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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Wirth-hauser, Manuela
    Director born in May 1963
    Individual (16 offsprings)
    Officer
    2018-06-06 ~ 2022-07-11
    OF - Director → CIF 0
    Mrs Manuela Wirth-hauser
    Born in May 1963
    Individual (16 offsprings)
    Person with significant control
    2018-06-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Venters, Ewan Andrew
    Director born in August 1972
    Individual (32 offsprings)
    Officer
    2018-06-20 ~ 2025-01-28
    OF - Director → CIF 0
  • 3
    Davies, Evan Mervyn, Lord
    Born in November 1952
    Individual (66 offsprings)
    Officer
    2018-06-20 ~ now
    OF - Director → CIF 0
  • 4
    Emmott, Annabel Katharine Mckay
    Born in May 1986
    Individual (16 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
  • 5
    Wirth, Iwan
    Director born in May 1970
    Individual (14 offsprings)
    Officer
    2018-06-06 ~ 2022-07-11
    OF - Director → CIF 0
    Mr Iwan Wirth
    Born in May 1970
    Individual (14 offsprings)
    Person with significant control
    2018-06-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Cornaby, Jonathon James
    Born in October 1970
    Individual (33 offsprings)
    Officer
    2022-07-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ARTFARM GROUP LIMITED

Period: 2018-06-06 ~ now
Company number: 11401108
Registered name
ARTFARM GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
91,108,524 GBP2023-12-31
72,351,931 GBP2022-12-31
Debtors
31,161,000 GBP2023-12-31
27,163,932 GBP2022-12-31
Cash at bank and in hand
103,960 GBP2023-12-31
575 GBP2022-12-31
Current Assets
31,264,960 GBP2023-12-31
27,164,507 GBP2022-12-31
Creditors
Current
0 GBP2023-12-31
-129,635 GBP2022-12-31
129,635 GBP2022-12-31
Net Current Assets/Liabilities
31,264,960 GBP2023-12-31
27,034,872 GBP2022-12-31
Total Assets Less Current Liabilities
122,373,484 GBP2023-12-31
99,386,803 GBP2022-12-31
Equity
Called up share capital
120,078,833 GBP2023-12-31
98,038,855 GBP2022-12-31
53,543,855 GBP2021-12-31
Retained earnings (accumulated losses)
2,294,651 GBP2023-12-31
1,347,948 GBP2022-12-31
1,151,759 GBP2021-12-31
Equity
122,373,484 GBP2023-12-31
99,386,803 GBP2022-12-31
54,695,614 GBP2021-12-31
Profit/Loss
946,703 GBP2023-01-01 ~ 2023-12-31
196,189 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
22,039,978 GBP2023-01-01 ~ 2023-12-31
44,495,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
22,039,978 GBP2023-01-01 ~ 2023-12-31
44,495,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
91,108,524 GBP2023-12-31
72,351,931 GBP2022-12-31
Amounts invested in assets
91,108,524 GBP2023-12-31
72,351,931 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
17,885 GBP2023-12-31
641 GBP2022-12-31
Other Debtors
Current
972,404 GBP2023-12-31
6,600 GBP2022-12-31
Prepayments/Accrued Income
Current
5,837 GBP2023-12-31
6,215 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Related profiles found in government register
  • ARTFARM GROUP LIMITED
    Info
    Registered number 11401108
    6 Grosvenor Street, London W1K 4PZ
    PRIVATE LIMITED COMPANY incorporated on 2018-06-06 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
  • ARTFARM GROUP LIMITED
    S
    Registered number 11401108
    13, High Street, Bruton, England, BA10 0AB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ARTFARM GROUP LIMITED
    S
    Registered number 11401108
    6, Grosvenor Street, London, England, W1K 4PZ
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ARTFARM LIMITED
    10950608
    6 Grosvenor Street, London, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2018-11-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    ARTFARM PROPERTY LIMITED
    - now 09247526
    HIGHLANDS HOSPITALITY LIMITED
    - 2020-10-02 09247526
    6 Grosvenor Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2018-11-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    INVERCAULD ARMS LIMITED
    - now 14685718 11491236
    TG RETAIL LIMITED
    - 2023-06-21 14685718
    6 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-02-23 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    OVAL (2287) LIMITED
    09445882 08217633... (more)
    45 Dean Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-08-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    ROUNDHILL ESTATE LIMITED
    08184012
    Stockwell House, 13 High Street, Bruton, Somerset, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-07-03 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    THE FIFE ARMS (BRAEMAR) LIMITED
    - now 13477998 11132062
    ARTFARM TG MIDCO LIMITED
    - 2022-12-07 13477998 13481253
    6 Grosvenor Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-06-25 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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