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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Brenden, Lucy Caroline Hazel
    Born in October 1951
    Individual (21 offsprings)
    Officer
    1994-01-01 ~ now
    OF - Director → CIF 0
    Brenden, Lucy Caroline Hazel
    Individual (21 offsprings)
    Officer
    ~ 2008-04-22
    OF - Secretary → CIF 0
  • 2
    Borchard, Richard Markus
    Born in January 1947
    Individual (22 offsprings)
    Officer
    (before 1992-04-18) ~ now
    OF - Director → CIF 0
  • 3
    Borchard, Ruth
    Company Executive born in February 1910
    Individual (2 offsprings)
    Officer
    ~ 1996-04-28
    OF - Director → CIF 0
  • 4
    Borchard, David
    Born in October 1977
    Individual (12 offsprings)
    Officer
    2016-04-19 ~ now
    OF - Director → CIF 0
  • 5
    Borchard, Kurt Walter Eric
    Company Executive born in June 1908
    Individual (2 offsprings)
    Officer
    ~ 1997-02-19
    OF - Director → CIF 0
  • 6
    Brenden, Eric Alexander
    Born in September 1982
    Individual (23 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Sabina Duerr Gerber
    Born in March 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

FAIRPLAY TOWAGE & SHIPPING COMPANY LIMITED

Period: 1938-08-24 ~ now
Company number: 00343675
Registered name
FAIRPLAY TOWAGE & SHIPPING COMPANY LIMITED - now
Standard Industrial Classification
52290 - Other Transportation Support Activities
50200 - Sea And Coastal Freight Water Transport
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
14,003 GBP2024-09-30
14,003 GBP2023-09-30
Fixed Assets - Investments
23,929,678 GBP2024-09-30
23,929,778 GBP2023-09-30
Debtors
Current
11,664,771 GBP2024-09-30
28,523,088 GBP2023-09-30
Non-current
8,161,837 GBP2024-09-30
8,677,390 GBP2023-09-30
Cash at bank and in hand
6,004,879 GBP2024-09-30
330,012 GBP2023-09-30
Net Assets/Liabilities
35,798,835 GBP2024-09-30
30,555,805 GBP2023-09-30
Equity
Called up share capital
5,509,335 GBP2024-09-30
10,000 GBP2023-09-30
Revaluation reserve
15,010,973 GBP2024-09-30
15,010,973 GBP2023-09-30
Retained earnings (accumulated losses)
15,278,527 GBP2024-09-30
15,534,832 GBP2023-09-30
Equity
35,798,835 GBP2024-09-30
30,555,805 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
14,003 GBP2024-09-30
14,003 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
14,003 GBP2024-09-30
14,003 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment
Other
14,003 GBP2024-09-30
14,003 GBP2023-09-30
Investments in Subsidiaries
Cost valuation
23,929,678 GBP2024-09-30
23,929,778 GBP2023-09-30
Investments in Subsidiaries
23,929,678 GBP2024-09-30
23,929,778 GBP2023-09-30
Other Debtors
Current
3,677,851 GBP2024-09-30
3,082,521 GBP2023-09-30
Trade Creditors/Trade Payables
Current
14,942 GBP2024-09-30
14,942 GBP2023-09-30
Other Creditors
Current
66,710 GBP2024-09-30
59,150 GBP2023-09-30
Related profiles found in government register
  • FAIRPLAY TOWAGE & SHIPPING COMPANY LIMITED
    Info
    Registered number 00343675
    5th Floor Bevis Marks House, 24 Bevis Marks, London EC3A 7JB
    PRIVATE LIMITED COMPANY incorporated on 1938-08-24 (87 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • FAIRPLAY TOWAGE & SHIPPING COMPANY LIMITED
    S
    Registered number 343675
    10, Chiswell Street, London, United Kingdom, EC1Y 4XY
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    ABAC LOGISTICS LIMITED
    06364065
    5th Floor Bevis Marks House, 24 Bevis Marks, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2017-03-10 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    AIC GROUP INVESTMENTS LIMITED
    10646618
    10 Chiswell Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-03-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    AIC HOLDINGS LIMITED
    10646533
    10 Chiswell Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-03-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    BEVIS LAND LIMITED
    13647642
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-09-28 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    BEVIS MARKS ESTATES LIMITED
    - now 07568615
    BEVIS MARKS STATES LIMITED - 2011-03-18
    5th Floor Bevis Marks House, 24 Bevis Marks, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    BEVIS MARKS PROPERTIES LIMITED
    08010028
    5th Floor Bevis Marks House, 24 Bevis Marks, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    COLEMAN & BASINGHALL LIMITED
    06785015
    5th Floor Bevis Marks House, 24 Bevis Marks, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-16
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    EUROPE LAND LIMITED
    03643675
    5th Floor Bevis Marks House, 24 Bevis Marks, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    FAIRLIFT LIMITED
    14684483
    5th Floor Bevis Marks House, 24 Bevis Marks, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-02-23 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    FAIRPLAY ESTATES LIMITED
    04468717
    5th Floor Bevis Marks House, 24 Bevis Marks, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    GLOUCESTER GOLF CLUB LIMITED
    07751460
    5th Floor Bevis Marks House, 24 Bevis Marks, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 12
    LIVERPOOL LAND LIMITED
    06369700
    5th Floor Bevis Marks House, 24 Bevis Marks, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 13
    MOATBUILD PROPERTIES LIMITED
    03972393
    5th Floor Bevis Marks House, 24 Bevis Marks, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 14
    RIVERBEAM LIMITED
    10943027
    5th Floor Bevis Marks House, 24 Bevis Marks, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2019-10-16 ~ 2022-02-24
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.