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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 40
  • 1
    Rostron, James Philip
    Retired born in September 1924
    Individual (1 offspring)
    Officer
    1992-04-02 ~ 1995-11-13
    OF - Director → CIF 0
  • 2
    Telling, Martin
    Director born in November 1966
    Individual (18 offsprings)
    Officer
    2019-11-21 ~ 2024-10-02
    OF - Director → CIF 0
  • 3
    Oliveira, Dave
    Senior Supervisor, Trade Risk born in November 1969
    Individual (2 offsprings)
    Officer
    2018-05-16 ~ 2021-03-16
    OF - Director → CIF 0
  • 4
    Clarke, John Neil
    Chartered Accountant born in August 1934
    Individual (10 offsprings)
    Officer
    1999-04-09 ~ 2002-11-15
    OF - Director → CIF 0
  • 5
    Sotoudeh-nya, Sara, Dr
    Doctor born in September 1968
    Individual (1 offspring)
    Officer
    2018-05-16 ~ 2020-12-10
    OF - Director → CIF 0
  • 6
    Venner, Ian David
    Retired born in August 1932
    Individual (1 offspring)
    Officer
    1991-11-14 ~ 2001-12-14
    OF - Director → CIF 0
    Venner, Ian David
    Retired
    Individual (1 offspring)
    Officer
    1991-11-14 ~ 2001-12-14
    OF - Secretary → CIF 0
  • 7
    Howell, Glen
    Born in May 1961
    Individual (1 offspring)
    Officer
    2018-05-16 ~ now
    OF - Director → CIF 0
  • 8
    Forsgardh Alstrup, Helena Elisabet
    In-House Counsel born in August 1969
    Individual (1 offspring)
    Officer
    2017-03-08 ~ 2017-08-26
    OF - Director → CIF 0
    2018-05-16 ~ 2020-04-29
    OF - Director → CIF 0
  • 9
    Hall, Barry Michael
    Business Managment Consultant born in May 1946
    Individual (2 offsprings)
    Officer
    1994-08-24 ~ 2011-07-13
    OF - Director → CIF 0
  • 10
    Gourmand, Timothy Rene
    Company Director born in June 1966
    Individual (17 offsprings)
    Officer
    2017-05-23 ~ 2017-07-24
    OF - Director → CIF 0
  • 11
    Clarke, Charles Alistair Graham
    Insurance Broker born in October 1977
    Individual (3 offsprings)
    Officer
    2017-05-23 ~ 2019-06-28
    OF - Director → CIF 0
  • 12
    Voisey, Nicholas Aldred
    Financial Services born in October 1958
    Individual (4 offsprings)
    Officer
    2012-12-17 ~ 2014-07-22
    OF - Director → CIF 0
    Voisey, Nicholas Aldred
    Managing Director, Financial Services born in October 1958
    Individual (4 offsprings)
    2018-05-16 ~ 2024-03-22
    OF - Director → CIF 0
  • 13
    Johnson, Thomas Clive
    Retired born in January 1947
    Individual (1 offspring)
    Officer
    2003-10-13 ~ 2006-04-26
    OF - Director → CIF 0
  • 14
    Hodges, Simon
    Born in February 1979
    Individual (1 offspring)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
  • 15
    Treacy, Sarah Marie
    Director born in July 1984
    Individual (4 offsprings)
    Officer
    2017-07-05 ~ 2017-08-26
    OF - Director → CIF 0
  • 16
    Isa, Serife
    Born in May 1983
    Individual (3 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 17
    Boland, Lynda Ann
    Company Director born in August 1945
    Individual (1 offspring)
    Officer
    1994-08-24 ~ 1997-11-01
    OF - Director → CIF 0
  • 18
    Wedgwood, Paul
    British born in June 1970
    Individual (25 offsprings)
    Officer
    2017-05-23 ~ 2018-05-16
    OF - Director → CIF 0
  • 19
    Cadwallader, Anthony Charles
    Retired born in June 1930
    Individual (17 offsprings)
    Officer
    2003-07-02 ~ 2014-05-07
    OF - Director → CIF 0
    Cadwallader, Anthony Charles
    Individual (17 offsprings)
    Officer
    2003-07-02 ~ 2014-05-07
    OF - Secretary → CIF 0
    Cadwallader, Anthony Charles
    Retired
    Individual (17 offsprings)
    OF - Secretary → CIF 0
  • 20
    Humphries, John Michael
    Corporate Manager Banking born in January 1960
    Individual (1 offspring)
    Officer
    1996-04-24 ~ 2014-09-14
    OF - Director → CIF 0
    Humphries, Michael John
    Director born in January 1960
    Individual (1 offspring)
    Officer
    2019-07-25 ~ 2024-03-23
    OF - Director → CIF 0
  • 21
    Scott, Wayne Michael
    Born in July 1957
    Individual (1 offspring)
    Officer
    2017-02-09 ~ 2017-05-10
    OF - Director → CIF 0
  • 22
    Dickinson, John Millner
    Retired born in May 1935
    Individual (1 offspring)
    Officer
    1992-04-02 ~ 1996-09-02
    OF - Director → CIF 0
  • 23
    Cantwell, Alan John
    Company Founder And Director born in March 1963
    Individual (21 offsprings)
    Officer
    2018-05-16 ~ 2020-02-16
    OF - Director → CIF 0
  • 24
    Johnson Clifford, Jacqueline Irene Susan
    Retired Lawyer born in September 1942
    Individual (1 offspring)
    Officer
    2001-12-14 ~ 2003-06-20
    OF - Director → CIF 0
    Johnson Clifford, Jacqueline Irene Susan
    Retired Lawyer
    Individual (1 offspring)
    Officer
    2001-12-14 ~ 2003-06-20
    OF - Secretary → CIF 0
  • 25
    Tuesley, Annick Marie
    Company Director born in December 1963
    Individual (9 offsprings)
    Officer
    2015-04-17 ~ 2017-05-23
    OF - Director → CIF 0
  • 26
    Weeks, Grahame Charles Francis
    Born in December 1948
    Individual (2 offsprings)
    Officer
    2018-03-26 ~ now
    OF - Director → CIF 0
  • 27
    Cawley, Jason
    Director born in January 1971
    Individual (11 offsprings)
    Officer
    2017-05-23 ~ 2019-11-21
    OF - Director → CIF 0
  • 28
    Klempster, James Edward
    Director born in October 1982
    Individual (3 offsprings)
    Officer
    2019-11-21 ~ 2023-07-08
    OF - Director → CIF 0
  • 29
    Vander, Mary Hill
    Director born in January 1934
    Individual (1 offspring)
    Officer
    1992-04-02 ~ 2016-11-22
    OF - Director → CIF 0
  • 30
    Greely, Michael
    Individual (1 offspring)
    Officer
    2017-01-02 ~ 2017-07-24
    OF - Secretary → CIF 0
  • 31
    Dutton, Robert
    Company Founder And Director born in May 1965
    Individual (1 offspring)
    Officer
    2018-05-16 ~ 2019-11-22
    OF - Director → CIF 0
  • 32
    Pope, Douglas Frederick
    Retired born in May 1930
    Individual (3 offsprings)
    Officer
    1998-02-16 ~ 2014-05-07
    OF - Director → CIF 0
    2014-07-27 ~ 2015-04-15
    OF - Director → CIF 0
  • 33
    Watkins, Nicholas
    Company Founder And Director born in July 1954
    Individual (17 offsprings)
    Officer
    2018-05-16 ~ 2020-12-10
    OF - Director → CIF 0
  • 34
    Davison, John Alan Hugh
    Retired born in October 1936
    Individual (2 offsprings)
    Officer
    2011-06-06 ~ 2011-07-15
    OF - Director → CIF 0
  • 35
    North, Susan
    Education born in May 1943
    Individual (1 offspring)
    Officer
    2018-05-16 ~ 2019-11-22
    OF - Director → CIF 0
  • 36
    Percival, Donald Dimitri
    Born in February 1964
    Individual (9 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 37
    Hills, Brian Frederick, Wing Commander Retd
    Retired Raf Officer born in July 1925
    Individual (1 offspring)
    Officer
    1991-11-14 ~ 2014-04-13
    OF - Director → CIF 0
  • 38
    May, Lee
    Born in July 1973
    Individual (19 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 39
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1991-11-14 ~ 1991-11-14
    OF - Nominee Secretary → CIF 0
  • 40
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1991-11-14 ~ 1991-11-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FARNBOROUGH PARK ESTATE LIMITED

Period: 1991-11-14 ~ now
Company number: 02662858
Registered name
FARNBOROUGH PARK ESTATE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
396,906 GBP2025-12-31
333,044 GBP2024-12-31
Debtors
5,473 GBP2025-12-31
6,571 GBP2024-12-31
Cash at bank and in hand
472,798 GBP2025-12-31
507,986 GBP2024-12-31
Current Assets
478,271 GBP2025-12-31
514,557 GBP2024-12-31
Creditors
Current
236,135 GBP2025-12-31
184,526 GBP2024-12-31
Net Current Assets/Liabilities
242,136 GBP2025-12-31
330,031 GBP2024-12-31
Total Assets Less Current Liabilities
639,042 GBP2025-12-31
663,075 GBP2024-12-31
Creditors
Non-current
63,751 GBP2025-12-31
111,564 GBP2024-12-31
Net Assets/Liabilities
575,291 GBP2025-12-31
551,511 GBP2024-12-31
Equity
Called up share capital
11,500 GBP2025-12-31
11,500 GBP2024-12-31
Capital redemption reserve
170,000 GBP2025-12-31
170,000 GBP2024-12-31
Retained earnings (accumulated losses)
134,059 GBP2025-12-31
110,279 GBP2024-12-31
Equity
575,291 GBP2025-12-31
551,511 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1 GBP2025-12-31
1 GBP2024-12-31
Land and buildings, Long leasehold
105,869 GBP2024-12-31
Plant and equipment
471,077 GBP2025-12-31
377,949 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
576,947 GBP2025-12-31
483,819 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
174,351 GBP2025-12-31
147,202 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
180,041 GBP2025-12-31
150,775 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
27,149 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,266 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Land and buildings
1 GBP2025-12-31
1 GBP2024-12-31
Plant and equipment
296,726 GBP2025-12-31
230,747 GBP2024-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,934 GBP2025-12-31
Amounts falling due within one year, Current
4,533 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
1,539 GBP2025-12-31
Amounts falling due within one year, Current
2,038 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
5,473 GBP2025-12-31
Amounts falling due within one year, Current
6,571 GBP2024-12-31
Other Remaining Borrowings
Current
47,813 GBP2025-12-31
31,875 GBP2024-12-31
Trade Creditors/Trade Payables
Current
34,508 GBP2025-12-31
Corporation Tax Payable
Current
1,955 GBP2025-12-31
760 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
151,859 GBP2025-12-31
151,891 GBP2024-12-31
  • FARNBOROUGH PARK ESTATE LIMITED
    Info
    Registered number 02662858
    Lygon House 50 London Road, Bromley, Kent BR1 3RA
    PRIVATE LIMITED COMPANY incorporated on 1991-11-14 (34 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    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.