logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr David John O'farrell

    Related profiles found in government register
  • Mr David John O'farrell
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 95, Beaumont Road, Cambridge, Cambridgeshire, CB1 8PX, United Kingdom

      IIF 1 IIF 2 IIF 3

    • icon of address Windsor House, Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE

      IIF 4 IIF 5 IIF 6

    • icon of address Windsor House, Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE, England

      IIF 9
  • O'farrell, David John
    British accountant born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Babraham Research Campus, Cambridge, CB22 3AT, United Kingdom

      IIF 10

    • icon of address Business Consultancy Services, 4 The Mill, Copley Hill Business Park, Cambridge, Cambridgeshire, CB22 3GN, United Kingdom

      IIF 11 IIF 12

    • icon of address C/o Bcs, Windsor House, Station Court, Station Road, Great Shelford, Cambridge, Cambridgeshire, CB22 5NE, United Kingdom

      IIF 13

    • icon of address C/o Windsor House, Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE, United Kingdom

      IIF 14 IIF 15 IIF 16

    • icon of address Sixth Floor (front), 30 Berkeley Square, London, W1J 6EX, England

      IIF 17
  • O'farrell, David John
    British company director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 95, Beaumont Road, Cambridge, Cambridgeshire, CB1 8PX, United Kingdom

      IIF 18 IIF 19

    • icon of address Windsor House, Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE

      IIF 20

    • icon of address Windsor House, Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE, England

      IIF 21
  • O'farrell, David John
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Windsor House, Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE

      IIF 22 IIF 23

    • icon of address Windsor House, Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE, England

      IIF 24 IIF 25
  • O'farrell, David John
    British founder director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Windsor House, Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE, England

      IIF 26
  • O'farrell, David John
    born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Windsor House, Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE, England

      IIF 27 IIF 28
  • O'farrell, David John
    British

    Registered addresses and corresponding companies
  • O'farrell, David John
    British accountant

    Registered addresses and corresponding companies

    • icon of address 95 Beaumont Road, Cambridge, Cambridgeshire, CB1 8PX

      IIF 36 IIF 37

    • icon of address Windsor House, Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE, England

      IIF 38
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address 95 Beaumont Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    225,853 GBP2025-03-31
    Officer
    icon of calendar 2013-05-31 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2017-04-27 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address C/o Windsor House Station Court, Station Road, Great Shelford, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -432,542 GBP2024-03-31
    Officer
    icon of calendar 2014-08-19 ~ now
    IIF 14 - Director → ME
  • 3
    icon of address C/o Windsor House Station Court, Station Road, Great Shelford, Cambridge, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    110,195 GBP2024-03-31
    Officer
    icon of calendar 2014-08-18 ~ now
    IIF 15 - Director → ME
  • 4
    BCS SOUTH WEST LLP - 2012-02-23
    icon of address Windsor House Station Court, Station Road, Great Shelford, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-13 ~ dissolved
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-08-13 ~ dissolved
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address Windsor House Station Court, Station Road, Great Shelford, Cambridge
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    619,968 GBP2021-03-31
    Officer
    icon of calendar 2007-09-12 ~ now
    IIF 26 - Director → ME
  • 6
    icon of address Windsor House Station Court, Station Road, Great Shelford, Cambridge
    Active Corporate (5 parents)
    Equity (Company account)
    68,454 GBP2021-03-31
    Officer
    icon of calendar 2010-03-31 ~ now
    IIF 21 - Director → ME
  • 7
    CAMBRIDGE SOFTWARE & BUSINESS TRAINING CENTRE LIMITED - 2012-07-11
    icon of address Windsor House Station Court, Station Road, Great Shelford, Cambridge
    Active Corporate (4 parents, 165 offsprings)
    Equity (Company account)
    4 GBP2025-03-31
    Officer
    icon of calendar 2000-06-21 ~ now
    IIF 20 - Director → ME
  • 8
    icon of address Windsor House Station Court, Station Road, Great Shelford, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-06 ~ dissolved
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-08-06 ~ dissolved
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address Bcs, Windsor House Station Court, Station Road, Great Shelford, Cambridge, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-19 ~ dissolved
    IIF 11 - Director → ME
  • 10
    icon of address C/o Windsor House Station Court, Station Road, Great Shelford, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2017-05-31 ~ now
    IIF 16 - Director → ME
  • 11
    TYROLESE (720) LIMITED - 2011-11-07
    icon of address Business Consultancy Services, Windsor House Station Court, Station Road, Great Shelford, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-19 ~ dissolved
    IIF 22 - Director → ME
  • 12
    SPC REMUNERATION SERVICES LIMITED - 2011-11-04
    TYROLESE (718) LIMITED - 2011-10-25
    icon of address Business Consultancy Services, Windsor House Station Court, Station Road, Great Shelford, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-19 ~ dissolved
    IIF 23 - Director → ME
Ceased 18
  • 1
    LITTON TECHNOLOGY LIMITED - 2002-05-10
    icon of address Building 1020 Cambourne Park Science & Technology Campus, Cambourne, Cambridge, England
    Active Corporate (8 parents)
    Equity (Company account)
    4,389,763 GBP2024-12-31
    Officer
    icon of calendar 2004-01-28 ~ 2007-07-02
    IIF 37 - Secretary → ME
  • 2
    icon of address C/o Windsor House Station Court, Station Road, Great Shelford, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    153,465 GBP2024-12-31
    Officer
    icon of calendar 2006-04-01 ~ 2013-05-15
    IIF 34 - Secretary → ME
  • 3
    CAMBRIDGE PACKAGING LIMITED - 1996-11-18
    BCS (CAMBRIDGE) LTD. - 2015-10-08
    BCS (CAMBRIDGE) LIMITED - 2022-05-16
    EVENASK LIMITED - 1994-01-18
    icon of address 95 Beaumont Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    icon of calendar 1993-11-15 ~ 2022-05-12
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-27 ~ 2022-05-12
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of address Windsor House Station Court, Station Road, Great Shelford, Cambridge
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    619,968 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-27 ~ 2022-05-31
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CAMBRIDGE SOFTWARE & BUSINESS TRAINING CENTRE LIMITED - 2012-07-11
    icon of address Windsor House Station Court, Station Road, Great Shelford, Cambridge
    Active Corporate (4 parents, 165 offsprings)
    Equity (Company account)
    4 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-27 ~ 2022-05-12
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BACTEST LIMITED - 2018-11-29
    icon of address Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-19 ~ 2011-12-22
    IIF 12 - Director → ME
  • 7
    icon of address C/o Windsor House Station Court, Station Road, Great Shelford, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,156,395 GBP2024-12-31
    Officer
    icon of calendar 2006-04-01 ~ 2013-05-15
    IIF 29 - Secretary → ME
  • 8
    GLENMAR LIMITED - 1980-12-31
    icon of address 9 Hills Road, Cambridge, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    2,585 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2006-04-21 ~ 2022-10-21
    IIF 13 - Director → ME
    icon of calendar 2006-04-21 ~ 2017-04-20
    IIF 38 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-19 ~ 2022-08-26
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 28 Hasse Road, Soham, Ely, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2000-09-15 ~ 2022-08-12
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-27 ~ 2022-08-12
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ROB O'FARRELL TV PRODUCTIONS LIMITED - 2011-09-13
    icon of address Unit 5, St Johns Mews 13 St. Johns Road, Hampton Wick, Kingston Upon Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    462,273 GBP2025-03-31
    Officer
    icon of calendar 2006-11-06 ~ 2016-01-04
    IIF 35 - Secretary → ME
  • 11
    icon of address 10 Lower Thames Street, London
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2009-05-21 ~ 2012-02-29
    IIF 10 - Director → ME
  • 12
    icon of address Walker House, Market Place, Somerton, Somerset, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,912 GBP2025-05-31
    Officer
    icon of calendar 2006-09-30 ~ 2017-01-17
    IIF 32 - Secretary → ME
  • 13
    GMS CORPORATION LIMITED - 2015-07-29
    F & T LIMITED - 2018-06-22
    FIT AND TONED LIMITED - 2015-08-06
    icon of address 95 Beaumont Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2015-07-28 ~ 2022-08-15
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-27
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 35 Chestnut Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-06-30
    Officer
    icon of calendar 2006-06-22 ~ 2011-03-18
    IIF 31 - Secretary → ME
  • 15
    icon of address Sixth Floor (front), 30 Berkeley Square, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,080,871 GBP2024-12-31
    Officer
    icon of calendar 2016-07-22 ~ 2022-02-17
    IIF 17 - Director → ME
  • 16
    OLDBOY LTD - 1996-07-29
    icon of address 35 Chestnut Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    870,746 GBP2024-06-30
    Officer
    icon of calendar 2002-06-24 ~ 2009-10-11
    IIF 30 - Secretary → ME
  • 17
    icon of address Tarrant High Street, Hilton, Huntingdon
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-27 ~ 2008-04-21
    IIF 36 - Secretary → ME
  • 18
    icon of address C/o Windsor House Station Court, Station Road, Great Shelford, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,297,864 GBP2024-12-31
    Officer
    icon of calendar 2006-04-01 ~ 2013-05-15
    IIF 33 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.