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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 6
  • 1
    May, Lee
    Born in July 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Isa, Serife
    Born in May 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Weeks, Grahame Charles Francis
    Born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Hodges, Simon
    Born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-21 ~ now
    OF - Director → CIF 0
  • 5
    Howell, Glen
    Born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-16 ~ now
    OF - Director → CIF 0
  • 6
    Percival, Donald Dimitri
    Born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-29 ~ now
    OF - Director → CIF 0
Ceased 34
  • 1
    Dickinson, John Millner
    Retired born in May 1935
    Individual
    Officer
    icon of calendar 1992-04-02 ~ 1996-09-02
    OF - Director → CIF 0
  • 2
    Sotoudeh-nya, Sara, Dr
    Doctor born in September 1968
    Individual
    Officer
    icon of calendar 2018-05-16 ~ 2020-12-10
    OF - Director → CIF 0
  • 3
    Cadwallader, Anthony Charles
    Retired born in June 1930
    Individual
    Officer
    icon of calendar 2003-07-02 ~ 2014-05-07
    OF - Director → CIF 0
    Cadwallader, Anthony Charles
    Retired
    Individual
    Officer
    icon of calendar 2003-07-02 ~ 2014-05-07
    OF - Secretary → CIF 0
    Cadwallader, Anthony Charles
    Individual
    OF - Secretary → CIF 0
  • 4
    Johnson, Thomas Clive
    Retired born in January 1947
    Individual
    Officer
    icon of calendar 2003-10-13 ~ 2006-04-26
    OF - Director → CIF 0
  • 5
    North, Susan
    Education born in May 1943
    Individual
    Officer
    icon of calendar 2018-05-16 ~ 2019-11-22
    OF - Director → CIF 0
  • 6
    Pope, Douglas Frederick
    Retired born in May 1930
    Individual
    Officer
    icon of calendar 1998-02-16 ~ 2014-05-07
    OF - Director → CIF 0
    icon of calendar 2014-07-27 ~ 2015-04-15
    OF - Director → CIF 0
  • 7
    Voisey, Nicholas Aldred
    Financial Services born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-17 ~ 2014-07-22
    OF - Director → CIF 0
    Voisey, Nicholas Aldred
    Managing Director, Financial Services born in October 1958
    Individual (2 offsprings)
    icon of calendar 2018-05-16 ~ 2024-03-22
    OF - Director → CIF 0
  • 8
    Hills, Brian Frederick, Wing Commander Retd
    Retired Raf Officer born in July 1925
    Individual
    Officer
    icon of calendar 1991-11-14 ~ 2014-04-13
    OF - Director → CIF 0
  • 9
    Wedgwood, Paul
    British born in June 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-05-23 ~ 2018-05-16
    OF - Director → CIF 0
  • 10
    Davison, John Alan Hugh
    Retired born in October 1936
    Individual
    Officer
    icon of calendar 2011-06-06 ~ 2011-07-15
    OF - Director → CIF 0
  • 11
    Johnson Clifford, Jacqueline Irene Susan
    Retired Lawyer born in September 1942
    Individual
    Officer
    icon of calendar 2001-12-14 ~ 2003-06-20
    OF - Director → CIF 0
    Johnson Clifford, Jacqueline Irene Susan
    Retired Lawyer
    Individual
    Officer
    icon of calendar 2001-12-14 ~ 2003-06-20
    OF - Secretary → CIF 0
  • 12
    Greely, Michael
    Individual
    Officer
    icon of calendar 2017-01-02 ~ 2017-07-24
    OF - Secretary → CIF 0
  • 13
    Gourmand, Timothy Rene
    Company Director born in June 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-05-23 ~ 2017-07-24
    OF - Director → CIF 0
  • 14
    Tuesley, Annick Marie
    Company Director born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-04-17 ~ 2017-05-23
    OF - Director → CIF 0
  • 15
    Treacy, Sarah Marie
    Director born in July 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-05 ~ 2017-08-26
    OF - Director → CIF 0
  • 16
    Cantwell, Alan John
    Company Founder And Director born in March 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-05-16 ~ 2020-02-16
    OF - Director → CIF 0
  • 17
    Venner, Ian David
    Retired born in August 1932
    Individual
    Officer
    icon of calendar 1991-11-14 ~ 2001-12-14
    OF - Director → CIF 0
    Venner, Ian David
    Retired
    Individual
    Officer
    icon of calendar 1991-11-14 ~ 2001-12-14
    OF - Secretary → CIF 0
  • 18
    Vander, Mary Hill
    Director born in January 1934
    Individual
    Officer
    icon of calendar 1992-04-02 ~ 2016-11-22
    OF - Director → CIF 0
  • 19
    Boland, Lynda Ann
    Company Director born in August 1945
    Individual
    Officer
    icon of calendar 1994-08-24 ~ 1997-11-01
    OF - Director → CIF 0
  • 20
    Klempster, James Edward
    Director born in October 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-21 ~ 2023-07-08
    OF - Director → CIF 0
  • 21
    Forsgardh Alstrup, Helena Elisabet
    In-House Counsel born in August 1969
    Individual
    Officer
    icon of calendar 2017-03-08 ~ 2017-08-26
    OF - Director → CIF 0
    icon of calendar 2018-05-16 ~ 2020-04-29
    OF - Director → CIF 0
  • 22
    Watkins, Nicholas
    Company Founder And Director born in July 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-05-16 ~ 2020-12-10
    OF - Director → CIF 0
  • 23
    Cawley, Jason
    Director born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-23 ~ 2019-11-21
    OF - Director → CIF 0
  • 24
    Clarke, John Neil
    Chartered Accountant born in August 1934
    Individual
    Officer
    icon of calendar 1999-04-09 ~ 2002-11-15
    OF - Director → CIF 0
  • 25
    Clarke, Charles Alistair Graham
    Insurance Broker born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-23 ~ 2019-06-28
    OF - Director → CIF 0
  • 26
    Humphries, John Michael
    Corporate Manager Banking born in January 1960
    Individual
    Officer
    icon of calendar 1996-04-24 ~ 2014-09-14
    OF - Director → CIF 0
    Humphries, Michael John
    Director born in January 1960
    Individual
    Officer
    icon of calendar 2019-07-25 ~ 2024-03-23
    OF - Director → CIF 0
  • 27
    Rostron, James Philip
    Retired born in September 1924
    Individual
    Officer
    icon of calendar 1992-04-02 ~ 1995-11-13
    OF - Director → CIF 0
  • 28
    Scott, Wayne Michael
    Born in July 1957
    Individual
    Officer
    icon of calendar 2017-02-09 ~ 2017-05-10
    OF - Director → CIF 0
  • 29
    Dutton, Robert
    Company Founder And Director born in May 1965
    Individual
    Officer
    icon of calendar 2018-05-16 ~ 2019-11-22
    OF - Director → CIF 0
  • 30
    Telling, Martin
    Director born in November 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ 2024-10-02
    OF - Director → CIF 0
  • 31
    Oliveira, Dave
    Senior Supervisor, Trade Risk born in November 1969
    Individual
    Officer
    icon of calendar 2018-05-16 ~ 2021-03-16
    OF - Director → CIF 0
  • 32
    Hall, Barry Michael
    Business Managment Consultant born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-24 ~ 2011-07-13
    OF - Director → CIF 0
  • 33
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-11-14 ~ 1991-11-14
    PE - Nominee Secretary → CIF 0
  • 34
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-11-14 ~ 1991-11-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FARNBOROUGH PARK ESTATE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
333,044 GBP2024-12-31
290,882 GBP2023-12-31
Debtors
6,571 GBP2024-12-31
13,955 GBP2023-12-31
Cash at bank and in hand
507,986 GBP2024-12-31
550,819 GBP2023-12-31
Current Assets
514,557 GBP2024-12-31
564,774 GBP2023-12-31
Creditors
Current
184,526 GBP2024-12-31
231,306 GBP2023-12-31
Net Current Assets/Liabilities
330,031 GBP2024-12-31
333,468 GBP2023-12-31
Total Assets Less Current Liabilities
663,075 GBP2024-12-31
624,350 GBP2023-12-31
Creditors
Non-current
111,564 GBP2024-12-31
143,439 GBP2023-12-31
Net Assets/Liabilities
551,511 GBP2024-12-31
480,911 GBP2023-12-31
Equity
Called up share capital
11,500 GBP2024-12-31
11,500 GBP2023-12-31
Capital redemption reserve
170,000 GBP2024-12-31
170,000 GBP2023-12-31
Retained earnings (accumulated losses)
110,279 GBP2024-12-31
39,679 GBP2023-12-31
Equity
551,511 GBP2024-12-31
480,911 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1 GBP2024-12-31
1 GBP2023-12-31
Land and buildings, Long leasehold
105,869 GBP2024-12-31
105,869 GBP2023-12-31
Plant and equipment
377,949 GBP2024-12-31
312,046 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
483,819 GBP2024-12-31
417,916 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
147,202 GBP2024-12-31
125,578 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
150,775 GBP2024-12-31
127,034 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21,624 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,741 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1 GBP2024-12-31
1 GBP2023-12-31
Land and buildings, Long leasehold
102,296 GBP2024-12-31
Plant and equipment
230,747 GBP2024-12-31
186,468 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
4,533 GBP2024-12-31
12,507 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
2,038 GBP2024-12-31
1,448 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
6,571 GBP2024-12-31
13,955 GBP2023-12-31
Other Remaining Borrowings
Current
31,875 GBP2024-12-31
72,000 GBP2023-12-31
Corporation Tax Payable
Current
760 GBP2024-12-31
140 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
151,891 GBP2024-12-31
159,166 GBP2023-12-31
  • FARNBOROUGH PARK ESTATE LIMITED
    Info
    Registered number 02662858
    icon of addressLygon House 50 London Road, Bromley, Kent BR1 3RA
    PRIVATE LIMITED COMPANY incorporated on 1991-11-14 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    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.