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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 6
  • 1
    Nathwani, Paren Chuni
    Born in June 1965
    Individual (18 offsprings)
    Officer
    2019-08-21 ~ now
    OF - Director → CIF 0
    Nathwani, Paren Chuni
    Individual (18 offsprings)
    Officer
    2019-08-21 ~ now
    OF - Secretary → CIF 0
    Paren Chunilal Nathwani
    Born in June 1965
    Individual (18 offsprings)
    Person with significant control
    2024-03-25 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    Paren Chuni Nathwani
    Born in June 1965
    Individual (18 offsprings)
    Person with significant control
    2019-08-21 ~ 2024-03-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Nathwani, Vinay
    Born in December 1993
    Individual (14 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Nutan Nathwani
    Born in February 1968
    Individual (1 offspring)
    Person with significant control
    2024-03-25 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 4
    Nathwani, Kiran
    Born in February 1962
    Individual (8 offsprings)
    Officer
    2019-08-21 ~ 2024-03-25
    OF - Director → CIF 0
    Kiran Nathwani
    Born in February 1962
    Individual (8 offsprings)
    Person with significant control
    2019-08-21 ~ 2024-03-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Oriel House, York Lane, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2024-03-25 ~ 2024-03-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    KST TRUSTEES LIMITED
    08411771
    40, Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    2024-03-25 ~ now
    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
parent relation
Company in focus

FARRINGTON GROUP HOLDINGS LIMITED

Period: 2019-08-21 ~ now
Company number: 12167302
Registered name
FARRINGTON GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
2222020-10-01 ~ 2021-09-30

Related profiles found in government register
  • FARRINGTON GROUP HOLDINGS LIMITED
    Info
    Registered number 12167302
    136 Hertford Road, Enfield, Middlesex EN3 5AX
    PRIVATE LIMITED COMPANY incorporated on 2019-08-21 (6 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • FARRINGTON GROUP HOLDINGS LIMITED
    S
    Registered number 12167302
    Sai Villa, 1 Farrington Place, Northwood, United Kingdom, HA6 3SW
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FARRINGTON CARE HOMES LIMITED
    03515498
    136 Hertford Road, Enfield, Middlesex
    Liquidation Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-02-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    FARRINGTON INVESTMENTS LIMITED
    05800228
    136 Hertford Road, Enfield, Middlesex
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-12-01 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.