Company · Guildford
PE Farnborough Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- Richard Donald Jones 2016-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects
- Incorporated
- 24/06/2016
- Registered office
- Guildford
- Previous names
- 25 Water Lane Limited (until 20/07/2022)
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Portchester Estates Limited
75-100% shares, 75-100% voting · notified 2016-06-24 - Rjpe Limited ceased 2022-06-01
25-50% shares, 25-50% voting · notified 2016-10-20 - Fallglow Limited ceased 2025-01-02
25-50% shares, 25-50% voting · notified 2023-08-01
Group
- PE Farnborough Limited
is controlled by Portchester Estates Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-06-24 · source: Companies House PSC register - Portchester Estates Limited
is controlled by Paul David Anthony Schiavo
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-25 · source: Companies House PSC register
Ultimately controlled by Paul David Anthony Schiavo.
27 other companies in this group
- Salt Creating Futures Limited
- DS Ditton Limited
- 11434750
- Sppe Guildford Limited
- Clock House LAM Management Company Limited
- Salt Solutions Group Limited
- Portchester Limited
- Portchester Build Limited
- 11078363
- The Merchant Adventurers' Club
- Salthub AI Limited
- Roughover Limited
- Portchester Estates Limited
- 80 Epsom Management Company Limited
- Peartree Plant Hire Limited
- PE Oxshott Limited
- Maypole Management Company Limited
- PHL2 Limited
- Portchester Homes Limited
- Hadleigh Pinto Limited
- PE Surbiton Limited
- Oakshade Management Company Limited
- P2 Worplesdon Limited
- Portchester Design and Build Limited
- PE Green Limited
- Langdon Grange Limited
- 57 Salisbury Road (Worcester Park) Management Company Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£287,845
- Total assets
- -£264,278
- Cash
- £78
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Paul David Anthony Schiavo Director · appointed 2016
Directors past 6 years
- Paul David Anthony Schiavo Director · appointed 2016
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10249109
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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