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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 Luke Andrew Macfarlane

    Related profiles found in government register
  • Mr Luke Andrew Macfarlane
    British,irish born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • 65, Earle Road, Bramhall, Stockport, SK7 3HB, England

      IIF 1
  • Luke Andrew Macfarlane
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wymarks House, Purleigh Wash Farm, Fambridge Rd, Maldon, Essex, CM9 6PG, United Kingdom

      IIF 2
  • Macfarlane, Luke
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • 57, Jordan Street, Liverpool, Merseyside, L1 0BW, England

      IIF 3 IIF 4
    • The Carriage House, Mill Street, Maidstone, Kent, Mill Street, Maidstone, ME15 6YE, England

      IIF 5
  • Macfarlane, Luke Andrew
    British sales manager born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 6
  • Macfarlane, Luke Andrew
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wymarks House, Purleigh Wash Farm, Fambridge Rd, Maldon, Essex, CM9 6PG, United Kingdom

      IIF 7 IIF 8
child relation
Offspring entities and appointments
Active 6
  • 1
    OLIVE SPRING HOLDINGS LTD
    - now 14006587
    OLIVE SPRING HOLDINGS LTD
    - 2025-11-17 14006587
    The Carriage House, Mill Street, Maidstone, Kent, Mill Street, Maidstone, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -734 GBP2023-04-01 ~ 2024-03-31
    Officer
    2025-09-20 ~ now
    IIF 5 - Director → ME
  • 2
    PURLEIGH WASH FARM LIMITED
    16607039
    Wymarks House Purleigh Wash Farm, Fambridge Rd, Maldon, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-25 ~ now
    IIF 8 - Director → ME
  • 3
    SKYWALKER VENTURES LTD
    - now 10903917
    MACLONIE LIMITED
    - 2021-07-12 10903917
    Wymarks House Purleigh Wash Farm, Fambridge Rd, Maldon, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    25,038 GBP2024-06-30
    Officer
    2017-08-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-08-08 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    THRIFT TECHNOLOGY LTD
    - now 11079756
    COFOUNDERY ENTERPRISE 30 LTD - 2021-05-04 10746040, 10746160, 10746202... (more)
    Port Salus Business Centre 3rd Floor, 63a Blundell Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    -264,253 GBP2023-11-30
    Officer
    2022-12-05 ~ now
    IIF 3 - Director → ME
  • 5
    UMII TECHNOLOGIES LTD
    - now 10839796
    COFOUNDERY ENTERPRISE 15 LTD - 2018-07-06 10746040, 10746160, 10746202... (more)
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -931,606 GBP2022-12-28
    Officer
    2022-11-09 ~ now
    IIF 4 - Director → ME
  • 6
    UNI WELLBEING SYSTEMS LIMITED
    15700365
    65 Earle Road, Bramhall, Stockport, England
    Active Corporate (3 parents)
    Equity (Company account)
    -67,818 GBP2024-10-31
    Person with significant control
    2024-11-26 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 1
    HIGHFIELD HALL MANAGEMENT COMPANY LIMITED
    02374258
    9-11 Victoria Street, St. Albans, England
    Active Corporate (6 parents)
    Officer
    2013-10-15 ~ 2017-12-20
    IIF 6 - Director → ME

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