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Company registry profile

JANAWAY FARMS LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
01425545
Incorporation Date
1979-06-05
Company Type
Private limited company (Ltd.)
Address
BASINGSTOKE, United Kingdom
Source: Companies HouseRegistry coverage
Registry summary

Company overview

JANAWAY FARMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01425545, and its current status with Companies House is active. The company was incorporated on 5 June 1979 and lists its registered address as BASINGSTOKE, United Kingdom. 3 shareholders are on record for JANAWAY FARMS LIMITED, 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 4 November 2026.

Shareholders

3

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Shareholder Type Holding Source Document
JANAWAY DISCRETIONARY SETTLEMENT 90% Companies House
CHRISTOPHER JAMES JANAWAY 5% Companies House

Registry notes and limitations

Three shareholders are currently on record for JANAWAY FARMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is JANAWAY DISCRETIONARY SETTLEMENT, holding 90% — a majority holding — followed by CHRISTOPHER JAMES JANAWAY at 5%; the remaining 1 shareholder shown holds 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.

Officers

5

AJ
Anne Janaway ACTIVE

Appointed
2000-12-21
Residence
🇬🇧 United Kingdom
Occupation
Director

TJ
Thomas Janaway ACTIVE

Appointed
2025-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CJ
Christopher Janaway ACTIVE

Appointed
2025-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MA
Martin And Company (company Secretaries) Limited ACTIVE ENTITY

Appointed
2007-10-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PJ
Peter Janaway RESIGNED

Appointed
1991-10-15
Resigned
2002-02-08
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

Four of the 5 officer records shown for JANAWAY FARMS LIMITED are current appointments, filed with Companies House. Anne Janaway (appointed 2000-12-21), Thomas Janaway (appointed 2025-04-01) and Christopher Janaway (appointed 2025-04-01) all serve as Director; Martin And Company (company Secretaries) Limited (appointed 2007-10-16) serves as Company Secretary. The remaining 1 record shown (Peter Janaway) is a former appointment that has 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 JANAWAY FARMS 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

Top of recorded group
JANAWAY FARMS LIMITED
United Kingdom
CLEARSTORE LIMITED
GB 10246666

How these relationships were recorded

JANAWAY FARMS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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 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.

Registry questions

Frequently asked questions

Who owns JANAWAY FARMS LIMITED?

Three shareholders are currently on record for JANAWAY FARMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JANAWAY DISCRETIONARY SETTLEMENT, holding 90% — a majority holding — followed by CHRISTOPHER JAMES JANAWAY at 5%; the remaining 1 shareholder shown holds 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 JANAWAY FARMS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for JANAWAY FARMS LIMITED 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 JANAWAY FARMS LIMITED have on record?

3 shareholders are shown on record for JANAWAY FARMS LIMITED.

What is JANAWAY FARMS LIMITED's company registration number?

JANAWAY FARMS LIMITED's registration number is 01425545, filed with Companies House in United Kingdom. Its current status on the register is active.

Is JANAWAY FARMS LIMITED still an active company?

JANAWAY FARMS LIMITED's status on Companies House is listed as active.

When was JANAWAY FARMS LIMITED incorporated?

JANAWAY FARMS LIMITED was incorporated on 5 June 1979, according to Companies House.

What is JANAWAY FARMS LIMITED's registered address?

The registered address on file for JANAWAY FARMS LIMITED is BASINGSTOKE, United Kingdom.

What legal structure is JANAWAY FARMS LIMITED registered as?

JANAWAY FARMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of JANAWAY FARMS LIMITED?

Four of the 5 officer records shown for JANAWAY FARMS LIMITED are current appointments, filed with Companies House. Anne Janaway (appointed 2000-12-21), Thomas Janaway (appointed 2025-04-01) and Christopher Janaway (appointed 2025-04-01) all serve as Director; Martin And Company (company Secretaries) Limited (appointed 2007-10-16) serves as Company Secretary. The remaining 1 record shown (Peter Janaway) is a former appointment that has since been resigned. Management authority at JANAWAY FARMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does JANAWAY FARMS LIMITED have a parent company or subsidiaries?

JANAWAY FARMS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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 JANAWAY FARMS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to JANAWAY FARMS 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 JANAWAY FARMS 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 JANAWAY FARMS 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 4 November 2026.

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