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 3
  • 1
    Edwards, Stephen Richard
    Accountant born in January 1965
    Individual (6 offsprings)
    Officer
    2008-03-19 ~ dissolved
    OF - Director → CIF 0
    Mr Stephen Richard Edwards
    Born in January 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    Parsons, Andrew John
    Chartered Accountant born in May 1954
    Individual (9 offsprings)
    Officer
    1999-03-26 ~ dissolved
    OF - Director → CIF 0
    Parsons, Andrew John
    Individual (9 offsprings)
    Officer
    1999-03-26 ~ dissolved
    OF - Secretary → CIF 0
    Mr Andrew John Parsons
    Born in May 1954
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    Potter, Barry James
    Chartered Accountant born in August 1956
    Individual (12 offsprings)
    Officer
    1999-03-26 ~ dissolved
    OF - Director → CIF 0
    Mr Barry James Potter
    Born in August 1956
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 4
  • 1
    Mcfarlane, Roslyn Grace
    Chartered Accountant born in March 1972
    Individual (1 offspring)
    Officer
    2008-03-19 ~ 2018-04-27
    OF - Director → CIF 0
  • 2
    Smy, David
    Tax Consultant born in July 1957
    Individual (1 offspring)
    Officer
    2008-03-19 ~ 2018-04-27
    OF - Director → CIF 0
  • 3
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    1999-03-26 ~ 1999-03-26
    PE - Nominee Secretary → CIF 0
  • 4
    M C FORMATIONS LIMITED
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    1999-03-26 ~ 1999-03-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FARNBOROUGH 123 LIMITED

Previous names
HW FARNBOROUGH LIMITED - 2020-03-10
ON LINE OUTSOURCING LIMITED - 2008-07-01
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2022-09-30
3 GBP2021-09-30
Net Assets/Liabilities
3 GBP2022-09-30
3 GBP2021-09-30
Number of shares allotted
Class 1 ordinary share
3 shares2021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-10-01 ~ 2022-09-30
Equity
3 GBP2022-09-30
3 GBP2021-09-30

Related profiles found in government register
  • FARNBOROUGH 123 LIMITED
    Info
    HW FARNBOROUGH LIMITED - 2020-03-10
    ON LINE OUTSOURCING LIMITED - 2008-07-01
    Registered number 03741545
    250 Fowler Avenue, Farnborough, Hampshire GU14 7JP
    Private Limited Company incorporated on 1999-03-26 and dissolved on 2023-07-04 (24 years 3 months). The company status is Dissolved.
    CIF 0
  • FARNBOROUGH 123 LIMITED
    S
    Registered number 03741545
    30, Camp Road, Farnborough, Hampshire, England, GU14 6EW
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • HAINES WATTS GODALMING LLP - 2022-01-04
    HW GODALMING LLP - 2013-11-18
    250 Fowler Avenue, Farnborough, Hampshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    20,925 GBP2024-03-31
    Officer
    2012-05-01 ~ 2020-03-31
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.