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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
Active 2
  • 1
    Bosworth, Brian Victor
    Born in May 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Knight, Helena Jacinta
    Born in August 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    Hewetson, Gwynneth Susan
    Company Secretary born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-20 ~ 2001-02-28
    OF - Director → CIF 0
  • 2
    Maclean, Neil Martin
    Individual
    Officer
    icon of calendar ~ 1992-02-20
    OF - Secretary → CIF 0
  • 3
    Rolls King, Stephen
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar 1998-02-16 ~ 2002-12-12
    OF - Director → CIF 0
  • 4
    Griffiths, Owen Wyn
    Director born in June 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-03-17 ~ 2010-02-02
    OF - Director → CIF 0
  • 5
    Shaw, David Lewis
    Director born in July 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-11-05 ~ 1994-03-17
    OF - Director → CIF 0
  • 6
    Holland, Roger Miles
    Director born in October 1942
    Individual
    Officer
    icon of calendar 1994-03-17 ~ 1999-04-01
    OF - Director → CIF 0
  • 7
    Smith, Philip Clayton
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-02-20 ~ 1993-04-05
    OF - Secretary → CIF 0
  • 8
    Brown, Anthony
    Company Director born in October 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-03-17 ~ 2006-03-01
    OF - Director → CIF 0
    Brown, Anthony
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-26 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 9
    Robertson, David
    Director born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-12-22
    OF - Director → CIF 0
  • 10
    Hayes, David
    Company Director born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-17 ~ 1997-10-15
    OF - Director → CIF 0
  • 11
    Hodges, John
    Assistant Company Secretary born in August 1952
    Individual
    Officer
    icon of calendar 1993-12-22 ~ 1994-03-17
    OF - Director → CIF 0
    Hodges, John
    Individual
    Officer
    icon of calendar 1993-04-05 ~ 1994-03-17
    OF - Secretary → CIF 0
  • 12
    Bjornson, Dana Lloyd
    Finance Director born in April 1959
    Individual
    Officer
    icon of calendar 1992-11-05 ~ 1993-05-28
    OF - Director → CIF 0
  • 13
    Duddridge, Robert John
    Director Of Clinical Research born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-03-17 ~ 2006-03-01
    OF - Director → CIF 0
  • 14
    Parker, Thomas
    Sales & Marketing Director born in February 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-03-17 ~ 2006-03-01
    OF - Director → CIF 0
  • 15
    Billson, Ian
    Business Consultant born in January 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-21 ~ 2006-03-01
    OF - Director → CIF 0
  • 16
    Ballin, Mary Patricia
    Political Agent born in December 1941
    Individual
    Officer
    icon of calendar 1999-04-20 ~ 2006-03-01
    OF - Director → CIF 0
  • 17
    Mintern, Andrew
    Accountant born in September 1958
    Individual
    Officer
    icon of calendar 1993-05-28 ~ 1994-03-17
    OF - Director → CIF 0
  • 18
    Bryan, Gerald Jackson
    Director born in April 1921
    Individual
    Officer
    icon of calendar 1994-03-17 ~ 2001-03-31
    OF - Director → CIF 0
  • 19
    Hughes, Evan Jonathan
    Management Consultant born in June 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-03-17 ~ 1997-05-21
    OF - Director → CIF 0
  • 20
    Brooke, Stephen
    Director born in October 1956
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2007-12-15
    OF - Director → CIF 0
  • 21
    Rozycki, Andrzej Zygmunt Kazimierz
    General Manager born in August 1944
    Individual
    Officer
    icon of calendar 1995-01-10 ~ 2010-02-02
    OF - Director → CIF 0
  • 22
    Bradley, Mark William
    Managing Director
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2010-02-02
    OF - Secretary → CIF 0
  • 23
    Leuty, Trevor Reginald
    Solicitor born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-17 ~ 1996-09-26
    OF - Director → CIF 0
    Leuty, Trevor Reginald
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-04 ~ 1996-09-26
    OF - Secretary → CIF 0
parent relation
Company in focus

FABFORD LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
Current
6,494 GBP2024-12-31
6,584 GBP2023-12-31
Cash at bank and in hand
7,202 GBP2024-12-31
10,188 GBP2023-12-31
Current Assets
13,696 GBP2024-12-31
16,772 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,469 GBP2023-12-31
Net Current Assets/Liabilities
11,181 GBP2024-12-31
14,303 GBP2023-12-31
Total Assets Less Current Liabilities
11,182 GBP2024-12-31
14,304 GBP2023-12-31
Net Assets/Liabilities
9,182 GBP2024-12-31
10,423 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1 GBP2024-12-31
1 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1 GBP2024-12-31
1 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
1 GBP2024-12-31
1 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
  • FABFORD LIMITED
    Info
    Registered number 02339164
    icon of addressBrennan House, Farnborough Aerospace Centre Business Park, Farnborough GU14 6XR
    PRIVATE LIMITED COMPANY incorporated on 1989-01-25 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.