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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 16
  • 1
    Pearson, Clive, Mr.
    Born in November 1954
    Individual (1 offspring)
    Officer
    2016-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Prior, Tristan James
    Born in June 1978
    Individual (1 offspring)
    Officer
    2005-10-06 ~ 2007-11-09
    OF - Director → CIF 0
  • 3
    Palmer, Catherine Eleanor
    Born in May 1968
    Individual (1 offspring)
    Officer
    1998-10-21 ~ 2013-05-17
    OF - Director → CIF 0
    Palmer, Catherine Eleanor
    Individual (1 offspring)
    Officer
    1998-10-21 ~ 2000-11-13
    OF - Secretary → CIF 0
  • 4
    Stockbridge, Jeremy James, Mr.
    Born in October 1967
    Individual (2 offsprings)
    Officer
    1998-10-21 ~ now
    OF - Director → CIF 0
    Stockbridge, Jeremy James, Mr.
    Individual (2 offsprings)
    Officer
    2000-11-13 ~ now
    OF - Secretary → CIF 0
    Mr. Jeremy James Stockbridge
    Born in October 1967
    Individual (2 offsprings)
    Person with significant control
    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
  • 5
    Martinelli, Louis William
    Glazier born in September 1975
    Individual (2 offsprings)
    Officer
    2002-12-04 ~ 2023-06-15
    OF - Director → CIF 0
  • 6
    Humphreys, Shirley Teresa, Mrs.
    Born in July 1956
    Individual (1 offspring)
    Officer
    2008-07-04 ~ now
    OF - Director → CIF 0
  • 7
    Dickson, Gordon Alexander
    Born in April 1970
    Individual (2 offsprings)
    Officer
    1998-10-21 ~ 2002-12-04
    OF - Director → CIF 0
  • 8
    Regan, Jeremy John
    Born in December 1943
    Individual (2 offsprings)
    Officer
    1998-10-21 ~ 2023-04-05
    OF - Director → CIF 0
  • 9
    Harris, Mark
    Born in January 1972
    Individual (1 offspring)
    Officer
    1999-04-23 ~ 2005-10-06
    OF - Director → CIF 0
  • 10
    Cant, Jonathan
    Born in June 1980
    Individual (2 offsprings)
    Officer
    2007-11-09 ~ 2016-03-30
    OF - Director → CIF 0
  • 11
    Wilson, Susan Elizabeth Helen
    Born in November 1967
    Individual (1 offspring)
    Officer
    1998-10-21 ~ 2003-10-17
    OF - Director → CIF 0
  • 12
    Goymer, Christopher John
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2003-10-17 ~ 2008-07-04
    OF - Director → CIF 0
  • 13
    Uthayaraj, Rajaratnam
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 14
    Stock, Adrian John
    Born in March 1973
    Individual (5 offsprings)
    Officer
    1998-10-21 ~ 1999-04-23
    OF - Director → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1998-10-21 ~ 1998-10-21
    OF - Nominee Secretary → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1998-10-21 ~ 1998-10-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

116 PARK ROAD (FARNBOROUGH) LIMITED

Period: 1998-10-29 ~ now
Company number: 03653672
Registered names
116 PARK ROAD (FARNBOROUGH) LIMITED - now
Recent Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Cash at bank and in hand
6 GBP2025-12-31
6 GBP2024-12-31
Net Assets/Liabilities
6 GBP2025-12-31
6 GBP2024-12-31
Number of shares allotted
Class 1 ordinary share
6 shares2025-01-01 ~ 2025-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2025-01-01 ~ 2025-12-31
Equity
6 GBP2025-12-31
6 GBP2024-12-31

  • 116 PARK ROAD (FARNBOROUGH) LIMITED
    Info
    116 PARK ROAD (ALDERSHOT) LIMITED - 1998-10-29
    Registered number 03653672
    Flat 5 116 Park Road, Farnborough, Hampshire GU14 6LS
    PRIVATE LIMITED COMPANY incorporated on 1998-10-21 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.