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FARWIG LTD

Private limited company (Ltd.) Active

Registration No.
12358833
Incorporation Date
2019-12-11
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.russellandbromley.co.uk/
Source: Companies House

FARWIG LTD is a Private limited company (Ltd.) registered in United Kingdom under 12358833, and its current status with Companies House is active. The company was incorporated on 11 December 2019 and lists its registered address as London, United Kingdom. 5 shareholders are on record for FARWIG LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 10 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for FARWIG LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ROGER BROMLEY, holding 21.1% — the largest recorded stake — followed by M.C. BROMLEY 1985 SETTLEMENT at 20%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 22 shareholders in total, though only the top 5 by holding are shown in this view.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
ROGER BROMLEY 21.1% Companies House
M.C. BROMLEY 1985 SETTLEMENT 20% Companies House
STUART BROMLEY 10.4% Companies House
ANDREW MICHAEL JAMES BROMLEY 10.4% Companies House
R.J. BROMLEY 1986 SETTLEMENT 6.3% Companies House

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Officers

5

Two of the 5 officer records shown for FARWIG LTD are current appointments, filed with Companies House. Andrew Bromley (appointed 2019-12-11) and Stuart Bromley (appointed 2019-12-12) both serve as Director. The remaining 3 records shown (Sebastian Bromley, Roger Bromley and 1 other) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at FARWIG LTD 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.

AB
Andrew Bromley ACTIVE

Appointed
2019-12-11
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Stuart Bromley ACTIVE

Appointed
2019-12-12
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Sebastian Bromley RESIGNED

Appointed
2019-12-12
Resigned
2026-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Roger Bromley RESIGNED

Appointed
2019-12-12
Resigned
2026-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
Jenna Beattie RESIGNED

Appointed
2024-05-13
Resigned
2026-05-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

FARWIG LTD has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
FARWIG LTD
United Kingdom
RUSSELL & BROMLEY ONLINE LTD
United KingdomGB 13094399

CORNISH 63 LTD+ subsidiaries
United KingdomGB 13013149

RUSSELL & BROMLEY LIMITED
United KingdomGB 00512958

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Frequently Asked Questions

Who owns FARWIG LTD?

Five shareholders are currently on record for FARWIG LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ROGER BROMLEY, holding 21.1% — the largest recorded stake — followed by M.C. BROMLEY 1985 SETTLEMENT at 20%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is FARWIG LTD's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for FARWIG LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does FARWIG LTD have on record?

5 shareholders are shown on record for FARWIG LTD. The register reports 22 in total; only the top 5 by holding are shown here.

What is FARWIG LTD's company registration number?

FARWIG LTD's registration number is 12358833, filed with Companies House in United Kingdom. Its current status on the register is active.

Is FARWIG LTD still an active company?

FARWIG LTD's status on Companies House is listed as active.

When was FARWIG LTD incorporated?

FARWIG LTD was incorporated on 11 December 2019, according to Companies House.

What is FARWIG LTD's registered address?

The registered address on file for FARWIG LTD is London, United Kingdom.

What legal structure is FARWIG LTD registered as?

FARWIG LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of FARWIG LTD?

Two of the 5 officer records shown for FARWIG LTD are current appointments, filed with Companies House. Andrew Bromley (appointed 2019-12-11) and Stuart Bromley (appointed 2019-12-12) both serve as Director. The remaining 3 records shown (Sebastian Bromley, Roger Bromley and 1 other) are former appointments that have since been resigned. Management authority at FARWIG LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FARWIG LTD have a parent company or subsidiaries?

FARWIG LTD has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to FARWIG LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FARWIG LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access FARWIG LTD'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 FARWIG LTD'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 10 October 2026.

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