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 5
  • 1
    Howell, Glen
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2018-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Isa, Serife
    Director born in May 1983
    Individual (3 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Hodges, Simon
    Director born in February 1979
    Individual (1 offspring)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
  • 4
    Percival, Donald Dimitri
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 5
    Weeks, Grahame Charles Francis
    Retired born in December 1948
    Individual (1 offspring)
    Officer
    2018-03-26 ~ now
    OF - Director → CIF 0
Ceased 34
  • 1
    Clarke, Charles Alistair Graham
    Insurance Broker born in October 1977
    Individual (2 offsprings)
    Officer
    2017-05-23 ~ 2019-06-28
    OF - Director → CIF 0
  • 2
    Dutton, Robert
    Company Founder And Director born in May 1965
    Individual
    Officer
    2018-05-16 ~ 2019-11-22
    OF - Director → CIF 0
  • 3
    Greely, Michael
    Individual
    Officer
    2017-01-02 ~ 2017-07-24
    OF - Secretary → CIF 0
  • 4
    North, Susan
    Education born in May 1943
    Individual
    Officer
    2018-05-16 ~ 2019-11-22
    OF - Director → CIF 0
  • 5
    Johnson Clifford, Jacqueline Irene Susan
    Retired Lawyer born in September 1942
    Individual
    Officer
    2001-12-14 ~ 2003-06-20
    OF - Director → CIF 0
    Johnson Clifford, Jacqueline Irene Susan
    Retired Lawyer
    Individual
    Officer
    2001-12-14 ~ 2003-06-20
    OF - Secretary → CIF 0
  • 6
    Oliveira, Dave
    Senior Supervisor, Trade Risk born in November 1969
    Individual
    Officer
    2018-05-16 ~ 2021-03-16
    OF - Director → CIF 0
  • 7
    Hall, Barry Michael
    Business Managment Consultant born in May 1946
    Individual (1 offspring)
    Officer
    1994-08-24 ~ 2011-07-13
    OF - Director → CIF 0
  • 8
    Pope, Douglas Frederick
    Retired born in May 1930
    Individual
    Officer
    1998-02-16 ~ 2014-05-07
    OF - Director → CIF 0
    2014-07-27 ~ 2015-04-15
    OF - Director → CIF 0
  • 9
    Johnson, Thomas Clive
    Retired born in January 1947
    Individual
    Officer
    2003-10-13 ~ 2006-04-26
    OF - Director → CIF 0
  • 10
    Telling, Martin
    Director born in November 1966
    Individual (7 offsprings)
    Officer
    2019-11-21 ~ 2024-10-02
    OF - Director → CIF 0
  • 11
    Cantwell, Alan John
    Company Founder And Director born in March 1963
    Individual (11 offsprings)
    Officer
    2018-05-16 ~ 2020-02-16
    OF - Director → CIF 0
  • 12
    Voisey, Nicholas Aldred
    Financial Services born in October 1958
    Individual (2 offsprings)
    Officer
    2012-12-17 ~ 2014-07-22
    OF - Director → CIF 0
    Voisey, Nicholas Aldred
    Managing Director, Financial Services born in October 1958
    Individual (2 offsprings)
    2018-05-16 ~ 2024-03-22
    OF - Director → CIF 0
  • 13
    Klempster, James Edward
    Director born in October 1982
    Individual (1 offspring)
    Officer
    2019-11-21 ~ 2023-07-08
    OF - Director → CIF 0
  • 14
    Treacy, Sarah Marie
    Director born in July 1984
    Individual (1 offspring)
    Officer
    2017-07-05 ~ 2017-08-26
    OF - Director → CIF 0
  • 15
    Hills, Brian Frederick, Wing Commander Retd
    Retired Raf Officer born in July 1925
    Individual
    Officer
    1991-11-14 ~ 2014-04-13
    OF - Director → CIF 0
  • 16
    Scott, Wayne Michael
    Born in July 1957
    Individual
    Officer
    2017-02-09 ~ 2017-05-10
    OF - Director → CIF 0
  • 17
    Cadwallader, Anthony Charles
    Retired born in June 1930
    Individual
    Officer
    2003-07-02 ~ 2014-05-07
    OF - Director → CIF 0
    Cadwallader, Anthony Charles
    Retired
    Individual
    Officer
    2003-07-02 ~ 2014-05-07
    OF - Secretary → CIF 0
    Cadwallader, Anthony Charles
    Individual
    OF - Secretary → CIF 0
  • 18
    Gourmand, Timothy Rene
    Company Director born in June 1966
    Individual (7 offsprings)
    Officer
    2017-05-23 ~ 2017-07-24
    OF - Director → CIF 0
  • 19
    Boland, Lynda Ann
    Company Director born in August 1945
    Individual
    Officer
    1994-08-24 ~ 1997-11-01
    OF - Director → CIF 0
  • 20
    Clarke, John Neil
    Chartered Accountant born in August 1934
    Individual
    Officer
    1999-04-09 ~ 2002-11-15
    OF - Director → CIF 0
  • 21
    Forsgardh Alstrup, Helena Elisabet
    In-House Counsel born in August 1969
    Individual
    Officer
    2017-03-08 ~ 2017-08-26
    OF - Director → CIF 0
    2018-05-16 ~ 2020-04-29
    OF - Director → CIF 0
  • 22
    Dickinson, John Millner
    Retired born in May 1935
    Individual
    Officer
    1992-04-02 ~ 1996-09-02
    OF - Director → CIF 0
  • 23
    Wedgwood, Paul
    British born in June 1970
    Individual (14 offsprings)
    Officer
    2017-05-23 ~ 2018-05-16
    OF - Director → CIF 0
  • 24
    Rostron, James Philip
    Retired born in September 1924
    Individual
    Officer
    1992-04-02 ~ 1995-11-13
    OF - Director → CIF 0
  • 25
    Humphries, John Michael
    Corporate Manager Banking born in January 1960
    Individual
    Officer
    1996-04-24 ~ 2014-09-14
    OF - Director → CIF 0
    Humphries, Michael John
    Director born in January 1960
    Individual
    Officer
    2019-07-25 ~ 2024-03-23
    OF - Director → CIF 0
  • 26
    Tuesley, Annick Marie
    Company Director born in December 1963
    Individual (5 offsprings)
    Officer
    2015-04-17 ~ 2017-05-23
    OF - Director → CIF 0
  • 27
    Cawley, Jason
    Director born in January 1971
    Individual (4 offsprings)
    Officer
    2017-05-23 ~ 2019-11-21
    OF - Director → CIF 0
  • 28
    Venner, Ian David
    Retired born in August 1932
    Individual
    Officer
    1991-11-14 ~ 2001-12-14
    OF - Director → CIF 0
    Venner, Ian David
    Retired
    Individual
    Officer
    1991-11-14 ~ 2001-12-14
    OF - Secretary → CIF 0
  • 29
    Davison, John Alan Hugh
    Retired born in October 1936
    Individual
    Officer
    2011-06-06 ~ 2011-07-15
    OF - Director → CIF 0
  • 30
    Sotoudeh-nya, Sara, Dr
    Doctor born in September 1968
    Individual
    Officer
    2018-05-16 ~ 2020-12-10
    OF - Director → CIF 0
  • 31
    Vander, Mary Hill
    Director born in January 1934
    Individual
    Officer
    1992-04-02 ~ 2016-11-22
    OF - Director → CIF 0
  • 32
    Watkins, Nicholas
    Company Founder And Director born in July 1954
    Individual (8 offsprings)
    Officer
    2018-05-16 ~ 2020-12-10
    OF - Director → CIF 0
  • 33
    84 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
  • 34
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-11-14 ~ 1991-11-14
    PE - Nominee Secretary → 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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
290,882 GBP2023-12-31
193,361 GBP2022-12-31
Debtors
13,955 GBP2023-12-31
42,804 GBP2022-12-31
Cash at bank and in hand
550,819 GBP2023-12-31
529,461 GBP2022-12-31
Current Assets
564,774 GBP2023-12-31
572,265 GBP2022-12-31
Creditors
Current
231,306 GBP2023-12-31
158,696 GBP2022-12-31
Net Current Assets/Liabilities
333,468 GBP2023-12-31
413,569 GBP2022-12-31
Total Assets Less Current Liabilities
624,350 GBP2023-12-31
606,930 GBP2022-12-31
Creditors
Non-current
143,439 GBP2023-12-31
215,439 GBP2022-12-31
Net Assets/Liabilities
480,911 GBP2023-12-31
391,491 GBP2022-12-31
Equity
Called up share capital
11,500 GBP2023-12-31
11,500 GBP2022-12-31
Capital redemption reserve
170,000 GBP2023-12-31
170,000 GBP2022-12-31
Retained earnings (accumulated losses)
39,679 GBP2023-12-31
9,139 GBP2022-12-31
Equity
480,911 GBP2023-12-31
391,491 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1 GBP2023-12-31
1 GBP2022-12-31
Plant and equipment
312,046 GBP2023-12-31
298,966 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
417,916 GBP2023-12-31
298,967 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
125,578 GBP2023-12-31
105,606 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
127,034 GBP2023-12-31
105,606 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,972 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,428 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1 GBP2023-12-31
1 GBP2022-12-31
Plant and equipment
186,468 GBP2023-12-31
193,360 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
12,507 GBP2023-12-31
797 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,448 GBP2023-12-31
42,007 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
13,955 GBP2023-12-31
42,804 GBP2022-12-31
Other Remaining Borrowings
Current
72,000 GBP2023-12-31
Corporation Tax Payable
Current
140 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
159,166 GBP2023-12-31
158,696 GBP2022-12-31
  • 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 (33 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.