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 5
  • 1
    Luff, Nathan
    Individual (7 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Fry, Maria Begona, Lady
    Director Family Companies born in January 1954
    Individual (5 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Kilcullen, Brian Vincent
    Director born in December 1961
    Individual (11 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Belinda
    Director born in July 1980
    Individual (6 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 5
    Fry, Roger Gordon, Sir
    Director Family Companies born in January 1943
    Individual (5 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
    Sir Roger Gordon Fry
    Born in January 1943
    Individual (5 offsprings)
    Person with significant control
    2023-10-20 ~ now
    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
Ceased 1
  • Fry, Rebecca
    Director born in January 1995
    Individual (1 offspring)
    Officer
    2023-12-14 ~ 2025-01-18
    OF - Director → CIF 0
parent relation
Company in focus

FARLINGTON INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-10-20 ~ 2024-08-31
Fixed Assets - Investments
21,262,271 GBP2024-08-31
Cash at bank and in hand
1,635,998 GBP2024-08-31
Creditors
Current
116,031 GBP2024-08-31
Net Current Assets/Liabilities
1,519,967 GBP2024-08-31
Total Assets Less Current Liabilities
22,782,238 GBP2024-08-31
Net Assets/Liabilities
21,062,275 GBP2024-08-31
Equity
Called up share capital
19,059,906 GBP2024-08-31
Retained earnings (accumulated losses)
2,002,369 GBP2024-08-31
Equity
21,062,275 GBP2024-08-31
Other Investments Other Than Loans
Additions to investments
533,334 GBP2024-08-31
Disposals
-174,200 GBP2024-08-31
Cost valuation
21,262,271 GBP2024-08-31
Other Investments Other Than Loans
21,262,271 GBP2024-08-31
Trade Creditors/Trade Payables
Current
8,690 GBP2024-08-31
Amounts owed to group undertakings
Current
3,144 GBP2024-08-31
Other Taxation & Social Security Payable
Current
92,437 GBP2024-08-31
Other Creditors
Current
11,760 GBP2024-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,719,963 GBP2024-08-31

  • FARLINGTON INVESTMENTS LIMITED
    Info
    Registered number 15224020
    1 Church Walk, Tenbury Wells WR15 8HT
    Private Limited Company incorporated on 2023-10-20 (1 year 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.