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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 10
  • 1
    Pettitt, Barry William
    Business Executive born in May 1971
    Individual (10 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Goldsmith, Simon John
    Director born in December 1974
    Individual (8 offsprings)
    Officer
    2019-04-02 ~ 2020-03-06
    OF - Director → CIF 0
  • 3
    Jones, Luke Daniel
    Director born in July 1977
    Individual (38 offsprings)
    Officer
    2019-03-13 ~ 2020-03-06
    OF - Director → CIF 0
    Mr Luke Daniel Jones
    Born in July 1977
    Individual (38 offsprings)
    Person with significant control
    2019-03-13 ~ 2020-03-06
    PE - Has significant influence or controlCIF 0
  • 4
    Meanti, Mauro Luigi
    Business Executive born in March 1959
    Individual (8 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
  • 5
    Webb, Sonia Irene
    Business Executive born in December 1970
    Individual (10 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
  • 6
    Kilpatrick, David James Alexander
    Director born in October 1968
    Individual (10 offsprings)
    Officer
    2019-04-02 ~ 2020-03-06
    OF - Director → CIF 0
  • 7
    Stokoe, Joanne
    Individual (6 offsprings)
    Officer
    2019-04-02 ~ 2020-03-06
    OF - Secretary → CIF 0
  • 8
    Redman, Ruth
    Individual (5 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Secretary → CIF 0
  • 9
    Gillett, Andrew Leonard
    Business Executive born in July 1968
    Individual (8 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
  • 10
    AVANADE EUROPE SERVICES LTD
    AVANADE EUROPE SERVICES LTD. - now 05137087
    ALNERY NO. 2433 LIMITED - 2004-09-21
    30, Cannon Street, London, England
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2020-03-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FARAH TOPCO LIMITED

Period: 2019-03-13 ~ 2025-01-19
Company number: 11879593
Registered name
FARAH TOPCO LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FARAH TOPCO LIMITED
    Info
    Registered number 11879593
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London EC4A 3AG
    PRIVATE LIMITED COMPANY incorporated on 2019-03-13 and dissolved on 2025-01-19 (5 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-03-12
    CIF 0
  • FARAH TOPCO LIMITED
    S
    Registered number missing
    Orion House, 5 Upper St. Martin's Lane, London, United Kingdom, WC2H 9EA
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FARAH MIDCO LIMITED
    11882702 11885085
    C/o Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-03-14 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.