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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 53
  • 1
    Day, Stephen Jeremy, Mr
    Chartered Surveyor born in January 1961
    Individual (1 offspring)
    Officer
    2018-10-23 ~ 2021-01-31
    OF - Director → CIF 0
  • 2
    Lewis, David Rhys Nicholas
    Born in November 1970
    Individual (49 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Potter, Richard James
    Director Of Property Services born in January 1966
    Individual (39 offsprings)
    Officer
    2015-06-17 ~ 2017-07-31
    OF - Director → CIF 0
  • 4
    Cody, Ian Edward, Mr
    Chartered Surveyor born in July 1962
    Individual (6 offsprings)
    Officer
    2016-07-06 ~ 2019-01-31
    OF - Director → CIF 0
    2019-03-20 ~ 2019-10-10
    OF - Director → CIF 0
  • 5
    Ellis, Stephen John
    Investment Manager born in July 1959
    Individual (4 offsprings)
    Officer
    2019-10-10 ~ 2022-07-18
    OF - Director → CIF 0
  • 6
    Read, Jonathan David
    Individual (69 offsprings)
    Officer
    2001-07-23 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 7
    Mohanlal, Satish
    Finance Director born in April 1964
    Individual (78 offsprings)
    Officer
    2008-10-31 ~ 2009-09-30
    OF - Director → CIF 0
  • 8
    Newton, Simon John
    Property Manager born in May 1958
    Individual (36 offsprings)
    Officer
    2013-07-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 9
    Pulsford, Jeffrey Mark
    Accountant born in August 1959
    Individual (130 offsprings)
    Officer
    1998-09-14 ~ 2008-06-30
    OF - Director → CIF 0
  • 10
    Turpin, James Justin
    Chartered Surveyor born in August 1982
    Individual (1 offspring)
    Officer
    2021-05-11 ~ 2022-11-03
    OF - Director → CIF 0
    2022-11-03 ~ 2024-03-10
    OF - Director → CIF 0
  • 11
    Pope, Nigel Howard
    Chartered Accountant born in July 1964
    Individual (202 offsprings)
    Officer
    2008-06-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    Bates, Julian Francis
    Property Manager born in July 1963
    Individual (32 offsprings)
    Officer
    2013-08-20 ~ 2015-01-15
    OF - Director → CIF 0
  • 13
    Johnstone, Lynda Carole
    Head Of Real Estate born in May 1966
    Individual (4 offsprings)
    Officer
    2009-12-31 ~ 2018-01-18
    OF - Director → CIF 0
  • 14
    Delahunt, Christopher
    Property Surveyor born in December 1961
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Wellman, Alison
    Individual (27 offsprings)
    Officer
    2015-03-05 ~ now
    OF - Secretary → CIF 0
  • 16
    Reed, Robert Paul
    Finance Director, Uk Business Parks born in September 1968
    Individual (144 offsprings)
    Officer
    2011-05-23 ~ 2017-07-31
    OF - Director → CIF 0
  • 17
    Tibbetts, Michael Andrew
    Accountant born in October 1965
    Individual (30 offsprings)
    Officer
    2009-12-31 ~ 2010-06-17
    OF - Director → CIF 0
  • 18
    Austen, Jonathan Martin
    Director born in June 1956
    Individual (412 offsprings)
    Officer
    2006-09-30 ~ 2008-05-28
    OF - Director → CIF 0
  • 19
    Murray, Nicholas Stuart Granville
    Company Director born in June 1962
    Individual (28 offsprings)
    Officer
    1994-11-17 ~ 1998-09-14
    OF - Director → CIF 0
  • 20
    Flynn, James Joseph
    Partner born in May 1957
    Individual (27 offsprings)
    Officer
    2015-03-05 ~ 2019-03-31
    OF - Director → CIF 0
  • 21
    Cornell, James Martin
    Treasurer born in January 1974
    Individual (187 offsprings)
    Officer
    2009-12-31 ~ 2013-07-01
    OF - Director → CIF 0
  • 22
    Birdwood, Gordon Thomas
    Individual (42 offsprings)
    Officer
    2013-07-01 ~ 2017-01-15
    OF - Secretary → CIF 0
  • 23
    Johnson, Roger Barry
    Chartered Engineer born in May 1945
    Individual (9 offsprings)
    Officer
    (before 1992-11-05) ~ 1993-09-24
    OF - Director → CIF 0
  • 24
    Allen, Godfrey Alwin
    Company Director born in April 1936
    Individual (18 offsprings)
    Officer
    (before 1992-11-05) ~ 1996-06-25
    OF - Director → CIF 0
  • 25
    Chapman, Piers Christopher
    Chartered Surveyor born in May 1971
    Individual (35 offsprings)
    Officer
    2013-07-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 26
    Lyne, Sarah Jane
    Individual (57 offsprings)
    Officer
    1996-09-25 ~ 1999-06-25
    OF - Secretary → CIF 0
  • 27
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (267 offsprings)
    Officer
    2005-01-01 ~ 2012-03-23
    OF - Director → CIF 0
  • 28
    Davis, Robert
    Born in January 1969
    Individual (24 offsprings)
    Officer
    2019-11-30 ~ now
    OF - Director → CIF 0
    Davis, Robert
    Chartered Surveyor born in January 1969
    Individual (24 offsprings)
    2019-03-31 ~ 2019-11-30
    OF - Director → CIF 0
  • 29
    Deigman, Patrick
    Building Surveyor born in February 1952
    Individual (120 offsprings)
    Officer
    1992-12-22 ~ 2006-09-30
    OF - Director → CIF 0
  • 30
    O'sullivan, Michael James
    Director born in October 1966
    Individual (87 offsprings)
    Officer
    2008-06-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 31
    Smith, Oliver
    Company Director born in March 1967
    Individual (110 offsprings)
    Officer
    1993-09-24 ~ 1994-11-17
    OF - Director → CIF 0
  • 32
    Holland, Christina Lorraine
    Born in December 1978
    Individual (1 offspring)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
  • 33
    Jones, Nicholas Andrew Deburgh
    Chartered Surveyor born in January 1981
    Individual (25 offsprings)
    Officer
    2015-03-05 ~ 2016-05-19
    OF - Director → CIF 0
  • 34
    Smith, Mark Geoffrey
    Born in December 1971
    Individual (24 offsprings)
    Officer
    2019-11-30 ~ now
    OF - Director → CIF 0
    Smith, Mark Geoffrey
    Surveyor born in December 1971
    Individual (24 offsprings)
    2016-05-19 ~ 2019-11-30
    OF - Director → CIF 0
  • 35
    Ferguson, Jakes David
    Chartered Surveyor
    Individual (15 offsprings)
    Officer
    (before 1992-11-05) ~ 1993-03-23
    OF - Secretary → CIF 0
  • 36
    Bradley, Stephen Paul
    Commercial Property Asset Manager born in October 1965
    Individual (13 offsprings)
    Officer
    2019-03-20 ~ 2019-10-10
    OF - Director → CIF 0
    2019-10-10 ~ 2022-07-18
    OF - Director → CIF 0
    Bradley, Stephen Paul
    Born in October 1965
    Individual (13 offsprings)
    2022-07-19 ~ 2025-11-10
    OF - Director → CIF 0
  • 37
    Hewitt, James Patrick
    Born in June 1987
    Individual (69 offsprings)
    Officer
    2024-03-07 ~ 2025-05-21
    OF - Director → CIF 0
  • 38
    Duffield, David Mark Johnston
    Solicitor born in March 1949
    Individual (117 offsprings)
    Officer
    1998-09-14 ~ 2007-09-14
    OF - Director → CIF 0
    Duffield, David Mark Johnston
    Individual (117 offsprings)
    Officer
    1999-06-25 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 39
    Ferguson, Iain Donald
    Individual (147 offsprings)
    Officer
    (before 1992-11-05) ~ 1996-09-25
    OF - Secretary → CIF 0
  • 40
    Cann, Jane Denise
    Management Surveyor born in July 1959
    Individual (22 offsprings)
    Officer
    (before 1992-11-05) ~ 1998-09-14
    OF - Director → CIF 0
  • 41
    Wray, Paul Thomas
    Senior Surveyor born in October 1954
    Individual (27 offsprings)
    Officer
    2016-07-06 ~ 2019-01-31
    OF - Director → CIF 0
  • 42
    Reason, Mark Andrew
    Company Executive born in September 1959
    Individual (21 offsprings)
    Officer
    2016-03-01 ~ 2022-11-03
    OF - Director → CIF 0
  • 43
    Evans, Howard
    Chartered Surveyor born in July 1966
    Individual (31 offsprings)
    Officer
    2014-09-16 ~ 2019-11-30
    OF - Director → CIF 0
  • 44
    Neilson, Emily Jane, Miss.
    Accountant born in July 1975
    Individual (30 offsprings)
    Officer
    2010-06-17 ~ 2015-02-19
    OF - Director → CIF 0
  • 45
    Chater, Beth Salena
    Accountant born in May 1961
    Individual (84 offsprings)
    Officer
    1998-09-14 ~ 2008-10-31
    OF - Director → CIF 0
  • 46
    Johnston, Andrew James
    Chartered Surveyor born in October 1958
    Individual (81 offsprings)
    Officer
    2008-06-30 ~ 2013-07-01
    OF - Director → CIF 0
  • 47
    Workman, David Russell
    Porperty Manager born in July 1963
    Individual (36 offsprings)
    Officer
    2013-08-20 ~ 2015-01-15
    OF - Director → CIF 0
  • 48
    Cheesman, Andrew John
    Accountant born in July 1967
    Individual (12 offsprings)
    Officer
    2012-03-23 ~ 2016-03-01
    OF - Director → CIF 0
  • 49
    4th Floor, 4th Floor, St Paul's Gate, St. Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2023-12-21 ~ 2025-05-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 50
    ANCOSEC LIMITED
    - now 03611403
    ARLINGTON (LEICESTER) LIMITED - 2005-12-06
    NESCOTIN LIMITED - 1998-09-17
    Arlington House, Arlington Business Park Theale, Reading, Berkshire
    Active Corporate (21 parents, 215 offsprings)
    Officer
    2007-06-25 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 51
    COPPER WARWICK AND GENEVA PROPCO LIMITED 16440939 16440794
    2nd Floor 32-33, Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-05-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 52
    BRITEL FUND TRUSTEES LIMITED
    01687153
    C/o Hermes Administration Services Ltd, Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Active Corporate (27 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 53
    NCC FARNBOROUGH TRUSTEE LIMITED
    05316763
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED

Period: 1991-11-28 ~ now
Company number: 02660403
Registered names
FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED - now
GOULDITAR NO. 198 LIMITED - 1991-11-28 02646033... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
715,109 GBP2024-01-01 ~ 2024-12-31
614,699 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-727,124 GBP2024-01-01 ~ 2024-12-31
-627,931 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
-12,015 GBP2024-01-01 ~ 2024-12-31
-13,232 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-12,015 GBP2024-01-01 ~ 2024-12-31
-13,232 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
14,833 GBP2024-01-01 ~ 2024-12-31
16,336 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,818 GBP2024-01-01 ~ 2024-12-31
3,104 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-2,818 GBP2024-01-01 ~ 2024-12-31
-3,104 GBP2023-01-01 ~ 2023-12-31
Debtors
359,402 GBP2024-12-31
399,167 GBP2023-12-31
Net Current Assets/Liabilities
104 GBP2024-12-31
56,887 GBP2023-12-31
Total Assets Less Current Liabilities
104 GBP2024-12-31
56,887 GBP2023-12-31
Net Assets/Liabilities
104 GBP2024-12-31
104 GBP2023-12-31
Equity
Called up share capital
104 GBP2024-12-31
104 GBP2023-12-31
Equity
104 GBP2024-12-31
104 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,647 GBP2024-12-31
Amounts falling due within one year, Current
3,609 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
353,755 GBP2024-12-31
Amounts falling due within one year, Current
395,558 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
359,402 GBP2024-12-31
Amounts falling due within one year, Current
399,167 GBP2023-12-31
Trade Creditors/Trade Payables
Current
287,800 GBP2024-12-31
290,702 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,818 GBP2024-12-31
3,104 GBP2023-12-31
Other Creditors
Current
68,680 GBP2024-12-31
48,474 GBP2023-12-31
  • FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED
    Info
    GOULDITAR NO. 198 LIMITED - 1991-11-28
    Registered number 02660403
    Minton Place, Station Road, Swindon SN1 1DA
    PRIVATE LIMITED COMPANY incorporated on 1991-11-05 (34 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    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.