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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Whitehead, Mark Clinton
    Born in May 1959
    Individual (9 offsprings)
    Officer
    (before 1991-05-22) ~ now
    OF - Director → CIF 0
    Mr Mark Clinton Whitehead
    Born in May 1959
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Whitehead, Sandra Yvonne
    Individual (1 offspring)
    Officer
    ~ 2007-06-02
    OF - Secretary → CIF 0
  • 3
    Duncan, Stephen Michael
    Born in August 1960
    Individual (6 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
    Duncan, Stephen Michael
    Director born in August 1960
    Individual (6 offsprings)
    2008-09-08 ~ 2019-07-17
    OF - Director → CIF 0
  • 4
    G C SECRETARIAL SERVICES LIMITED 05329709
    55, Princes Gate, Exhibition Road, London, United Kingdom
    Active Corporate (5 parents, 211 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Secretary → CIF 0
    2007-06-02 ~ 2023-02-10
    OF - Secretary → CIF 0
parent relation
Company in focus

FAREHAM AERO AGENCIES LIMITED

Period: 1987-03-04 ~ now
Company number: 01146172
Registered names
FAREHAM AERO AGENCIES LIMITED - now
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Fixed Assets
580 GBP2025-04-30
725 GBP2024-04-30
Current Assets
252,564 GBP2025-04-30
273,446 GBP2024-04-30
Creditors
Amounts falling due within one year
-624,250 GBP2025-04-30
-605,343 GBP2024-04-30
Net Current Assets/Liabilities
-371,686 GBP2025-04-30
-331,897 GBP2024-04-30
Total Assets Less Current Liabilities
-371,106 GBP2025-04-30
-331,172 GBP2024-04-30
Creditors
Amounts falling due after one year
-27,102 GBP2025-04-30
-33,045 GBP2024-04-30
Net Assets/Liabilities
-398,208 GBP2025-04-30
-364,217 GBP2024-04-30
Equity
-398,208 GBP2025-04-30
-364,217 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30

  • FAREHAM AERO AGENCIES LIMITED
    Info
    FAREHAM AERO AGENCIES LIMITED - 1987-03-04
    GOSPORT AERO AGENCIES LIMITED - 1987-03-04
    Registered number 01146172
    55 Princes Gate, Exhibition Rd, London SW7 2PN
    PRIVATE LIMITED COMPANY incorporated on 1973-11-19 (52 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.