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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 8
  • 1
    Hamilton Stubber, Henry James
    Born in September 1984
    Individual (7 offsprings)
    Officer
    2021-12-24 ~ 2025-12-22
    OF - Director → CIF 0
  • 2
    Maslen, Oliver John
    Born in October 1996
    Individual (9 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Whately, Richard Marcus
    Born in March 1977
    Individual (23 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
    Whately, Richard Marcus
    Company Director born in March 1977
    Individual (23 offsprings)
    2021-12-24 ~ 2024-11-06
    OF - Director → CIF 0
  • 4
    Hedges, Michael Lee
    Born in February 1967
    Individual (6 offsprings)
    Officer
    2024-11-07 ~ 2025-12-22
    OF - Director → CIF 0
  • 5
    Laing, Frederick Charles Grant
    Born in November 1985
    Individual (8 offsprings)
    Officer
    2021-12-24 ~ 2025-12-22
    OF - Director → CIF 0
  • 6
    Pownall, Lindsey Jane
    Born in January 1962
    Individual (17 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 7
    Aubrey-fletcher, Harry Buchanan
    Company Director born in March 1982
    Individual (30 offsprings)
    Officer
    2021-09-14 ~ 2021-12-24
    OF - Director → CIF 0
    Mr Harry Buchanan Aubrey-fletcher
    Born in March 1982
    Individual (30 offsprings)
    Person with significant control
    2021-09-14 ~ 2021-12-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    GROWUP FARMS LIMITED
    - now 08544592
    GROWUP URBAN FARMS LTD. - 2020-06-13
    One, Glass Wharf, Bristol, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2021-12-24 ~ 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
parent relation
Company in focus

BUCHANAN FARMS LTD

Period: 2021-09-14 ~ now
Company number: 13620280
Registered name
BUCHANAN FARMS LTD - now
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
    Pepperness Montagu Road, Discovery Park, Sandwich, Kent CT13 9FA
    PRIVATE LIMITED COMPANY incorporated on 2021-09-14 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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