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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 3
  • 1
    Spence, Mark James
    Born in December 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-10-12 ~ now
    OF - Director → CIF 0
    Spence, Mark James
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-07-10 ~ now
    OF - Secretary → CIF 0
    Mr Mark James Spence
    Born in December 1960
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-11-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ann Mary Spence
    Born in October 1938
    Individual (1 offspring)
    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
  • 3
    Wells, Graham David
    Born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-04 ~ now
    OF - Director → CIF 0
    Mr Graham David Wells
    Born in June 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-11-01 ~ 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
Ceased 4
  • 1
    Spence, James
    Electrical Engineer born in December 1937
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-10-12 ~ 2023-10-23
    OF - Director → CIF 0
  • 2
    Spence, Ann Mary
    Born in October 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-19 ~ 2021-12-23
    OF - Director → CIF 0
    Spence, Ann Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-12 ~ 2021-12-23
    OF - Secretary → CIF 0
  • 3
    Spence, Linzi
    Born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-12 ~ 2018-11-01
    OF - Director → CIF 0
  • 4
    Wells, Michelle Elaine
    Born in March 1965
    Individual
    Officer
    icon of calendar 2012-10-12 ~ 2021-11-01
    OF - Director → CIF 0
parent relation
Company in focus

ROMAN PROPERTY (FARNHAM) LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
9,000 GBP2024-10-31
9,000 GBP2023-10-31
Net Assets/Liabilities
9,000 GBP2024-10-31
9,000 GBP2023-10-31
Equity
Called up share capital
9,000 GBP2024-10-31
9,000 GBP2023-10-31
Equity
9,000 GBP2024-10-31
9,000 GBP2023-10-31
Investments in Subsidiaries
Cost valuation
9,000 GBP2024-10-31
9,000 GBP2023-10-31
Investments in Subsidiaries
9,000 GBP2024-10-31
9,000 GBP2023-10-31

Related profiles found in government register
  • ROMAN PROPERTY (FARNHAM) LIMITED
    Info
    Registered number 08241113
    icon of addressUnit 9 Romans Business Park, East Street, Farnham, Surrey GU9 7SX
    PRIVATE LIMITED COMPANY incorporated on 2012-10-04 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • ROMAN PROPERTY (FARNHAM) LIMITED
    S
    Registered number 08241113
    icon of addressUnit 9, Romans Business Park, East Street, Farnham, Surrey, GU9 7SX
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • J.M.G. ELECTRICAL SERVICES LIMITED - 2002-02-07
    JMG ELECTRICAL LTD - 2008-08-06
    icon of addressUnit9 Romans Business Park, East Street, Farnham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    401,512 GBP2024-03-31
    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.