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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 1
  • Light, Colin Ronald
    Born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-08-20 ~ now
    OF - Director → CIF 0
    Light, Colin Ronald
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-11 ~ now
    OF - Secretary → CIF 0
    Mr Colin Ronald Light
    Born in February 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 7
  • 1
    Fenn, Edward Eric
    Managerial Director born in July 1920
    Individual
    Officer
    icon of calendar 1996-08-20 ~ 1999-04-14
    OF - Director → CIF 0
  • 2
    Fenn, Betty Dorney
    Assistant Director born in May 1918
    Individual
    Officer
    icon of calendar 1996-08-20 ~ 1999-04-14
    OF - Director → CIF 0
  • 3
    Light, Phyllis
    Assistant Director born in January 1937
    Individual
    Officer
    icon of calendar 1996-08-20 ~ 2013-08-21
    OF - Director → CIF 0
  • 4
    Light, Suzanne
    Individual
    Officer
    icon of calendar 1996-08-20 ~ 2003-08-11
    OF - Secretary → CIF 0
  • 5
    Light, Terence Ronald
    Managerial Director born in June 1931
    Individual
    Officer
    icon of calendar 1996-08-20 ~ 2013-08-21
    OF - Director → CIF 0
  • 6
    Farr, Geoffrey George Robert
    Technical Director born in February 1938
    Individual
    Officer
    icon of calendar 1996-08-20 ~ 2000-04-17
    OF - Director → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-08-20 ~ 1996-08-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FENN'S (FARNBOROUGH) HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Fixed Assets - Investments
8 GBP2024-07-31
8 GBP2023-07-31
Debtors
Current
1,314,671 GBP2024-07-31
1,314,295 GBP2023-07-31
Cash at bank and in hand
134,978 GBP2024-07-31
516,050 GBP2023-07-31
Current Assets
1,449,649 GBP2024-07-31
1,830,345 GBP2023-07-31
Net Current Assets/Liabilities
48,351 GBP2024-07-31
45,649 GBP2023-07-31
Net Assets/Liabilities
48,359 GBP2024-07-31
45,657 GBP2023-07-31
Investments in Subsidiaries
8 GBP2024-07-31
8 GBP2023-07-31
Cost valuation
8 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
1,314,671 GBP2024-07-31
1,314,295 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
1,314,671 GBP2024-07-31
1,314,295 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
0.012023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-07-31
200 shares2023-07-31
Par Value of Share
Class 2 ordinary share
0.012023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2024-07-31
20 shares2023-07-31
Par Value of Share
Class 3 ordinary share
0.012023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20 shares2024-07-31
20 shares2023-07-31
Par Value of Share
Class 4 ordinary share
0.012023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
20 shares2024-07-31
20 shares2023-07-31
Number of Shares Issued (Fully Paid)
300 shares2024-07-31
300 shares2023-07-31
Nominal value of allotted share capital
3 GBP2023-08-01 ~ 2024-07-31
3 GBP2022-08-01 ~ 2023-07-31

Related profiles found in government register
  • FENN'S (FARNBOROUGH) HOLDINGS LIMITED
    Info
    Registered number 03239995
    icon of addressUnit 1 Hercules Way, Aerospace Boulevard, Farnborough, Hampshire GU14 6UU
    PRIVATE LIMITED COMPANY incorporated on 1996-08-20 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • FENN'S (FARNBOROUGH) HOLDINGS LIMITED
    S
    Registered number 03239995
    icon of addressUnit 1, Hercules Way, Aerospace Boulevard, Farnborough, Hampshire, United Kingdom, GU14 6UU
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FENNS (FARNBOROUGH) LIMITED - 2007-04-03
    A.E.FENN PRINT LIMITED - 1982-03-05
    icon of addressUnit 1 Hercules Way, Aerospace Boulevard, Farnborough, Hampshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,771,690 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.