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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
    Farrow, James Robert, Lord
    Born in December 1975
    Individual (5 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
    Farrow, James
    Individual (5 offsprings)
    Officer
    2018-05-12 ~ now
    OF - Secretary → CIF 0
    Mr James Farrow
    Born in December 1975
    Individual (5 offsprings)
    Person with significant control
    2018-05-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lynas, Simon Peter
    Born in December 1985
    Individual (3 offsprings)
    Officer
    2018-08-09 ~ now
    OF - Director → CIF 0
Ceased 1
  • Farrow, James
    Block Property Manager born in December 1975
    Individual (5 offsprings)
    Officer
    2018-05-12 ~ 2024-06-20
    OF - Director → CIF 0
parent relation
Company in focus

FARROW & LYNAS LTD

Previous name
FARROW & FARROW LTD - 2018-07-25
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
470 GBP2024-05-31
553 GBP2023-05-31
Debtors
39,629 GBP2024-05-31
35,562 GBP2023-05-31
Cash at bank and in hand
1,307 GBP2024-05-31
455 GBP2023-05-31
Creditors
Current
41,117 GBP2024-05-31
36,050 GBP2023-05-31
Net Current Assets/Liabilities
-181 GBP2024-05-31
Total Assets Less Current Liabilities
289 GBP2024-05-31
520 GBP2023-05-31
Net Assets/Liabilities
200 GBP2024-05-31
415 GBP2023-05-31
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2023-05-31
Equity
200 GBP2024-05-31
415 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Furniture and fittings
470 GBP2024-05-31
553 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31

Related profiles found in government register
  • FARROW & LYNAS LTD
    Info
    FARROW & FARROW LTD - 2018-07-25
    Registered number 11357871
    Gatcombe House, Copnor Road, Portsmouth PO3 5EJ
    PRIVATE LIMITED COMPANY incorporated on 2018-05-12 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • FARROW AND LYNAS LTD
    S
    Registered number 11357871
    Gatcombe House, Copnor Road, Portsmouth, England, PO3 5EJ
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Farrow & Lynas (estates) Ltd, Gatcombe House, Copnor Road, Portsmouth, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,435 GBP2023-12-31
    Person with significant control
    2024-05-01 ~ now
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Has significant influence or control over the trustees of a trustOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.