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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 2
  • 1
    Gilje, Terje John
    Born in July 1961
    Individual (9 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
    Mr Terje John Gilje
    Born in July 1961
    Individual (9 offsprings)
    Person with significant control
    2024-01-12 ~ now
    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
    Chambers, Julian Nicholas
    Born in October 1964
    Individual (10 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
    Mr Julian Nicholas Chambers
    Born in October 1964
    Individual (10 offsprings)
    Person with significant control
    2024-01-12 ~ now
    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
parent relation
Company in focus

FARRAR & CO. PROPERTIES HOLDINGS LTD

Period: 2024-01-12 ~ now
Company number: 15407827 06263341... (more)
Registered name
FARRAR & CO. PROPERTIES HOLDINGS LTD - now 06263341... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-12 ~ 2025-02-28
Fixed Assets - Investments
3,200,000 GBP2025-02-28
Total Assets Less Current Liabilities
3,200,000 GBP2025-02-28
Equity
Called up share capital
3,200,000 GBP2025-02-28
Equity
3,200,000 GBP2025-02-28
Investments in Group Undertakings
Additions to investments
3,200,000 GBP2025-02-28
Cost valuation
3,200,000 GBP2025-02-28
Investments in Group Undertakings
3,200,000 GBP2025-02-28

Related profiles found in government register
  • FARRAR & CO. PROPERTIES HOLDINGS LTD
    Info
    Registered number 15407827
    152 Fulham Road, London SW10 9PR
    PRIVATE LIMITED COMPANY incorporated on 2024-01-12 (2 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
  • FARRAR &CO PROPERTIES HOLDINGS LTD
    S
    Registered number 15407827
    152, Fulham Road, London, Greater London, England, SW10 9PR
    Private Limited Company in England, Companies House
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FARRAR & CO. LTD.
    - now 02902190
    MARSHARCH PROPERTIES LIMITED - 1999-07-09
    152 Fulham Road, London
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2024-07-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - 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.