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
Active 3
  • 1
    Duncan, Stephen Michael
    Directpr born in August 1960
    Individual (4 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Whitehead, Mark Clinton
    Director born in May 1959
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Mark Clinton Whitehead
    Born in May 1959
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    G C SECRETARIAL SERVICES LIMITED
    55, Princes Gate, Exhibition Road, London, United Kingdom
    Active Corporate (2 parents, 87 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2024-03-01 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Duncan, Stephen Michael
    Director born in August 1960
    Individual (4 offsprings)
    Officer
    2008-09-08 ~ 2019-07-17
    OF - Director → CIF 0
  • 2
    Whitehead, Sandra Yvonne
    Individual
    Officer
    ~ 2007-06-02
    OF - Secretary → CIF 0
  • 3
    G C SECRETARIAL SERVICES LIMITED
    55, Princes Gate, Exhibition Road, London, United Kingdom
    Active Corporate (2 parents, 87 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-06-02 ~ 2023-02-10
    PE - Secretary → CIF 0
parent relation
Company in focus

FAREHAM AERO AGENCIES LIMITED

Previous names
FAREHAM AERO AGENCIES LIMITED - 1987-03-04
GOSPORT AERO AGENCIES LIMITED - 1987-03-04
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Fixed Assets
725 GBP2024-04-30
906 GBP2023-04-30
Current Assets
273,446 GBP2024-04-30
285,693 GBP2023-04-30
Creditors
Amounts falling due within one year
-605,343 GBP2024-04-30
-591,794 GBP2023-04-30
Net Current Assets/Liabilities
-331,897 GBP2024-04-30
-306,101 GBP2023-04-30
Total Assets Less Current Liabilities
-331,172 GBP2024-04-30
-305,195 GBP2023-04-30
Creditors
Amounts falling due after one year
-33,045 GBP2024-04-30
-38,667 GBP2023-04-30
Net Assets/Liabilities
-364,217 GBP2024-04-30
-343,862 GBP2023-04-30
Equity
-364,217 GBP2024-04-30
-343,862 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30

  • 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 (51 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.