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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 6
  • 1
    Fairfax, Virginia Alexandra De L'etang, The Hon Mrs
    Born in April 1943
    Individual (3 offsprings)
    Officer
    (before 1992-08-15) ~ now
    OF - Director → CIF 0
    Fairfax, Virginia Alexandra De L'etang, The Hon Mrs
    Director Farmer Married Woman
    Individual (3 offsprings)
    Officer
    1993-01-11 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 2
    Fairfax, Miki
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2013-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Fairfax, Peregrine John Wishart, The Hon
    Director/Farmer born in March 1925
    Individual (5 offsprings)
    Officer
    ~ 2012-02-23
    OF - Director → CIF 0
  • 4
    Fairfax, Thomas Philip
    Born in May 1966
    Individual (11 offsprings)
    Officer
    1993-01-11 ~ now
    OF - Director → CIF 0
    Mr Thomas Philip Fairfax
    Born in May 1966
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Collett, Brian
    Individual (467 offsprings)
    Officer
    ~ 1993-01-11
    OF - Secretary → CIF 0
  • 6
    Dilger, John Joseph
    Solicitor born in September 1935
    Individual (19 offsprings)
    Officer
    ~ 1993-01-11
    OF - Director → CIF 0
parent relation
Company in focus

MINDRUM PROPERTIES LIMITED

Period: 1955-01-22 ~ now
Company number: 00543645
Registered name
MINDRUM PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,755,946 GBP2025-03-31
2,834,704 GBP2024-03-31
Current Assets
131,377 GBP2025-03-31
38,288 GBP2024-03-31
Creditors
Current
-15,745 GBP2025-03-31
-82,921 GBP2024-03-31
Net Current Assets/Liabilities
115,632 GBP2025-03-31
-44,633 GBP2024-03-31
Total Assets Less Current Liabilities
1,871,578 GBP2025-03-31
2,790,071 GBP2024-03-31
Creditors
Non-current
-871,857 GBP2024-03-31
Net Assets/Liabilities
1,871,578 GBP2025-03-31
1,918,214 GBP2024-03-31
Equity
1,871,578 GBP2025-03-31
1,918,214 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31

Related profiles found in government register
  • MINDRUM PROPERTIES LIMITED
    Info
    Registered number 00543645
    Mindrum Farm, Mindrum, Northumberland TD12 4QN
    PRIVATE LIMITED COMPANY incorporated on 1955-01-22 (71 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
  • MINDRUM PROPERTIES LIMITED
    S
    Registered number 00543645
    Mindrum Farm, Mindrum, Northumberland, United Kingdom, TD12 4QN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TWINLEY PROPERTIES LIMITED
    05348496
    Mindrum Farm, Mindrum, Northumberland
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    WISHART PROPERTIES LTD
    05120290
    Mindrum Farm, Mindrum, Northumberland
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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