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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
Active 2
  • 1
    Beesley, Janine Elise
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Michaels, Stanley
    Certified Accountants born in December 1932
    Individual (43 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
    Mr Stanley Michaels
    Born in December 1932
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Payne, Jack
    Chartered Accountant born in October 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-30 ~ 2002-09-30
    OF - Director → CIF 0
  • 2
    Staines, Jeremy Nigel
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-10-30 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 3
    Murphy, Diane
    Individual
    Officer
    icon of calendar ~ 2000-03-01
    OF - Secretary → CIF 0
  • 4
    Humphreys, Diana
    Individual
    Officer
    icon of calendar ~ 1993-06-04
    OF - Secretary → CIF 0
parent relation
Company in focus

FAIRPLAY INVESTMENTS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2016-12-31
2 GBP2015-12-31
Net assets/liabilities including pension asset/liability
2 GBP2016-12-31
2 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-12-31
2 GBP2015-12-31
Shareholder's fund
2 GBP2016-12-31
2 GBP2015-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    ASKIM LIMITED - 2007-12-03
    icon of address7 Torriano Mews, Torriano Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-27 ~ dissolved
    CIF 60 - Secretary → ME
  • 2
    icon of address7 Torriano Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    CIF 58 - Secretary → ME
  • 3
    icon of address7 Torriano Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-21 ~ dissolved
    CIF 59 - Secretary → ME
Ceased 56
  • 1
    JOINOFFICE LIMITED - 2002-03-21
    AGS GAS & HEATING SERVICES LIMITED - 2002-04-09
    icon of address6 Southgate House Plough Road, Great Bentley, Colchester, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    107,782 GBP2024-03-31
    Officer
    icon of calendar 2002-03-21 ~ 2005-12-01
    CIF 37 - Secretary → ME
  • 2
    icon of address8 Quarles Park Road, Romford
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 1999-12-01 ~ 2000-08-02
    CIF 50 - Secretary → ME
  • 3
    icon of address7 Torriano Mews, Torriano Avenue, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -4,841 GBP2017-05-31
    Officer
    icon of calendar 2006-03-28 ~ 2009-11-01
    CIF 9 - Secretary → ME
  • 4
    icon of address39 Hendon Lane, Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    58,146 GBP2021-01-31
    Officer
    icon of calendar 2000-01-19 ~ 2010-11-01
    CIF 57 - Secretary → ME
  • 5
    SERVICE FOR MACHINES & BUSINESS LIMITED - 2006-07-12
    icon of address31 Hennerton Way, High Wycombe, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-04-26 ~ 2010-10-12
    CIF 61 - Secretary → ME
  • 6
    icon of address39 Hendon Lane, Finchley, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    icon of calendar 2003-11-11 ~ 2009-11-01
    CIF 17 - Secretary → ME
  • 7
    BOLDEN LIMITED - 2000-07-31
    icon of address39 Hendon Lane, Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,858 GBP2024-04-30
    Officer
    icon of calendar 2000-04-20 ~ 2009-11-01
    CIF 29 - Secretary → ME
  • 8
    icon of addressCalcutt Court, Calcutt, Swindon, Wilts, England
    Active Corporate (2 parents)
    Equity (Company account)
    -25,346 GBP2024-04-30
    Officer
    icon of calendar 1999-03-01 ~ 2009-10-01
    CIF 54 - Secretary → ME
  • 9
    icon of address7 Torriano Mews, Torriano Avenue, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -6,564 GBP2017-04-30
    Officer
    icon of calendar 2000-04-20 ~ 2009-11-01
    CIF 30 - Secretary → ME
  • 10
    MUNDFORD LIMITED - 2006-02-06
    icon of address39 Hendon Lane, Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -760,027 GBP2023-12-31
    Officer
    icon of calendar 2000-04-20 ~ 2011-01-01
    CIF 31 - Secretary → ME
  • 11
    icon of address39 Hendon Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -136,201 GBP2023-12-31
    Officer
    icon of calendar 2005-08-01 ~ 2009-11-01
    CIF 11 - Secretary → ME
  • 12
    WALLERSWAY LIMITED - 2000-05-17
    icon of address7 Torriano Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-10-05 ~ 1999-06-02
    CIF 55 - Secretary → ME
  • 13
    icon of address7 Torriano Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-04 ~ 2009-11-01
    CIF 2 - Secretary → ME
  • 14
    icon of address11 Palace Gate, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2000-06-14 ~ 2008-11-28
    CIF 26 - Secretary → ME
  • 15
    icon of address11 Palace Gate, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2000-04-20 ~ 2008-11-28
    CIF 28 - Secretary → ME
  • 16
    AMBERT LIMITED - 2001-03-07
    BALFOUR CHAPMAN CO. LIMITED - 2005-01-31
    icon of addressBramley House The Street, Brandeston, Woodbridge, Suffolk, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -6,004 GBP2016-08-31
    Officer
    icon of calendar 2001-01-12 ~ 2003-11-17
    CIF 44 - Secretary → ME
  • 17
    icon of address7 Torriano Mews, Torriano Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-21 ~ 2009-11-01
    CIF 8 - Secretary → ME
  • 18
    icon of address7 Torriano Mews, Torriano Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-05-09 ~ 2009-11-01
    CIF 27 - Secretary → ME
  • 19
    icon of address39 Hendon Lane, Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,179 GBP2024-06-30
    Officer
    icon of calendar 1999-06-09 ~ 2009-09-01
    CIF 35 - Secretary → ME
  • 20
    icon of address39 Hendon Lane, Finchley, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,714 GBP2020-12-31
    Officer
    icon of calendar 2005-01-17 ~ 2009-11-01
    CIF 12 - Secretary → ME
  • 21
    icon of addressTaxassist Accountants (york), 63 - 65 Heworth Road, Heworth, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-12 ~ 2009-03-12
    CIF 3 - Secretary → ME
  • 22
    icon of address7 Torriano Mews, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-02-15 ~ 2009-11-01
    CIF 22 - Secretary → ME
  • 23
    EUROSNACKS LTD - 2007-05-09
    icon of address7 Torriano Mews, Torriano Avenue
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -32,923 GBP2016-03-31
    Officer
    icon of calendar 2007-08-14 ~ 2009-11-01
    CIF 7 - Secretary → ME
  • 24
    icon of address7 Torriano Mews, Torriano Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2009-11-01
    CIF 1 - Secretary → ME
  • 25
    LANNION LIMITED - 2001-03-01
    icon of address55 Loudoun Road, St John's Wood, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    717,980 GBP2024-03-29
    Officer
    icon of calendar 2001-01-12 ~ 2001-01-12
    CIF 43 - Secretary → ME
  • 26
    icon of addressFlat A Basement, 11 Palace Gate, London
    Active Corporate (2 parents)
    Equity (Company account)
    -19,084 GBP2024-09-30
    Officer
    icon of calendar 1999-08-23 ~ 1999-08-23
    CIF 52 - Secretary → ME
  • 27
    icon of address7 Torriano Mews, Torriano Avenue, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -927 GBP2016-04-30
    Officer
    icon of calendar 2002-04-05 ~ 2005-04-06
    CIF 23 - Secretary → ME
  • 28
    icon of address7 Torriano Mews, Torriano Avenue, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2000-06-02 ~ 2000-06-02
    CIF 48 - Secretary → ME
    icon of calendar 2003-04-01 ~ 2006-11-01
    CIF 20 - Secretary → ME
  • 29
    icon of address7 Torriano Mews, Torriano Avenue London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-18 ~ 2009-11-01
    CIF 18 - Secretary → ME
  • 30
    BORAS LIMITED - 2001-08-09
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    550,984 GBP2024-06-30
    Officer
    icon of calendar 2001-06-26 ~ 2001-08-20
    CIF 41 - Secretary → ME
  • 31
    LECCO LIMITED - 2001-08-09
    icon of addressHallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,676,647 GBP2024-06-30
    Officer
    icon of calendar 2001-06-26 ~ 2001-06-26
    CIF 40 - Secretary → ME
  • 32
    icon of address7 Torriano Mews, Torriano Avenue, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    144,581 GBP2017-07-31
    Officer
    icon of calendar 2000-07-21 ~ 2002-08-01
    CIF 47 - Secretary → ME
  • 33
    icon of address39 Hendon Lane, Finchley, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,622 GBP2018-09-30
    Officer
    icon of calendar 2001-09-17 ~ 2009-11-01
    CIF 24 - Secretary → ME
  • 34
    AMELAND LIMITED - 2001-10-18
    HEMISPHERE AFFILIATES LIMITED - 2008-07-18
    icon of addressBegbies, 9 Bonhill Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -177 GBP2018-12-31
    Officer
    icon of calendar 2001-09-17 ~ 2001-10-04
    CIF 39 - Secretary → ME
  • 35
    LEGAL, BUSINESS & CONSULTANTS LIMITED - 2000-01-31
    icon of address39 Hendon Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    17,293 GBP2024-01-31
    Officer
    icon of calendar 2000-01-19 ~ 2009-11-01
    CIF 32 - Secretary → ME
  • 36
    icon of address7 Torriano Mews, Torriano Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-01 ~ 2009-11-01
    CIF 13 - Secretary → ME
  • 37
    icon of address5 Albany Road, Earlsdon, Coventry, West Midlands
    Active Corporate (1 parent)
    Equity (Company account)
    40,826 GBP2023-12-31
    Officer
    icon of calendar 2003-12-04 ~ 2003-12-04
    CIF 16 - Secretary → ME
  • 38
    FROMENTELLE LIMITED - 2006-04-10
    icon of address39 Hendon Lane, Finchley, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -66,237 GBP2020-05-31
    Officer
    icon of calendar 2003-05-14 ~ 2009-11-01
    CIF 19 - Secretary → ME
  • 39
    icon of addressC/o Brockhurst Davies Ltd 11 The Office Village, North Road, Loughborough, Leicestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2019-12-31
    Officer
    icon of calendar 2000-12-29 ~ 2000-12-29
    CIF 45 - Secretary → ME
  • 40
    icon of address7 Torriano Mews, Torriano Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-10 ~ 2008-11-10
    CIF 5 - Secretary → ME
  • 41
    GNEX LTD. - 2005-03-09
    CALQUEST LIMITED - 1998-10-08
    icon of addressLittle Lochsherrif, Culbokie, Dingwall, Ross-shire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-06-30 ~ 2005-06-29
    CIF 53 - Secretary → ME
  • 42
    SINGULIER & PLURIEL LIMITED - 2013-02-22
    LA PRIMAVERA RESTAURANT LIMITED - 2000-02-29
    A.M.J.P. COM. LIMITED - 2006-04-10
    icon of address7 Torriano Mews, Torriano Avenue, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,327 GBP2016-11-30
    Officer
    icon of calendar 1999-11-01 ~ 2009-11-01
    CIF 34 - Secretary → ME
    icon of calendar 1998-08-25 ~ 1998-08-25
    CIF 56 - Secretary → ME
  • 43
    icon of address7 Torriano Mews, Torriano Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-11-10 ~ 2009-11-01
    CIF 33 - Secretary → ME
  • 44
    icon of addressAsh Pullan Epworth House, 25 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-19 ~ 2001-11-19
    CIF 38 - Secretary → ME
  • 45
    icon of address39 Hendon Lane, Finchley, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    187,773 GBP2017-07-31
    Officer
    icon of calendar 2000-07-21 ~ 2000-07-21
    CIF 46 - Secretary → ME
  • 46
    icon of address7 Torriano Mews, Torriano Ave, London
    Dissolved Corporate
    Officer
    icon of calendar 2004-08-09 ~ 2009-11-01
    CIF 14 - Secretary → ME
  • 47
    ALEXANDER AND EASTGATE LIMITED - 2001-07-09
    icon of address24 Martin Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-14 ~ 2001-05-23
    CIF 42 - Secretary → ME
  • 48
    NOMAD DESIGN STUDIO LIMITED - 2007-01-10
    icon of addressGround Floor, 31 Kentish Town Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -84,331 GBP2024-02-28
    Officer
    icon of calendar 2004-02-19 ~ 2007-03-01
    CIF 15 - Secretary → ME
  • 49
    icon of address39 Hendon Lane, Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 1999-09-03 ~ 2000-09-03
    CIF 51 - Secretary → ME
  • 50
    LAGORD LIMITED - 2001-06-14
    icon of address7 Torriano Mews, Torriano Avenue, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    72,852 GBP2015-06-30
    Officer
    icon of calendar 2001-03-08 ~ 2009-11-01
    CIF 25 - Secretary → ME
  • 51
    icon of address7 Torriano Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-17 ~ 2007-07-01
    CIF 10 - Secretary → ME
  • 52
    icon of address7 Torriano Mews, Torriano Avenue, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2009-11-01
    CIF 21 - Secretary → ME
  • 53
    icon of addressBegbies, 9 Bonhill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-09 ~ 2005-01-28
    CIF 49 - Secretary → ME
  • 54
    ARNLAND LIMITED - 2009-07-23
    icon of address7 Torriano Mews, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-12 ~ 2009-11-01
    CIF 4 - Secretary → ME
  • 55
    icon of address7 Torriano Mews, Torriano Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2009-11-01
    CIF 6 - Secretary → ME
  • 56
    icon of addressGround Floor, 31 Kentish Town Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    615 GBP2024-12-31
    Officer
    icon of calendar 1998-10-05 ~ 2009-11-01
    CIF 36 - Secretary → ME

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