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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 15
  • 1
    Stinnett, David
    Born in November 1982
    Individual (12 offsprings)
    Officer
    2019-06-07 ~ 2025-01-27
    OF - Director → CIF 0
  • 2
    Dunn, Victoria Ceris
    Born in June 1963
    Individual (7 offsprings)
    Officer
    2019-06-19 ~ 2022-12-02
    OF - Director → CIF 0
  • 3
    Sargent, Nicola Jane
    Born in July 1963
    Individual (11 offsprings)
    Officer
    2019-06-19 ~ 2022-12-02
    OF - Director → CIF 0
  • 4
    Maccormaic, Séamus
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2019-11-21 ~ 2022-12-02
    OF - Director → CIF 0
  • 5
    Raksis, Gary Paul
    Born in June 1974
    Individual (5 offsprings)
    Officer
    2022-12-02 ~ 2023-08-11
    OF - Director → CIF 0
  • 6
    Glover, Eric Franklin
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2025-02-04 ~ 2025-05-12
    OF - Director → CIF 0
  • 7
    Sheppard, Cara Jane
    Born in July 1981
    Individual (9 offsprings)
    Officer
    2022-12-02 ~ 2024-10-24
    OF - Director → CIF 0
  • 8
    Hirsh, Lawrence Randall
    Born in July 1962
    Individual (5 offsprings)
    Officer
    2024-10-23 ~ 2025-05-12
    OF - Director → CIF 0
  • 9
    Romeo, William Paul
    Born in June 1959
    Individual (5 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
    2022-12-02 ~ 2024-10-24
    OF - Director → CIF 0
  • 10
    Esther, Madeleine
    Born in September 1991
    Individual (2 offsprings)
    Officer
    2019-06-07 ~ 2022-12-02
    OF - Director → CIF 0
  • 11
    Lyon, Gary Grant
    Born in August 1963
    Individual (9 offsprings)
    Officer
    2024-10-23 ~ 2025-12-31
    OF - Director → CIF 0
  • 12
    Phillips, Christopher Charles
    Born in January 1992
    Individual (4 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 13
    Platt, Nicholas Richard
    Born in October 1983
    Individual (4 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 14
    Fenwick, Nathan Lee
    Born in January 1971
    Individual (5 offsprings)
    Officer
    2023-08-10 ~ 2024-10-24
    OF - Director → CIF 0
  • 15
    Yoost, Steve
    Born in February 1981
    Individual (2 offsprings)
    Officer
    2019-06-19 ~ 2022-12-02
    OF - Director → CIF 0
parent relation
Company in focus

THE FARM UK HOLDCO LIMITED

Period: 2019-06-07 ~ now
Company number: 12038462
Registered name
THE FARM UK HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
55,863,847 GBP2024-12-31
55,863,847 GBP2023-12-31
Debtors
12,728,101 GBP2024-12-31
12,697,476 GBP2023-12-31
Net Current Assets/Liabilities
-37,407,120 GBP2024-12-31
-37,437,745 GBP2023-12-31
Total Assets Less Current Liabilities
18,456,727 GBP2024-12-31
18,426,102 GBP2023-12-31
Equity
Called up share capital
17,544,182 GBP2024-12-31
17,544,182 GBP2023-12-31
17,544,182 GBP2022-12-31
Retained earnings (accumulated losses)
912,545 GBP2024-12-31
881,920 GBP2023-12-31
-3,080,505 GBP2022-12-31
Equity
18,456,727 GBP2024-12-31
18,426,102 GBP2023-12-31
Profit/Loss
30,625 GBP2024-01-01 ~ 2024-12-31
3,962,425 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
0 GBP2022-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
55,863,847 GBP2024-12-31
55,863,847 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
50,135,221 GBP2024-12-31
50,135,221 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • THE FARM UK HOLDCO LIMITED
    Info
    Registered number 12038462
    William Blake House, 8, Marshall Street, London W1F 7EJ
    PRIVATE LIMITED COMPANY incorporated on 2019-06-07 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • THE FARM UK HOLDCO LIMITED
    S
    Registered number 12038462
    110, Fetter Lane, London, England, EC4A 1AY
    Private Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STREAMLAND MEDIA UK LIMITED
    - now 03569821
    THE FARM POST PRODUCTION LIMITED
    - 2022-06-28 03569821
    SPIRITUAL LIMITED - 1998-06-23
    William Blake House, 8, Marshall Street, London, England
    Active Corporate (35 parents, 3 offsprings)
    Person with significant control
    2019-06-19 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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