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.
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Willson, Edward James
Born in August 1955Individual (29 offsprings)Officer2017-11-13 ~ nowOF - Director → CIF 0Mr Edward James Willson
Born in August 1955Individual (29 offsprings)Person with significant control2018-01-31 ~ nowPE - Has significant influence or control → CIF 0 - 2
Mrs Jacqueline Anne Wilkie
Born in October 1967Individual (3 offsprings)Person with significant control2024-11-15 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Pickering, Richard John
Born in November 1960Individual (31 offsprings)Officer2017-11-13 ~ nowOF - Director → CIF 0Pickering, Richard John
Individual (31 offsprings)Officer2017-11-13 ~ nowOF - Secretary → CIF 0Mr Richard John Pickering
Born in November 1960Individual (31 offsprings)Person with significant control2017-11-13 ~ 2020-03-31PE - Right to appoint or remove directors → CIF 0
FARNHAM CONCEPTS LIMITED
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- Registered number 11059478
FARNHAM CONCEPTS LIMITED
InfoUnit 4 Basepoint, Andersons Road, Southampton SO14 5FEPRIVATE LIMITED COMPANY incorporated on 2017-11-13 (8 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-12CIF 0 FARNHAM CONCEPTS LIMITED
SRegistered number 11059478Unit 4, Andersons Road, Southampton, England, SO14 5FELimited Company in Companies House, EnglandCIF 1 CIF 2FARNHAM CONCEPTS LIMITED
SRegistered number 11059478Unit 4 Basepoint, Andersons Road, Southampton, England, SO14 5FELimited Company in Companies House, EnglandCIF 3
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BURNHAM CONCEPTS LTD
13027601Unit 4 Basepoint, Andersons Road, Southampton, EnglandActive Corporate (4 parents)Person with significant control2021-04-01 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CHARNDON CONCEPTS LTD
13409323Unit 4 Basepoint, Andersons Road, Southampton, EnglandActive Corporate (8 parents)Person with significant control2022-07-01 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CROWTHORNE CONCEPTS LTD
13097376Unit 4 Basepoint, Andersons Road, Southampton, EnglandActive Corporate (4 parents)Person with significant control2021-03-16 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4
OXFORD CONCEPTS LIMITED
12591770Unit 4 Basepoint, Andersons Road, Southampton, EnglandActive Corporate (2 parents)Person with significant control2020-07-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE - 5
PROSPECT CONCEPTS LIMITED
16492662Unit 4 Basepoint Enterprise Centre, Andersons Road, Southampton, EnglandActive Corporate (2 parents)Person with significant control2025-06-03 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
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