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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 7
  • 1
    Fairley, Sylvia Rose
    Housewife born in August 1925
    Individual (4 offsprings)
    Officer
    1995-04-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 2
    Van Dooren, Sally
    Director born in February 1935
    Individual (5 offsprings)
    Officer
    1995-04-01 ~ 2018-06-10
    OF - Director → CIF 0
  • 3
    Kapila, Rennie Kamal
    Born in December 1957
    Individual (6 offsprings)
    Officer
    2003-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Van Dooren, Elmer John
    Born in June 1933
    Individual (14 offsprings)
    Officer
    (before 1991-01-19) ~ now
    OF - Director → CIF 0
    Van Dooren, Elmer John
    Individual (14 offsprings)
    Officer
    ~ 2015-08-14
    OF - Secretary → CIF 0
  • 5
    Fairley, Harold Lines
    Estate Agent born in January 1911
    Individual (10 offsprings)
    Officer
    ~ 2002-01-04
    OF - Director → CIF 0
  • 6
    Goodwin, Karen Michelle
    Born in September 1958
    Individual (6 offsprings)
    Officer
    2018-06-26 ~ now
    OF - Director → CIF 0
  • 7
    BELGRAVIA FINANCE CO. (1990) LIMITED
    - now 02474671
    RAPID 9704 LIMITED - 1990-05-11
    3rd Floor, 114a Cromwell Road, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FAIRDENE PROPERTIES LIMITED

Period: 1954-06-22 ~ now
Company number: 00534768
Registered name
FAIRDENE PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
448,773 GBP2025-03-31
448,773 GBP2024-03-31
Current Assets
86,862 GBP2025-03-31
18,175 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-35,470 GBP2025-03-31
Net Current Assets/Liabilities
51,392 GBP2025-03-31
-17,011 GBP2024-03-31
Total Assets Less Current Liabilities
500,165 GBP2025-03-31
431,762 GBP2024-03-31
Net Assets/Liabilities
500,165 GBP2025-03-31
431,762 GBP2024-03-31
Equity
500,165 GBP2025-03-31
431,762 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • FAIRDENE PROPERTIES LIMITED
    Info
    Registered number 00534768
    3rd Floor 114a Cromwell Road, London SW7 4AG
    PRIVATE LIMITED COMPANY incorporated on 1954-06-22 (71 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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