2OMADA TECHNOLOGIES LTD - 2024-11-1827 Old Gloucester Street, LondonActive Corporate (4 parents)Equity (Company account)-1,008,730 GBP2023-09-30Officer 2020-09-22 ~ 2024-01-29CIF 16 - Secretary → ME
- 3102 Fulham Palace Road, London, EnglandLiquidation Corporate (4 parents, 4 offsprings)Net Assets/Liabilities (Company account)-1,779,330 GBP2023-12-31Officer 2021-05-10 ~ 2023-03-17CIF 2 - Secretary → ME
- 485 Great Portland Street, London, EnglandActive Corporate (3 parents)Equity (Company account)328,521 GBP2024-11-30Officer 2020-11-04 ~ 2024-12-10CIF 12 - Secretary → ME
- 5Avon House Farha Legal Ltd, Avon House, Avonmore Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-07-31Officer 2020-07-24 ~ 2024-12-10CIF 17 - Secretary → ME
- 620 Garrick Street, London, EnglandActive Corporate (6 parents)Officer 2020-04-29 ~ 2022-07-22CIF 24 - Secretary → ME
- 7
FRAUDFINDER LTD
- nowHOMEPPL LTD - 2025-07-2971-75 Shelton Street Shelton Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-711,311 GBP2024-12-31Officer 2021-01-27 ~ 2022-10-01CIF 4 - Secretary → ME - 82nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)3 GBP2021-05-31Officer 2021-01-05 ~ 2021-02-22CIF 7 - Secretary → ME
- 985 Great Portland Street, LondonActive Corporate (4 parents)Net Assets/Liabilities (Company account)-430,355 GBP2023-12-31Officer 2021-01-08 ~ 2023-12-18CIF 6 - Secretary → ME
- 10East Lodge Prince Of Wales Gate, Hyde Park, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 USD2020-12-31Officer 2020-05-20 ~ 2025-01-01CIF 23 - Secretary → ME
- 111st Floor Fairclough House, Church Street, Chorley, LancashireDissolved Corporate (2 parents)Equity (Company account)187,522 GBP2022-08-31Officer 2020-06-09 ~ 2021-05-24CIF 19 - Secretary → ME
- 12Parity Financial Limited, 2 Eastbourne Terrace, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)-9,154,536 GBP2023-12-31Officer 2020-06-09 ~ 2024-07-16CIF 20 - Secretary → ME
- 1383 Cirrus Crescent, Riverview Park, GravesendDissolved Corporate (1 parent)Officer 2007-12-05 ~ 2010-05-01CIF 28 - Secretary → ME
- 142 Fairlawn Wharf, East St. Helen Street, Abingdon, EnglandDissolved Corporate (1 parent)Equity (Company account)-3,404 GBP2024-03-31Officer 2021-01-29 ~ 2023-04-11CIF 3 - Secretary → ME
- 15INFRASALIENCE LTD - 2024-11-06East Lodge Prince Of Wales Gate, Hyde Park, London, EnglandLiquidation Corporate (6 parents, 2 offsprings)Profit/Loss (Company account)-5,417,403 USD2019-01-01 ~ 2019-12-31Officer 2019-03-01 ~ 2025-01-09CIF 25 - Secretary → ME
- 16INFRASALIENCE UK HOLDINGS LTD - 2021-07-29THE EMISSIONS CAPTURE COMPANY LIMITED - 2024-11-07East Lodge, Prince Of Wales Gate, Hyde Park, London, Greater London, England, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)1 GBP2020-12-31Officer 2020-05-20 ~ 2024-07-05CIF 22 - Secretary → ME
- 1729th Floor, 40 Bank Street, LondonLiquidation Corporate (1 parent, 1 offspring)Equity (Company account)-544,793 GBP2021-05-31Officer 2021-01-05 ~ 2021-04-19CIF 8 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.