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 4
  • 1
    Kinnaird, Ian Scott
    Masseur born in August 1966
    Individual (1 offspring)
    Officer
    2015-05-01 ~ now
    OF - director → CIF 0
    Mr Ian Scott Kinnaird
    Born in August 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Benning, James Robert
    Financial Analyst born in November 1972
    Individual (1 offspring)
    Officer
    2022-06-16 ~ now
    OF - director → CIF 0
  • 3
    Howe, Alan Frank
    Uk Operations Director born in August 1953
    Individual (1 offspring)
    Officer
    2001-03-06 ~ now
    OF - director → CIF 0
    Howe, Alan Frank
    Individual (1 offspring)
    Officer
    2020-12-08 ~ now
    OF - secretary → CIF 0
    Mr Alan Frank Howe
    Born in August 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Franke, Anne
    Horticulturist Assistant born in October 1967
    Individual (1 offspring)
    Officer
    2023-07-13 ~ now
    OF - director → CIF 0
Ceased 16
  • 1
    Loader, Brian Leslie
    M D born in December 1963
    Individual (2 offsprings)
    Officer
    2001-03-06 ~ 2015-06-08
    OF - director → CIF 0
  • 2
    Mcloghlin, Sharlene Claire
    Pre-School Teacher born in June 1969
    Individual
    Officer
    2012-04-20 ~ 2015-06-08
    OF - director → CIF 0
  • 3
    Rock, Stuart James
    Technical Sales born in June 1966
    Individual (1 offspring)
    Officer
    2001-03-06 ~ 2003-11-03
    OF - director → CIF 0
  • 4
    Boyle, Gerard Peter
    Director born in July 1949
    Individual (1 offspring)
    Officer
    1997-03-10 ~ 2001-03-15
    OF - director → CIF 0
  • 5
    Davies, Roger Alan
    Independent Financial Adviser born in February 1962
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2020-12-04
    OF - director → CIF 0
    Davies, Roger Alan
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2020-12-08
    OF - secretary → CIF 0
    Mr Roger Alan Davies
    Born in February 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-04
    PE - Has significant influence or controlCIF 0
  • 6
    Dartmouth, Elizabeth Fiona
    Systems Analyst born in January 1962
    Individual
    Officer
    2000-06-20 ~ 2001-11-07
    OF - director → CIF 0
  • 7
    Shrubb, Richard James
    Sales Manager born in October 1965
    Individual (3 offsprings)
    Officer
    1999-03-01 ~ 2000-05-31
    OF - director → CIF 0
  • 8
    Harrington, Michael
    Individual (2 offsprings)
    Officer
    1997-03-10 ~ 1997-03-10
    OF - nominee-secretary → CIF 0
  • 9
    Francis, Colin Henry
    Retired born in November 1937
    Individual
    Officer
    2003-10-28 ~ 2008-01-09
    OF - director → CIF 0
  • 10
    Smith, Gillian Lesley
    Retired born in April 1948
    Individual (1 offspring)
    Officer
    2020-10-09 ~ 2022-06-16
    OF - director → CIF 0
    Mrs Gillian Lesley Smith
    Born in April 1948
    Individual (1 offspring)
    Person with significant control
    2020-10-16 ~ 2022-06-16
    PE - Has significant influence or controlCIF 0
  • 11
    Sawyer, Trevor Alexander
    Director born in July 1948
    Individual (6 offsprings)
    Officer
    1997-03-10 ~ 1999-10-21
    OF - director → CIF 0
  • 12
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    PEVEREL OM LIMITED
    - 2010-03-04
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Queensway House, 11 Queensway, New Milton, New Milton, Hampshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1998-06-10 ~ 2012-03-09
    PE - secretary → CIF 0
    2012-03-09 ~ 2012-09-16
    PE - secretary → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-03-10 ~ 1997-03-10
    PE - nominee-director → CIF 0
  • 14
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Corporate (3 parents, 70 offsprings)
    Officer
    2012-09-17 ~ 2016-03-31
    PE - secretary → CIF 0
  • 15
    FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED - now
    PEVEREL MANAGEMENT SERVICES LIMITED - 2015-02-02
    PEVEREL & CO. LIMITED - 1985-02-22
    VALLEYSAND LIMITED - 1982-04-01
    Queensway House 11 Queensway, New Milton, Hampshire
    Corporate (5 parents, 1 offspring)
    Officer
    1997-03-16 ~ 1998-06-11
    PE - secretary → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1997-03-10 ~ 1997-03-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

FARNHAM PLACE (TONGHAM) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1 GBP2023-12-31
1 GBP2022-12-31
Current Assets
6,399 GBP2023-12-31
6,203 GBP2022-12-31
Creditors
Amounts falling due within one year
-2,000 GBP2023-12-31
-2,000 GBP2022-12-31
Net Current Assets/Liabilities
4,692 GBP2023-12-31
4,494 GBP2022-12-31
Total Assets Less Current Liabilities
4,693 GBP2023-12-31
4,495 GBP2022-12-31
Net Assets/Liabilities
4,693 GBP2023-12-31
4,495 GBP2022-12-31
Equity
4,693 GBP2023-12-31
4,495 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • FARNHAM PLACE (TONGHAM) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03330598
    9 Phillips Close, Tongham, Farnham, Surrey GU10 1AW
    Private Company Limited By Guarantee Without Share Capital incorporated on 1997-03-10 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.