GRAHAM FARISH LIMITED
GRAHAM FARISH LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00233456, and its current status with Companies House is active. The company was incorporated on 20 September 1928 and lists its registered address as LEICESTERSHIRE, United Kingdom. 1 shareholder is on record for GRAHAM FARISH 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 28 October 2026.
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Shareholders
1
One shareholder is currently on record for GRAHAM FARISH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BACHMANN EUROPE PLC, 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BACHMANN EUROPE PLC | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for GRAHAM FARISH LIMITED are current appointments, filed with Companies House. Alistair Marr (appointed 2026-07-02) serves as Director; Christina Jones (appointed 2023-05-20) serves as Company Secretary. The remaining 3 records shown (Colin Plester, David Haarhaus and 1 other) are former appointments that have since been resigned.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at GRAHAM FARISH 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
GRAHAM FARISH LIMITED sits 4 levels below its ultimate parent, Kader Holdings Company Limited, registered in Bermuda. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above GRAHAM FARISH LIMITED is BACHMANN EUROPE PLC, holding 100% as filed in GRAHAM FARISH LIMITED's own shareholder record with Companies House. Kader Holdings Company Limited sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 1 subsidiary spans 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.
Kader Holdings Company Limited
Bermuda
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Frequently Asked Questions
Who owns GRAHAM FARISH LIMITED?
One shareholder is currently on record for GRAHAM FARISH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BACHMANN EUROPE PLC, 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 GRAHAM FARISH LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for GRAHAM FARISH 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 GRAHAM FARISH LIMITED have on record?
1 shareholder is shown on record for GRAHAM FARISH LIMITED.
What is GRAHAM FARISH LIMITED's company registration number?
GRAHAM FARISH LIMITED's registration number is 00233456, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GRAHAM FARISH LIMITED still an active company?
GRAHAM FARISH LIMITED's status on Companies House is listed as active.
When was GRAHAM FARISH LIMITED incorporated?
GRAHAM FARISH LIMITED was incorporated on 20 September 1928, according to Companies House.
What is GRAHAM FARISH LIMITED's registered address?
The registered address on file for GRAHAM FARISH LIMITED is LEICESTERSHIRE, United Kingdom.
What legal structure is GRAHAM FARISH LIMITED registered as?
GRAHAM FARISH LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of GRAHAM FARISH LIMITED?
Two of the 5 officer records shown for GRAHAM FARISH LIMITED are current appointments, filed with Companies House. Alistair Marr (appointed 2026-07-02) serves as Director; Christina Jones (appointed 2023-05-20) serves as Company Secretary. The remaining 3 records shown (Colin Plester, David Haarhaus and 1 other) are former appointments that have since been resigned. Management authority at GRAHAM FARISH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GRAHAM FARISH LIMITED have a parent company or subsidiaries?
GRAHAM FARISH LIMITED sits 4 levels below its ultimate parent, Kader Holdings Company Limited, registered in Bermuda. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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.
Can Zavia monitor changes to GRAHAM FARISH LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GRAHAM FARISH 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 GRAHAM FARISH 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 GRAHAM FARISH 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 28 October 2026.