THE FARNSWORTH GROUP LIMITED
Registration details
Company overview
THE FARNSWORTH GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02014682, and its current status with Companies House is active. The company was incorporated on 28 April 1986 and lists its registered address as London, United Kingdom. 1 shareholder is on record for THE FARNSWORTH GROUP 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 9 November 2026.
Officers
4
Registry notes and limitations
Two of the 4 officer records shown for THE FARNSWORTH GROUP LIMITED are current appointments, filed with Companies House. Dror Pasher (appointed 1999-03-01) serves as Director; Waheena Wingham (appointed 2004-03-22) serves as Company Secretary. The remaining 2 records shown (Lewis Leader and Lena Leader) are former appointments that have since been resigned.
The register reports 12 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at THE FARNSWORTH GROUP 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
FARNSWORTH COMPANY LIMITED(THE)
United Kingdom
How these relationships were recorded
THE FARNSWORTH GROUP LIMITED sits 1 level below its ultimate parent, FARNSWORTH COMPANY LIMITED(THE), registered in United Kingdom. The full chain up to FARNSWORTH COMPANY LIMITED(THE) is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by THE FARNSWORTH GROUP LIMITED's own shareholder record.
Frequently asked questions
Who owns THE FARNSWORTH GROUP LIMITED?
One shareholder is currently on record for THE FARNSWORTH GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FARNSWORTH CO. LTD, 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 THE FARNSWORTH GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for THE FARNSWORTH GROUP 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 THE FARNSWORTH GROUP LIMITED have on record?
1 shareholder is shown on record for THE FARNSWORTH GROUP LIMITED.
What is THE FARNSWORTH GROUP LIMITED's company registration number?
THE FARNSWORTH GROUP LIMITED's registration number is 02014682, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THE FARNSWORTH GROUP LIMITED still an active company?
THE FARNSWORTH GROUP LIMITED's status on Companies House is listed as active.
When was THE FARNSWORTH GROUP LIMITED incorporated?
THE FARNSWORTH GROUP LIMITED was incorporated on 28 April 1986, according to Companies House.
What is THE FARNSWORTH GROUP LIMITED's registered address?
The registered address on file for THE FARNSWORTH GROUP LIMITED is London, United Kingdom.
What legal structure is THE FARNSWORTH GROUP LIMITED registered as?
THE FARNSWORTH GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THE FARNSWORTH GROUP LIMITED?
Two of the 4 officer records shown for THE FARNSWORTH GROUP LIMITED are current appointments, filed with Companies House. Dror Pasher (appointed 1999-03-01) serves as Director; Waheena Wingham (appointed 2004-03-22) serves as Company Secretary. The remaining 2 records shown (Lewis Leader and Lena Leader) are former appointments that have since been resigned. Management authority at THE FARNSWORTH GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THE FARNSWORTH GROUP LIMITED have a parent company or subsidiaries?
THE FARNSWORTH GROUP LIMITED sits 1 level below its ultimate parent, FARNSWORTH COMPANY LIMITED(THE), registered in United Kingdom.
Can Zavia monitor changes to THE FARNSWORTH GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE FARNSWORTH GROUP 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 THE FARNSWORTH GROUP 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 THE FARNSWORTH GROUP 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 9 November 2026.