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 3
  • 1
    Mitchell, David Christopher
    Director born in July 1977
    Individual (29 offsprings)
    Officer
    2018-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Whitaker, Susan
    Director born in September 1946
    Individual (8 offsprings)
    Officer
    2018-07-13 ~ now
    OF - Director → CIF 0
    Mrs Susan Whitaker
    Born in September 1946
    Individual (8 offsprings)
    Person with significant control
    2022-04-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Holmes, Kenneth William
    Director born in April 1947
    Individual (3 offsprings)
    Officer
    2019-03-19 ~ now
    OF - Director → CIF 0
Ceased 1
  • Whitaker, Paul Michael
    Director born in April 1940
    Individual (5 offsprings)
    Officer
    2018-07-13 ~ 2022-04-08
    OF - Director → CIF 0
    Mr Paul Michael Whitaker
    Born in April 1940
    Individual (5 offsprings)
    Person with significant control
    2018-07-13 ~ 2022-04-08
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

FARFIELD INVESTMENTS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies 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.
Fixed Assets
1 GBP2019-07-31
Current Assets
999,729 GBP2019-07-31
Creditors
Amounts falling due within one year
-1,000,000 GBP2019-07-31
Net Current Assets/Liabilities
-271 GBP2019-07-31
Total Assets Less Current Liabilities
-270 GBP2019-07-31
Net Assets/Liabilities
-2,070 GBP2019-07-31
Equity
-2,070 GBP2019-07-31

Related profiles found in government register
  • FARFIELD INVESTMENTS LTD
    Info
    Registered number 11463555
    32-34 The Grove, Ilkley LS29 9EE
    Private Limited Company incorporated on 2018-07-13 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • FARFIELD INVESTMENTS LTD
    S
    Registered number 11463555
    32-34 The Grove, Ilkley, LS29 9EE
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • FARFIELD INVESTMENTS LTD
    S
    Registered number 11463555
    Farfield Investments Ltd, 32-34 The Grove, Ilkley, United Kingdom, LS29 9EE
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Stonelands House, Litton, Skipton, England
    Active Corporate (3 parents)
    Equity (Company account)
    313,243 GBP2023-06-30
    Person with significant control
    2021-06-18 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • One, Park Row, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,195,428 GBP2024-03-31
    Person with significant control
    2019-01-21 ~ 2023-01-31
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.