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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 3
  • 1
    Hess, Rolf
    Born in July 1955
    Individual (44 offsprings)
    Officer
    2024-12-27 ~ now
    OF - Director → CIF 0
    Mr Rolf Hess
    Born in July 1955
    Individual (44 offsprings)
    Person with significant control
    2024-12-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Stocker, Norbert Alfred
    Born in March 1959
    Individual (32 offsprings)
    Officer
    2024-12-27 ~ now
    OF - Director → CIF 0
  • 3
    Edmonstone, Emily Cari Mary
    Born in May 1990
    Individual (9 offsprings)
    Officer
    2024-12-27 ~ 2026-01-06
    OF - Director → CIF 0
parent relation
Company in focus

THE FARRINGDON MERCHANT GROUP LIMITED

Company number: 16152687
Registered name
THE FARRINGDON MERCHANT GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THE FARRINGDON MERCHANT GROUP LIMITED
    Info
    Registered number 16152687
    42-44 Bishopsgate, London EC2N 4AH
    PRIVATE LIMITED COMPANY incorporated on 2024-12-27 (1 year 2 months). The company status is Active.
    CIF 0
  • THE FARRINGDON MERCHANT GROUP LIMITED
    S
    Registered number 16152687
    42-44, Bishopsgate, London, England, EC2N 4AH
    Limited Company in United Kingdom
    CIF 1 CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    HESS ART HOUSE LIMITED
    - now 15223750
    HESS ART HOUSE LIMITED
    - 2025-09-04 15223750
    42-44 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2024-10-31
    Person with significant control
    2025-09-02 ~ now
    CIF 2 - Has significant influence or control OE
  • 2
    HESS ENTERTAINMENT LIMITED
    - now 09240303
    SYGNATURE MANAGEMENT LIMITED - 2023-04-25
    SILKROAD FINANCE LIMITED - 2022-11-10
    THE LONDON COMPASS GROUP LIMITED - 2017-12-27
    ONESYME GROUP LIMITED - 2017-05-17
    IMPERIUM TRADING LIMITED - 2016-02-03
    42-44 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    250,000 GBP2023-12-31
    Person with significant control
    2025-09-02 ~ now
    CIF 1 - Has significant influence or control OE
  • 3
    THE FARRINGDON INVEST LIMITED
    - now 16154916
    THE FARRINGDON INVEST LIMITED
    - 2025-08-15 16154916
    42-44 Bishopsgate, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-12-30 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    THE FARRINGDON MERCHANT HOUSE LIMITED
    - now 16154960
    THE FERRINGDON MERCHANT HOUSE LIMITED
    - 2025-01-21 16154960
    42-44 Bishopsgate, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-12-30 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    THE FARRINGDON TRADING LIMITED
    16154893
    42-44 Bishopsgate, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-12-30 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.