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S.J.FARRANT & SON LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00507887
Incorporation Date
1952-05-13
Company Type
Private limited company (Ltd.)
Address
OXON, United Kingdom
Website
N/A
Source: Companies House

S.J.FARRANT & SON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00507887, and its current status with Companies House is active. The company was incorporated on 13 May 1952 and lists its registered address as OXON, United Kingdom. 5 shareholders are on record for S.J.FARRANT & SON 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 29 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 S.J.FARRANT & SON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GEORGE NICHOLAS SAMUEL FARRANT, holding 35.9% — the largest recorded stake — followed by JOHN PATRICK FARRANT at 25%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 7 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
GEORGE NICHOLAS SAMUEL FARRANT 35.9% Companies House
JOHN PATRICK FARRANT 25% Companies House
EMMA JEANETTE TESSA FARRANT 25% Companies House

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Officers

5

The Director of S.J.FARRANT & SON LIMITED currently on record is Hugh Farrant; five officers are currently on record for S.J.FARRANT & SON LIMITED, filed with Companies House.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at S.J.FARRANT & SON 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.

HF
Hugh Farrant ACTIVE

Appointed
1991-03-22
Residence
🇬🇧 United Kingdom
Occupation
Director

GF
George Farrant ACTIVE

Appointed
2002-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

EF
Emma Farrant ACTIVE

Appointed
2015-05-06
Residence
🇬🇧 United Kingdom
Occupation
Director

JF
John Farrant ACTIVE

Appointed
2015-05-06
Residence
🇬🇧 United Kingdom
Occupation
Director

SF
Sophie Farrant ACTIVE

Appointed
2022-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

S.J.FARRANT & SON 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.

Ultimate HQ
S.J.FARRANT & SON LIMITED
United Kingdom
S J FARRANT & SON (LAND DEVELOPMENTS) LTD
United KingdomGB 12711407

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Frequently Asked Questions

Who owns S.J.FARRANT & SON LIMITED?

Five shareholders are currently on record for S.J.FARRANT & SON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GEORGE NICHOLAS SAMUEL FARRANT, holding 35.9% — the largest recorded stake — followed by JOHN PATRICK FARRANT at 25%; 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 S.J.FARRANT & SON LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for S.J.FARRANT & SON 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 S.J.FARRANT & SON LIMITED have on record?

5 shareholders are shown on record for S.J.FARRANT & SON LIMITED. The register reports 7 in total; only the top 5 by holding are shown here.

What is S.J.FARRANT & SON LIMITED's company registration number?

S.J.FARRANT & SON LIMITED's registration number is 00507887, filed with Companies House in United Kingdom. Its current status on the register is active.

Is S.J.FARRANT & SON LIMITED still an active company?

S.J.FARRANT & SON LIMITED's status on Companies House is listed as active.

When was S.J.FARRANT & SON LIMITED incorporated?

S.J.FARRANT & SON LIMITED was incorporated on 13 May 1952, according to Companies House.

What is S.J.FARRANT & SON LIMITED's registered address?

The registered address on file for S.J.FARRANT & SON LIMITED is OXON, United Kingdom.

What legal structure is S.J.FARRANT & SON LIMITED registered as?

S.J.FARRANT & SON LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of S.J.FARRANT & SON LIMITED?

The Director of S.J.FARRANT & SON LIMITED currently on record is Hugh Farrant; five officers are currently on record for S.J.FARRANT & SON LIMITED, filed with Companies House. Management authority at S.J.FARRANT & SON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does S.J.FARRANT & SON LIMITED have a parent company or subsidiaries?

S.J.FARRANT & SON 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 S.J.FARRANT & SON LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to S.J.FARRANT & SON 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 S.J.FARRANT & SON 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 S.J.FARRANT & SON 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 29 October 2026.

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