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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
Active 4
  • 1
    Hamilton Stubber, Henry James
    Born in September 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-24 ~ now
    OF - Director → CIF 0
  • 2
    Hedges, Michael Lee
    Born in February 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Laing, Frederick Charles Grant
    Born in November 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-24 ~ now
    OF - Director → CIF 0
  • 4
    GROWUP URBAN FARMS LTD. - 2020-06-13
    icon of addressOne, Glass Wharf, Bristol, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -28,158,331 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-24 ~ now
    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
Ceased 2
  • 1
    Whately, Richard Marcus
    Company Director born in March 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-12-24 ~ 2024-11-06
    OF - Director → CIF 0
  • 2
    Aubrey-fletcher, Harry Buchanan
    Company Director born in March 1982
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-09-14 ~ 2021-12-24
    OF - Director → CIF 0
    Mr Harry Buchanan Aubrey-fletcher
    Born in March 1982
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2021-09-14 ~ 2021-12-30
    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
parent relation
Company in focus

BUCHANAN FARMS LTD

Standard Industrial Classification
01500 - Mixed Farming
41100 - Development Of Building Projects
Brief company account
Fixed Assets
1,831,500 GBP2024-12-31
1,831,500 GBP2023-12-31
Current Assets
1 GBP2024-12-31
1 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,831,500 GBP2023-12-31
Net Current Assets/Liabilities
-1,831,499 GBP2024-12-31
-1,831,499 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

  • BUCHANAN FARMS LTD
    Info
    Registered number 13620280
    icon of addressOne, Glass Wharf, Bristol BS2 0ZX
    PRIVATE LIMITED COMPANY incorporated on 2021-09-14 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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