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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 8
  • 1
    Bradley, Stephen Paul
    Born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Holland, Christina Lorraine
    Born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Wellman, Alison
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-03-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Lewis, David Rhys Nicholas
    Born in November 1970
    Individual (47 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Mark Geoffrey
    Born in December 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-11-30 ~ now
    OF - Director → CIF 0
  • 6
    Davis, Robert
    Born in January 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-11-30 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressC/o Hermes Administration Services Ltd, Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Active Corporate (5 parents, 29 offsprings)
    Equity (Company account)
    100,001.20 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 8
    COPPER WARWICK AND GENEVA PROPCO LIMITED
    icon of address2nd Floor 32-33, Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-05-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 48
  • 1
    Neilson, Emily Jane, Miss.
    Accountant born in July 1975
    Individual
    Officer
    icon of calendar 2010-06-17 ~ 2015-02-19
    OF - Director → CIF 0
  • 2
    Jones, Nicholas Andrew Deburgh
    Chartered Surveyor born in January 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-05 ~ 2016-05-19
    OF - Director → CIF 0
  • 3
    Pulsford, Jeffrey Mark
    Accountant born in August 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-09-14 ~ 2008-06-30
    OF - Director → CIF 0
  • 4
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (145 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2012-03-23
    OF - Director → CIF 0
  • 5
    Bradley, Stephen Paul
    Commercial Property Asset Manager born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-20 ~ 2019-10-10
    OF - Director → CIF 0
    icon of calendar 2019-10-10 ~ 2022-07-18
    OF - Director → CIF 0
  • 6
    Allen, Godfrey Alwin
    Company Director born in April 1936
    Individual
    Officer
    icon of calendar ~ 1996-06-25
    OF - Director → CIF 0
  • 7
    Johnston, Andrew James
    Chartered Surveyor born in October 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2013-07-01
    OF - Director → CIF 0
  • 8
    Potter, Richard James
    Director Of Property Services born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-17 ~ 2017-07-31
    OF - Director → CIF 0
  • 9
    Murray, Nicholas Stuart Granville
    Company Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-17 ~ 1998-09-14
    OF - Director → CIF 0
  • 10
    O'sullivan, Michael James
    Director born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    Chapman, Piers Christopher
    Chartered Surveyor born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 12
    Day, Stephen Jeremy, Mr
    Chartered Surveyor born in January 1961
    Individual
    Officer
    icon of calendar 2018-10-23 ~ 2021-01-31
    OF - Director → CIF 0
  • 13
    Johnstone, Lynda Carole
    Head Of Real Estate born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2018-01-18
    OF - Director → CIF 0
  • 14
    Flynn, James Joseph
    Partner born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-05 ~ 2019-03-31
    OF - Director → CIF 0
  • 15
    Cody, Ian Edward, Mr
    Chartered Surveyor born in July 1962
    Individual
    Officer
    icon of calendar 2016-07-06 ~ 2019-01-31
    OF - Director → CIF 0
    icon of calendar 2019-03-20 ~ 2019-10-10
    OF - Director → CIF 0
  • 16
    Cheesman, Andrew John
    Accountant born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-23 ~ 2016-03-01
    OF - Director → CIF 0
  • 17
    Ferguson, Iain Donald
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-09-25
    OF - Secretary → CIF 0
  • 18
    Evans, Howard
    Chartered Surveyor born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-16 ~ 2019-11-30
    OF - Director → CIF 0
  • 19
    Turpin, James Justin
    Chartered Surveyor born in August 1982
    Individual
    Officer
    icon of calendar 2021-05-11 ~ 2022-11-03
    OF - Director → CIF 0
    icon of calendar 2022-11-03 ~ 2024-03-10
    OF - Director → CIF 0
  • 20
    Birdwood, Gordon Thomas
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ 2017-01-15
    OF - Secretary → CIF 0
  • 21
    Smith, Oliver
    Company Director born in March 1967
    Individual (71 offsprings)
    Officer
    icon of calendar 1993-09-24 ~ 1994-11-17
    OF - Director → CIF 0
  • 22
    Cann, Jane Denise
    Management Surveyor born in July 1959
    Individual
    Officer
    icon of calendar ~ 1998-09-14
    OF - Director → CIF 0
  • 23
    Newton, Simon John
    Property Manager born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 24
    Tibbetts, Michael Andrew
    Accountant born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-31 ~ 2010-06-17
    OF - Director → CIF 0
  • 25
    Lyne, Sarah Jane
    Individual
    Officer
    icon of calendar 1996-09-25 ~ 1999-06-25
    OF - Secretary → CIF 0
  • 26
    Johnson, Roger Barry
    Chartered Engineer born in May 1945
    Individual
    Officer
    icon of calendar ~ 1993-09-24
    OF - Director → CIF 0
  • 27
    Ellis, Stephen John
    Investment Manager born in July 1959
    Individual
    Officer
    icon of calendar 2019-10-10 ~ 2022-07-18
    OF - Director → CIF 0
  • 28
    Pope, Nigel Howard
    Chartered Accountant born in July 1964
    Individual (83 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 29
    Duffield, David Mark Johnston
    Solicitor born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-14 ~ 2007-09-14
    OF - Director → CIF 0
    Duffield, David Mark Johnston
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-25 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 30
    Austen, Jonathan Martin
    Director born in June 1956
    Individual (64 offsprings)
    Officer
    icon of calendar 2006-09-30 ~ 2008-05-28
    OF - Director → CIF 0
  • 31
    Deigman, Patrick
    Building Surveyor born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-12-22 ~ 2006-09-30
    OF - Director → CIF 0
  • 32
    Ferguson, Jakes David
    Chartered Surveyor
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-03-23
    OF - Secretary → CIF 0
  • 33
    Reed, Robert Paul
    Finance Director, Uk Business Parks born in September 1968
    Individual (101 offsprings)
    Officer
    icon of calendar 2011-05-23 ~ 2017-07-31
    OF - Director → CIF 0
  • 34
    Workman, David Russell
    Porperty Manager born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-20 ~ 2015-01-15
    OF - Director → CIF 0
  • 35
    Wray, Paul Thomas
    Senior Surveyor born in October 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-06 ~ 2019-01-31
    OF - Director → CIF 0
  • 36
    Smith, Mark Geoffrey
    Surveyor born in December 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-05-19 ~ 2019-11-30
    OF - Director → CIF 0
  • 37
    Chater, Beth Salena
    Accountant born in May 1961
    Individual
    Officer
    icon of calendar 1998-09-14 ~ 2008-10-31
    OF - Director → CIF 0
  • 38
    Cornell, James Martin
    Treasurer born in January 1974
    Individual (116 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2013-07-01
    OF - Director → CIF 0
  • 39
    Hewitt, James Patrick
    Director born in June 1987
    Individual (63 offsprings)
    Officer
    icon of calendar 2024-03-07 ~ 2025-05-21
    OF - Director → CIF 0
  • 40
    Davis, Robert
    Chartered Surveyor born in January 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-03-31 ~ 2019-11-30
    OF - Director → CIF 0
  • 41
    Mohanlal, Satish
    Finance Director born in April 1964
    Individual
    Officer
    icon of calendar 2008-10-31 ~ 2009-09-30
    OF - Director → CIF 0
  • 42
    Bates, Julian Francis
    Property Manager born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-20 ~ 2015-01-15
    OF - Director → CIF 0
  • 43
    Delahunt, Christopher
    Property Surveyor born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 44
    Reason, Mark Andrew
    Company Executive born in September 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2022-11-03
    OF - Director → CIF 0
  • 45
    Read, Jonathan David
    Individual
    Officer
    icon of calendar 2001-07-23 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 46
    icon of address4th Floor, 4th Floor, St Paul's Gate, St. Helier, Jersey
    Corporate
    Person with significant control
    2023-12-21 ~ 2025-05-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 47
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    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
  • 48
    ARLINGTON (LEICESTER) LIMITED - 2005-12-06
    NESCOTIN LIMITED - 1998-09-17
    icon of addressArlington House, Arlington Business Park Theale, Reading, Berkshire
    Active Corporate (6 parents, 114 offsprings)
    Officer
    2007-06-25 ~ 2013-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED

Previous name
GOULDITAR NO. 198 LIMITED - 1991-11-28
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
    icon of addressMinton Place, Station Road, Swindon SN1 1DA
    PRIVATE LIMITED COMPANY incorporated on 1991-11-05 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    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.