FARNSWORTH INVESTMENTS LIMITED
Registration details
Company overview
FARNSWORTH INVESTMENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02475724, and its current status with Companies House is active. The company was incorporated on 1 March 1990 and lists its registered address as Wakefield, United Kingdom. 1 shareholder is on record for FARNSWORTH INVESTMENTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 13 October 2026.
Officers
5
Registry notes and limitations
Two of the 5 officer records shown for FARNSWORTH INVESTMENTS LIMITED are current appointments, filed with Companies House. Paul Friston (appointed 2025-02-01) and Mandeep Kallar (appointed 2026-01-31) both serve as Director. The remaining 3 records shown (Craig Tomkinson, Joanne Simmonds and 1 other) are former appointments that have since been resigned.
The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at FARNSWORTH INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BOPARAN HOLDCO LIMITED
United Kingdom
How these relationships were recorded
FARNSWORTH INVESTMENTS LIMITED sits 5 levels below its ultimate parent, BOPARAN HOLDCO LIMITED, registered in United Kingdom. Immediately above FARNSWORTH INVESTMENTS LIMITED is NORTHERN FOODS LIMITED, holding 100% as filed in FARNSWORTH INVESTMENTS LIMITED's own shareholder record with Companies House. BOPARAN HOLDCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Frequently asked questions
Who owns FARNSWORTH INVESTMENTS LIMITED?
One shareholder is currently on record for FARNSWORTH INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NORTHERN FOODS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is FARNSWORTH INVESTMENTS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for FARNSWORTH INVESTMENTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does FARNSWORTH INVESTMENTS LIMITED have on record?
1 shareholder is shown on record for FARNSWORTH INVESTMENTS LIMITED.
What is FARNSWORTH INVESTMENTS LIMITED's company registration number?
FARNSWORTH INVESTMENTS LIMITED's registration number is 02475724, filed with Companies House in United Kingdom. Its current status on the register is active.
Is FARNSWORTH INVESTMENTS LIMITED still an active company?
FARNSWORTH INVESTMENTS LIMITED's status on Companies House is listed as active.
When was FARNSWORTH INVESTMENTS LIMITED incorporated?
FARNSWORTH INVESTMENTS LIMITED was incorporated on 1 March 1990, according to Companies House.
What is FARNSWORTH INVESTMENTS LIMITED's registered address?
The registered address on file for FARNSWORTH INVESTMENTS LIMITED is Wakefield, United Kingdom.
What legal structure is FARNSWORTH INVESTMENTS LIMITED registered as?
FARNSWORTH INVESTMENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of FARNSWORTH INVESTMENTS LIMITED?
Two of the 5 officer records shown for FARNSWORTH INVESTMENTS LIMITED are current appointments, filed with Companies House. Paul Friston (appointed 2025-02-01) and Mandeep Kallar (appointed 2026-01-31) both serve as Director. The remaining 3 records shown (Craig Tomkinson, Joanne Simmonds and 1 other) are former appointments that have since been resigned. Management authority at FARNSWORTH INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FARNSWORTH INVESTMENTS LIMITED have a parent company or subsidiaries?
FARNSWORTH INVESTMENTS LIMITED sits 5 levels below its ultimate parent, BOPARAN HOLDCO LIMITED, registered in United Kingdom.
Can Zavia monitor changes to FARNSWORTH INVESTMENTS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FARNSWORTH INVESTMENTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access FARNSWORTH INVESTMENTS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FARNSWORTH INVESTMENTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 13 October 2026.