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
    Hirsh, Lawrence Randall
    Consultant born in July 1962
    Individual (5 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Glover, Eric Franklin
    Executive born in January 1961
    Individual (5 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Lyon, Gary Grant
    Consultant born in August 1963
    Individual (5 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Raksis, Gary Paul
    Cfo born in June 1974
    Individual
    Officer
    2022-12-02 ~ 2023-08-11
    OF - Director → CIF 0
  • 2
    Romeo, William Paul
    Ceo born in June 1959
    Individual
    Officer
    2022-12-02 ~ 2024-10-24
    OF - Director → CIF 0
  • 3
    Maccormaic, Séamus
    Chief Financial Officer born in October 1967
    Individual (1 offspring)
    Officer
    2019-11-21 ~ 2022-12-02
    OF - Director → CIF 0
  • 4
    Sargent, Nicola Jane
    Manager born in July 1963
    Individual
    Officer
    2019-06-19 ~ 2022-12-02
    OF - Director → CIF 0
  • 5
    Sheppard, Cara Jane
    President born in July 1981
    Individual (2 offsprings)
    Officer
    2022-12-02 ~ 2024-10-24
    OF - Director → CIF 0
  • 6
    Fenwick, Nathan Lee
    Director born in January 1971
    Individual
    Officer
    2023-08-10 ~ 2024-10-24
    OF - Director → CIF 0
  • 7
    Dunn, Victoria Ceris
    Manager born in June 1963
    Individual (1 offspring)
    Officer
    2019-06-19 ~ 2022-12-02
    OF - Director → CIF 0
  • 8
    Stinnett, David
    Director born in November 1982
    Individual (4 offsprings)
    Officer
    2019-06-07 ~ 2025-01-27
    OF - Director → CIF 0
  • 9
    Esther, Madeleine
    Director born in September 1991
    Individual
    Officer
    2019-06-07 ~ 2022-12-02
    OF - Director → CIF 0
  • 10
    Yoost, Steve
    Attorney born in February 1981
    Individual
    Officer
    2019-06-19 ~ 2022-12-02
    OF - Director → CIF 0
parent relation
Company in focus

THE FARM UK HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
55,863,847 GBP2022-12-31
55,863,847 GBP2021-12-31
Debtors
8,735,051 GBP2022-12-31
2,692,785 GBP2021-12-31
Equity
Called up share capital
17,544,182 GBP2022-12-31
17,544,182 GBP2021-12-31
17,544,182 GBP2020-12-31
Retained earnings (accumulated losses)
-3,080,505 GBP2022-12-31
-7,022,771 GBP2021-12-31
-5,649,896 GBP2020-12-31
Equity
14,463,677 GBP2022-12-31
Cash and Cash Equivalents
0 GBP2020-12-31
Average Number of Employees
62022-01-01 ~ 2022-12-31
62021-01-01 ~ 2021-12-31
Wages/Salaries
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Investments in Subsidiaries
55,863,847 GBP2022-12-31
55,863,847 GBP2021-12-31
Trade Debtors/Trade Receivables
0 GBP2022-12-31
0 GBP2021-12-31
Amount of corporation tax that is recoverable
0 GBP2022-12-31
0 GBP2021-12-31
Other Debtors
Current
0 GBP2022-12-31
0 GBP2021-12-31
Prepayments/Accrued Income
Current
0 GBP2022-12-31
0 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2022-12-31
0 GBP2021-12-31
Corporation Tax Payable
Current
0 GBP2022-12-31
0 GBP2021-12-31
Other Creditors
Current
0 GBP2022-12-31
0 GBP2021-12-31
Creditors
Current
50,135,221 GBP2022-12-31
48,035,221 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2022-12-31
0 GBP2021-12-31
Bank Overdrafts
0 GBP2022-12-31
0 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Interest Payable/Similar Charges (Finance Costs)
2,100,000 GBP2022-01-01 ~ 2022-12-31
2,100,000 GBP2021-01-01 ~ 2021-12-31
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    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
Active 1
  • THE FARM POST PRODUCTION LIMITED - 2022-06-28
    SPIRITUAL LIMITED - 1998-06-23
    William Blake House, 8, Marshall Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    6,664,087 GBP2022-01-01 ~ 2022-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.