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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
    Fairbairn, Isabel
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
    2020-06-17 ~ 2021-03-15
    OF - Director → CIF 0
    Fairbairn, Isabel
    Individual (2 offsprings)
    Officer
    2021-03-15 ~ 2025-10-27
    OF - Secretary → CIF 0
    Isabel Fairbairn
    Born in May 1978
    Individual (2 offsprings)
    Person with significant control
    2020-06-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Raine, Joan Flora, Company Secretary Mrs
    Director born in May 1920
    Individual (1 offspring)
    Officer
    ~ 2012-03-20
    OF - Director → CIF 0
    Raine, Joan Flora, Company Secretary Mrs
    Individual (1 offspring)
    Officer
    ~ 2002-02-14
    OF - Secretary → CIF 0
  • 3
    Fairbairn, Marilyn Linda, Dr
    Born in August 1949
    Individual (1 offspring)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
    2002-02-14 ~ 2025-10-27
    OF - Director → CIF 0
    Fairbairn, Marilyn Linda, Dr
    Individual (1 offspring)
    Officer
    2025-10-27 ~ now
    OF - Secretary → CIF 0
    Fairbairn, Marilyn Linda, Dr
    Director
    Individual (1 offspring)
    2002-02-14 ~ 2021-03-15
    OF - Secretary → CIF 0
    Dr Marilyn Linda Fairbairn
    Born in August 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Fairbairn, Godfrey Roy Henderson, Dr
    Medical Practitioner born in July 1950
    Individual (1 offspring)
    Officer
    2013-02-08 ~ 2018-10-02
    OF - Director → CIF 0
    Dr Godfrey Roy Henderson Fairbairn
    Born in July 1950
    Individual (1 offspring)
    Person with significant control
    2016-07-03 ~ 2016-07-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Fairbairn, Samuel Henderson
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2020-06-17 ~ now
    OF - Director → CIF 0
    Samuel Henderson Fairbairn
    Born in April 1980
    Individual (3 offsprings)
    Person with significant control
    2020-06-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    Raine, Walter Donaldson, Director
    Director born in December 1913
    Individual (1 offspring)
    Officer
    ~ 2002-02-14
    OF - Director → CIF 0
parent relation
Company in focus

RAINE FAIRBAIRN MANAGEMENT LIMITED

Period: 2003-02-06 ~ now
Company number: 00660242
Registered names
RAINE FAIRBAIRN MANAGEMENT LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,335 GBP2025-04-05
545 GBP2024-04-05
Investment Property
895,362 GBP2025-04-05
895,362 GBP2024-04-05
Cash at bank and in hand
359,008 GBP2025-04-05
360,790 GBP2024-04-05
Net Assets/Liabilities
1,019,784 GBP2025-04-05
1,032,997 GBP2024-04-05
Equity
Called up share capital
1,000 GBP2025-04-05
1,000 GBP2024-04-05
Retained earnings (accumulated losses)
1,018,784 GBP2025-04-05
1,031,997 GBP2024-04-05
Equity
1,019,784 GBP2025-04-05
1,032,997 GBP2024-04-05
Property, Plant & Equipment - Depreciation rate used
Computers
202024-04-06 ~ 2025-04-05
Average Number of Employees
02024-04-06 ~ 2025-04-05
02023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,742 GBP2025-04-05
11,742 GBP2024-04-05
Computers
5,526 GBP2025-04-05
3,627 GBP2024-04-05
Property, Plant & Equipment - Gross Cost
17,268 GBP2025-04-05
15,369 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,742 GBP2025-04-05
11,742 GBP2024-04-05
Computers
3,191 GBP2025-04-05
3,082 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,933 GBP2025-04-05
14,824 GBP2024-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-04-06 ~ 2025-04-05
Computers
109 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
109 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-04-05
0 GBP2024-04-05
Computers
2,335 GBP2025-04-05
545 GBP2024-04-05
Amounts owed to directors
Current
1,019 GBP2025-04-05
848 GBP2024-04-05
Accrued Liabilities/Deferred Income
Current
2,880 GBP2025-04-05
2,042 GBP2024-04-05
Other Creditors
Current
46,321 GBP2025-04-05
21,805 GBP2024-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000 shares2025-04-05
Par Value of Share
Class 1 ordinary share
0.25 GBP2024-04-06 ~ 2025-04-05
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2024-04-06 ~ 2025-04-05
1,000 GBP2023-04-06 ~ 2024-04-05

  • RAINE FAIRBAIRN MANAGEMENT LIMITED
    Info
    W.D.RAINE(PROPERTIES)LIMITED - 2003-02-06
    Registered number 00660242
    C/o Bishop Fleming Llp, 10 North Place, Cheltenham GL50 4DW
    PRIVATE LIMITED COMPANY incorporated on 1960-05-23 (65 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.