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 2
  • 1
    Robertson, Samantha Jayne
    Born in December 1967
    Individual (6 offsprings)
    Officer
    2007-05-08 ~ now
    OF - Director → CIF 0
    Mrs Samantha Jayne Robertson
    Born in December 1967
    Individual (6 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
  • 2
    Webb, Christopher Mark
    Director born in July 1966
    Individual (8 offsprings)
    Officer
    2013-12-03 ~ now
    OF - Director → CIF 0
    Mr Christopher Mark Webb
    Born in July 1966
    Individual (8 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
Ceased 5
  • 1
    Lewis, Michael John
    Hotel Manager born in October 1969
    Individual
    Officer
    2003-12-15 ~ 2007-05-08
    OF - Director → CIF 0
  • 2
    Webb, Sandra Marie
    Director
    Individual
    Officer
    1999-03-29 ~ 2013-05-17
    OF - Secretary → CIF 0
  • 3
    Webb, John Michael
    Hotelier born in January 1936
    Individual
    Officer
    ~ 1997-10-24
    OF - Director → CIF 0
  • 4
    Webb, Christopher Mark
    Film Producer born in July 1966
    Individual (8 offsprings)
    Officer
    1999-03-29 ~ 2003-12-15
    OF - Director → CIF 0
  • 5
    Webb, David Anthony
    Co Director born in November 1939
    Individual
    Officer
    ~ 1998-09-01
    OF - Director → CIF 0
    Webb, David Anthony
    Individual
    Officer
    ~ 1998-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

THE VELSWOOD PENSION INVESTMENT COMPANY LIMITED

Previous name
FAIRHAVEN ESTATE COMPANY LIMITED - 1990-10-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2,238,503 GBP2023-05-31
2,238,503 GBP2022-05-31
Debtors
97,772 GBP2023-05-31
51,658 GBP2022-05-31
Net Current Assets/Liabilities
-405,212 GBP2023-05-31
-406,360 GBP2022-05-31
Total Assets Less Current Liabilities
1,833,291 GBP2023-05-31
1,832,143 GBP2022-05-31
Creditors
Non-current
-575,000 GBP2023-05-31
-575,000 GBP2022-05-31
Net Assets/Liabilities
1,258,291 GBP2023-05-31
1,257,143 GBP2022-05-31
Equity
Called up share capital
82,250 GBP2023-05-31
82,250 GBP2022-05-31
Share premium
1,174,655 GBP2023-05-31
1,174,655 GBP2022-05-31
Retained earnings (accumulated losses)
1,386 GBP2023-05-31
238 GBP2022-05-31
Equity
1,258,291 GBP2023-05-31
1,257,143 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Investments in group undertakings and participating interests
2,238,503 GBP2023-05-31
2,238,503 GBP2022-05-31
Amounts Owed By Related Parties
24,667 GBP2023-05-31
Current
24,667 GBP2022-05-31
Other Debtors
Amounts falling due within one year
73,105 GBP2023-05-31
26,991 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
97,772 GBP2023-05-31
51,658 GBP2022-05-31
Other Creditors
Non-current
575,000 GBP2023-05-31
575,000 GBP2022-05-31
Amounts owed to group undertakings
Current
380,073 GBP2023-05-31
332,991 GBP2022-05-31
Other Creditors
Current
122,911 GBP2023-05-31
125,027 GBP2022-05-31

Related profiles found in government register
  • THE VELSWOOD PENSION INVESTMENT COMPANY LIMITED
    Info
    FAIRHAVEN ESTATE COMPANY LIMITED - 1990-10-11
    Registered number 00043228
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool L2 9TL
    Private Limited Company incorporated on 1895-02-07 (130 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • THE VELSWOOD PENSION INVESTMENT COMPANY LIMITED
    S
    Registered number 00043228
    C/o Duncan Sheard Glass 45, Hoghton Street, Southport, Merseyside, PR9 0PG
    Limited By Shares in Companies House, England & Wales
    CIF 1
  • THE VELSWOOD PENSION INVESTMENT COMPANY LIMITED
    S
    Registered number 00043228
    C/o Duncan Sheard Glass, 45 Hoghton Street, Southport, Merseyside, United Kingdom, PR9 0PG
    Limited By Shares in Companies House, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • DALMENY HOTEL LIMITED - 1995-05-05
    DALMENY HOTELS (HOLDINGS) LIMITED - 1986-07-11
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,984,113 GBP2023-05-31
    Person with significant control
    2017-08-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • INSUREJUDGE LIMITED - 1995-05-05
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -166,676 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2018-04-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    2017-03-31 ~ 2018-04-01
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.