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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 4
  • 1
    Fay, Nicholas Stephen
    Born in September 1954
    Individual (13 offsprings)
    Officer
    (before 1991-10-08) ~ now
    OF - Director → CIF 0
    Fay, Nicholas Stephen
    Individual (13 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Nicholas Stephen Fay
    Born in September 1954
    Individual (13 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, Jonathan Francis
    Born in December 1952
    Individual (17 offsprings)
    Officer
    (before 1991-10-08) ~ now
    OF - Director → CIF 0
    Mr Jonathan Francis Fay
    Born in December 1952
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ph Arifa, 9th & 10th Floors, West Boulevard, Santa Maria Business District, Panama
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Fairbairn House, The Rohais, St Peter Port, Guernsey
    Corporate (3 offsprings)
    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

Period: 1963-05-01 ~ now
Company number: 00759409
Registered name
NORTHWOOD PROPERTIES (FAREHAM) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
250 GBP2025-12-31
250 GBP2024-12-31
Debtors
220 GBP2025-12-31
220 GBP2024-12-31
Net Current Assets/Liabilities
220 GBP2025-12-31
220 GBP2024-12-31
Equity
Called up share capital
470 GBP2025-12-31
470 GBP2024-12-31
Equity
470 GBP2025-12-31
470 GBP2024-12-31

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 (63 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    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 1
  • 1
    FAY & SON LIMITED
    00420728
    209 West Street, Fareham, Hampshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.