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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 4
  • 1
    Lee, Simon
    Born in July 1976
    Individual (134 offsprings)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
    Mr Simon Lee
    Born in July 1976
    Individual (134 offsprings)
    Person with significant control
    2024-08-29 ~ 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
    White, John Keith Leslie
    Surveyor born in November 1965
    Individual (96 offsprings)
    Officer
    2024-08-29 ~ 2024-10-26
    OF - Director → CIF 0
  • 3
    Ward, Robert Michael
    Born in September 1982
    Individual (4 offsprings)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
  • 4
    Brooks, Frederick
    Born in June 1990
    Individual (70 offsprings)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
    Mr Frederick Brooks
    Born in June 1990
    Individual (70 offsprings)
    Person with significant control
    2024-08-29 ~ 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
parent relation
Company in focus

FARRAN INVESTMENTS LIMITED

Period: 2024-08-29 ~ now
Company number: 15924713
Registered name
FARRAN INVESTMENTS LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
5,942 GBP2025-08-31
Fixed Assets - Investments
1,062,464 GBP2025-08-31
Fixed Assets
1,068,406 GBP2025-08-31
Debtors
249,461 GBP2025-08-31
Cash at bank and in hand
152,277 GBP2025-08-31
Current Assets
401,738 GBP2025-08-31
Creditors
Amounts falling due within one year
-205,984 GBP2025-08-31
Net Current Assets/Liabilities
195,754 GBP2025-08-31
Total Assets Less Current Liabilities
1,264,160 GBP2025-08-31
Creditors
Amounts falling due after one year
-887,093 GBP2025-08-31
Net Assets/Liabilities
377,067 GBP2025-08-31
Equity
Called up share capital
100 GBP2025-08-31
Share premium
99,900 GBP2025-08-31
Retained earnings (accumulated losses)
277,067 GBP2025-08-31
Equity
377,067 GBP2025-08-31
Average Number of Employees
52024-08-29 ~ 2025-08-31
Property, Plant & Equipment - Gross Cost
Other
7,922 GBP2025-08-31
0 GBP2024-08-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,980 GBP2025-08-31
0 GBP2024-08-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,980 GBP2024-08-29 ~ 2025-08-31
Property, Plant & Equipment
Other
5,942 GBP2025-08-31
Other Investments Other Than Loans
1,062,464 GBP2025-08-31
Other Debtors
Amounts falling due within one year, Current
249,461 GBP2025-08-31
Trade Creditors/Trade Payables
Current
22,473 GBP2025-08-31
Corporation Tax Payable
Current
78,663 GBP2025-08-31
Other Taxation & Social Security Payable
Current
73,124 GBP2025-08-31
Other Creditors
Current
31,724 GBP2025-08-31
Creditors
Current
205,984 GBP2025-08-31
Other Creditors
Non-current
887,093 GBP2025-08-31

  • FARRAN INVESTMENTS LIMITED
    Info
    Registered number 15924713
    3rd Floor Hathaway House, Pope's Drive, London N3 1QF
    PRIVATE LIMITED COMPANY incorporated on 2024-08-29 (1 year 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    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 April 2026 and licensed under the Open Government Licence v3.0.