logo
explain how to read the page

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 1
  • Brake, Brian
    Born in January 1946
    Individual (67 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ now
    OF - Director → CIF 0
    Mr Brian Brake
    Born in January 1946
    Individual (67 offsprings)
    Person with significant control
    icon of calendar 2025-06-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mr Derek Martin Williamson
    Born in November 1944
    Individual (88 offsprings)
    Person with significant control
    icon of calendar 2021-12-20 ~ 2023-06-01
    PE - Has significant influence or controlCIF 0
    icon of calendar 2023-05-31 ~ 2025-06-20
    PE - Has significant influence or controlCIF 0
  • 2
    Ms Shivani Saran
    Born in September 1983
    Individual
    Person with significant control
    icon of calendar 2019-06-28 ~ 2019-07-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Ms Babita Ashiwal
    Born in January 1979
    Individual
    Person with significant control
    icon of calendar 2019-07-04 ~ 2021-11-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FARM COVE LIMITED

Previous name
GENIUS FILMS LIMITED - 2022-03-31
Standard Industrial Classification
90030 - Artistic Creation
63110 - Data Processing, Hosting And Related Activities
62012 - Business And Domestic Software Development
59111 - Motion Picture Production Activities
Brief company account
Debtors
46,000 GBP2025-03-31
10,000 GBP2024-03-31
Cash at bank and in hand
182 GBP2025-03-31
32,901 GBP2024-03-31
Current Assets
46,182 GBP2025-03-31
42,901 GBP2024-03-31
Net Current Assets/Liabilities
-19,479 GBP2025-03-31
8,716 GBP2024-03-31
Total Assets Less Current Liabilities
-19,479 GBP2025-03-31
8,716 GBP2024-03-31
Creditors
Amounts falling due after one year
-331,500 GBP2025-03-31
-217,836 GBP2024-03-31
Net Assets/Liabilities
-350,979 GBP2025-03-31
-209,120 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-350,980 GBP2025-03-31
-209,121 GBP2024-03-31
Equity
-350,979 GBP2025-03-31
-209,120 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Other Debtors
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
23,094 GBP2025-03-31
5,093 GBP2024-03-31
Other Creditors
Amounts falling due within one year
400 GBP2025-03-31
2,000 GBP2024-03-31
Amounts falling due after one year
331,500 GBP2025-03-31
217,836 GBP2024-03-31

  • FARM COVE LIMITED
    Info
    GENIUS FILMS LIMITED - 2022-03-31
    Registered number 12075794
    icon of addressSuite F, 1-3 Canfield Place, London NW6 3BT
    PRIVATE LIMITED COMPANY incorporated on 2019-06-28 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.