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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
    Power, William
    Company Director born in November 1965
    Individual (6 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Mountain, Karen
    Company Director born in September 1968
    Individual (4 offsprings)
    Officer
    2022-05-20 ~ 2023-07-01
    OF - Director → CIF 0
  • 3
    Maguire, Jim Vivien
    Finance Director born in July 1946
    Individual (4 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Schut, Andre
    Director born in May 1965
    Individual (5 offsprings)
    Officer
    2022-01-14 ~ 2022-04-25
    OF - Director → CIF 0
  • 5
    Curwen, Philip
    Company Director born in August 1972
    Individual (4 offsprings)
    Officer
    2022-05-20 ~ 2022-07-25
    OF - Director → CIF 0
  • 6
    Penfold, Ian
    Company Director born in May 1966
    Individual (30 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
  • 7
    Mr Paul Andrew Gravatt
    Born in January 1971
    Individual (29 offsprings)
    Person with significant control
    2022-10-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    FARNLEY HOLDINGS LTD
    FARNLEY HOLDINGS LIMITED 13843275
    71-75, Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2022-01-14 ~ 2022-09-24
    OF - Director → CIF 0
    Person with significant control
    2022-01-14 ~ 2022-10-04
    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

FARNLEY INVESTMENT ONE LTD

Period: 2022-01-14 ~ 2024-01-02
Company number: 13848925
Registered name
FARNLEY INVESTMENT ONE LTD - Dissolved
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

  • FARNLEY INVESTMENT ONE LTD
    Info
    Registered number 13848925
    The Merchants House, Cheap Street, Sherborne DT9 3BA
    PRIVATE LIMITED COMPANY incorporated on 2022-01-14 and dissolved on 2024-01-02 (1 year 11 months). The company status is Dissolved.
    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.