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 2
  • 1
    Fay, Jonathan Francis
    Director born in December 1952
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Jonathan Francis Fay
    Born in December 1952
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Fay, Nicholas Stephen
    Director born in September 1954
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Fay, Nicholas Stephen
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Nicholas Stephen Fay
    Born in September 1954
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Fairbairn House, The Rohais, St Peter Port, Guernsey
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-03-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ph Arifa, 9th & 10th Floors, West Boulevard, Santa Maria Business District, Panama
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-03-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NORTHWOOD PROPERTIES (FAREHAM) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
250 GBP2023-12-31
250 GBP2022-12-31
Debtors
220 GBP2023-12-31
220 GBP2022-12-31
Net Current Assets/Liabilities
220 GBP2023-12-31
220 GBP2022-12-31
Equity
Called up share capital
470 GBP2023-12-31
470 GBP2022-12-31
Equity
470 GBP2023-12-31
470 GBP2022-12-31

Related profiles found in government register
  • NORTHWOOD PROPERTIES (FAREHAM) LIMITED
    Info
    Registered number 00759409
    209 West Street, Fareham, Hampshire PO16 0EN
    Private Limited Company incorporated on 1963-05-01 (62 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • NORTHWOOD PROPERTIES (FAREHAM) LIMITED
    S
    Registered number 00759409
    209, West Street, Fareham, England, PO16 0EN
    Private Limited Company in Uk Companies Register, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 209 West Street, Fareham, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    431,432 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.