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MOTHER FARM LIMITED
Company number 06341930 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 4 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
MOTHER FARM LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in MOTHER FARM LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 06341930
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 August 2007
- Registered office
- Ledbury, Herefordshire
- Country of origin
- United Kingdom
- Business
- Growing of cereals (except rice), leguminous crops and oil seeds; Manufacture of fruit and vegetable juice
- Latest accounts type
- Unaudited Abridged
- Shareholder layers
- 1
- Companies held
- 4 directly, 4 in total
Company details from the Companies House register of 1 September 2026.
At a glance
MOTHER FARM LIMITED's ownership
- Its latest confirmation statement with a shareholder list (28 August 2023) lists 4 shareholders: 1 company and 3 other shareholders, such as people.
- MOTHER FARM LIMITED holds shares in 4 companies.
- It holds all the shares of 3 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns MOTHER FARM LIMITED
MOTHER FARM LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of MOTHER FARM LIMITED · statement of 28 August 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| WILLIAM LEONARD CHASE | — | 218 | ORDINARY |
| HARRY WILLIAM CHASE | — | 28 | ORDINARY |
| Masked · in the company report | — | — | — |
| SINGLE ESTATE PUBLISHING LIMITED Company 09659029 | — | 6 | ORDINARY |
People with significant control · 1 current
Who controls MOTHER FARM LIMITED
MOTHER FARM LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr William Leonard Chase | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Person · British · resident in England |
Holdings · 1 layer
What MOTHER FARM LIMITED holds
UK companies whose latest confirmation statement lists MOTHER FARM LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (4)
Layer 1
Companies held by MOTHER FARM LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| HR1.FARM LIMITED Company 12561551 | Active - Proposal to Strike off | 100% | 20 | ORDINARY | 10 January 2024 |
| EUREKA TURMERIC CO LIMITED Company 12562203 | Active | 100% | 10 | ORDINARY | 16 April 2021 |
| WILLYS LIMITED Company 09179081 | Active | 100% | 1 | ORDINARY | 18 August 2024 |
| Masked · in the company report | — | — | — | — | — |
Officers · 4 current
Who runs MOTHER FARM LIMITED
MOTHER FARM LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 8 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CHASE, Harry William | Director | 15 February 2010 | British | United Kingdom |
| CHASE, Kate Jane | Director | 1 December 2017 | British | United Kingdom |
| CHASE, William Leonard | Director | 22 August 2007 | British | England |
| DASHWOOD CHASE, James | Director | 30 July 2014 | British | United Kingdom |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADCOCK, Judith Penny | Secretary | 12 May 2014 | 1 December 2017 |
| CHASE, Kate Jane | Secretary | 1 December 2017 | 25 September 2025 |
| CHASE, Katherine | Secretary | 11 April 2008 | 12 May 2014 |
| HUSON, Deborah Janice | Secretary | 25 September 2025 | 24 March 2026 |
| JONES, Joanne Jennifer | Secretary | 22 August 2007 | 11 April 2008 |
| HBJGW SECRETARIAL SUPPORT LIMITED | Corporate secretary | 14 August 2007 | 22 August 2007 |
| JONES, Adrian Lee | Director | 12 May 2014 | 14 June 2018 |
| HBJGW INCORPORATIONS LIMITED | Corporate director | 14 August 2007 | 22 August 2007 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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