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.
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Farrington, Susan Maria
Born in May 1949Individual (5 offsprings)Officer2017-12-05 ~ nowOF - Director → CIF 0Mrs Susan Maria Farrington
Born in May 1949Individual (5 offsprings)Person with significant control2018-07-30 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Farrington, Diana Donne, Lady
Born in April 1953Individual (4 offsprings)Officer2017-12-05 ~ nowOF - Director → CIF 0Lady Diana Donne Farrington
Born in April 1953Individual (4 offsprings)Person with significant control2018-07-30 ~ nowPE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0 - 3
Scott, Peter John Miller
Born in September 1950Individual (48 offsprings)Officer2017-09-18 ~ nowOF - Director → CIF 0Mr Peter John Miller Scott
Born in September 1950Individual (48 offsprings)Person with significant control2017-09-18 ~ nowPE - Has significant influence or control → CIF 0 - 4
Farrington Bt, Henry William, Sir
Born in March 1951Individual (9 offsprings)Officer2017-12-05 ~ nowOF - Director → CIF 0Sir Henry William Farrington Bt
Born in March 1951Individual (9 offsprings)Person with significant control2018-07-30 ~ nowPE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
SHAW HEATH ESTATES LIMITED
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- Registered number 10969256
SHAW HEATH ESTATES LIMITED
InfoNumber 22 Mount Ephraim, Tunbridge Wells TN4 8ASPRIVATE LIMITED COMPANY incorporated on 2017-09-18 (8 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-17CIF 0 SHAW HEATH ESTATES LIMTED
SRegistered number 10969256Cripps Llp, 22, Mount Ephraim, Tunbridge Wells, United Kingdom, TN4 8ASLimited By Shares in Companies House, United KingdomCIF 1
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JCF SOMERSET LTD
14777404Cripps Llp, 22 Mount Ephraim, Tunbridge Wells, Kent, United KingdomActive Corporate (4 parents)Person with significant control2023-04-03 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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