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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 4
  • 1
    Stockbridge, Jeremy James, Mr.
    Born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-21 ~ now
    OF - Director → CIF 0
    Stockbridge, Jeremy James, Mr.
    Software Engineer
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-13 ~ now
    OF - Secretary → CIF 0
    Mr. Jeremy James Stockbridge
    Born in October 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Uthayaraj, Rajaratnam
    Born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Pearson, Clive, Mr.
    Born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Humphreys, Shirley Teresa, Mrs.
    Born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-04 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Stock, Adrian John
    Accountant born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-21 ~ 1999-04-23
    OF - Director → CIF 0
  • 2
    Regan, Jeremy John
    Retired born in December 1943
    Individual
    Officer
    icon of calendar 1998-10-21 ~ 2023-04-05
    OF - Director → CIF 0
  • 3
    Martinelli, Louis William
    Glazier born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-04 ~ 2023-06-15
    OF - Director → CIF 0
  • 4
    Palmer, Catherine Eleanor
    Company Secretary born in May 1968
    Individual
    Officer
    icon of calendar 1998-10-21 ~ 2013-05-17
    OF - Director → CIF 0
    Palmer, Catherine Eleanor
    Company Secretary
    Individual
    Officer
    icon of calendar 1998-10-21 ~ 2000-11-13
    OF - Secretary → CIF 0
  • 5
    Harris, Mark
    Nhs Manager born in January 1972
    Individual
    Officer
    icon of calendar 1999-04-23 ~ 2005-10-06
    OF - Director → CIF 0
  • 6
    Goymer, Christopher John
    Engineer born in September 1961
    Individual
    Officer
    icon of calendar 2003-10-17 ~ 2008-07-04
    OF - Director → CIF 0
  • 7
    Cant, Jonathan
    Electician born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-09 ~ 2016-03-30
    OF - Director → CIF 0
  • 8
    Dickson, Gordon Alexander
    Network Technician born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-21 ~ 2002-12-04
    OF - Director → CIF 0
  • 9
    Prior, Tristan James
    Day Service Officer born in June 1978
    Individual
    Officer
    icon of calendar 2005-10-06 ~ 2007-11-09
    OF - Director → CIF 0
  • 10
    Wilson, Susan Elizabeth Helen
    Director born in November 1967
    Individual
    Officer
    icon of calendar 1998-10-21 ~ 2003-10-17
    OF - Director → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-10-21 ~ 1998-10-21
    PE - Nominee Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-10-21 ~ 1998-10-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

116 PARK ROAD (FARNBOROUGH) LIMITED

Previous name
116 PARK ROAD (ALDERSHOT) LIMITED - 1998-10-29
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Cash at bank and in hand
6 GBP2024-12-31
6 GBP2023-12-31
Net Assets/Liabilities
6 GBP2024-12-31
6 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
6 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
6 GBP2024-12-31
6 GBP2023-12-31

  • 116 PARK ROAD (FARNBOROUGH) LIMITED
    Info
    116 PARK ROAD (ALDERSHOT) LIMITED - 1998-10-29
    Registered number 03653672
    icon of addressFlat 5 116 Park Road, Farnborough, Hampshire GU14 6LS
    PRIVATE LIMITED COMPANY incorporated on 1998-10-21 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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.