logo
explain how to read the page

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 3
  • 1
    Sinclair, Trevor Martin
    Born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Trevor Martin Sinclair
    Born in December 1946
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Sinclair, Andrew
    Born in September 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-17 ~ now
    OF - Director → CIF 0
  • 3
    FAIRANAM HOLDINGS LIMITED
    icon of address925, Finchley Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,192,937 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-03-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Sinclair, Michael
    Businessman born in July 1944
    Individual
    Officer
    icon of calendar ~ 1994-02-16
    OF - Director → CIF 0
    Sinclair, Michael
    Children Wear Retailer born in July 1944
    Individual
    icon of calendar 1997-12-02 ~ 2009-02-22
    OF - Director → CIF 0
  • 2
    Sinclair, Lily
    Director born in April 1918
    Individual
    Officer
    icon of calendar ~ 2009-04-05
    OF - Director → CIF 0
    Sinclair, Lily
    Individual
    Officer
    icon of calendar ~ 2009-03-17
    OF - Secretary → CIF 0
  • 3
    Sinclair, Jack
    Director born in February 1914
    Individual
    Officer
    icon of calendar ~ 2000-07-10
    OF - Director → CIF 0
  • 4
    Sinclair, Tanya
    Hr Consultant born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-17 ~ 2013-11-01
    OF - Director → CIF 0
  • 5
    Sinclair, Marc Harvey
    Chartered Surveyor born in January 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-17 ~ 2013-11-01
    OF - Director → CIF 0
  • 6
    Major, Helen
    Company Secretary
    Individual
    Officer
    icon of calendar 2009-03-17 ~ 2015-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

FAIRANAM LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
2,193,000 GBP2024-09-30
2,193,000 GBP2023-09-30
Fixed Assets
2,193,000 GBP2024-09-30
2,193,000 GBP2023-09-30
Debtors
20,995 GBP2023-09-30
Cash at bank and in hand
204,814 GBP2024-09-30
132,362 GBP2023-09-30
Current Assets
204,814 GBP2024-09-30
153,357 GBP2023-09-30
Net Current Assets/Liabilities
163,528 GBP2024-09-30
125,487 GBP2023-09-30
Total Assets Less Current Liabilities
2,356,528 GBP2024-09-30
2,318,487 GBP2023-09-30
Creditors
Non-current
-63,775 GBP2024-09-30
-70,508 GBP2023-09-30
Net Assets/Liabilities
2,162,753 GBP2024-09-30
2,117,979 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Revaluation reserve
1,342,757 GBP2024-09-30
1,342,757 GBP2023-09-30
Retained earnings (accumulated losses)
818,996 GBP2024-09-30
774,222 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Trade Creditors/Trade Payables
Current
1 GBP2024-09-30
Other Taxation & Social Security Payable
Current
24,886 GBP2024-09-30
15,405 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
63,775 GBP2024-09-30
70,508 GBP2023-09-30

  • FAIRANAM LIMITED
    Info
    Registered number 00668734
    icon of address925 Finchley Road, London NW11 7PE
    PRIVATE LIMITED COMPANY incorporated on 1960-08-29 (65 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.