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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 8
  • 1
    Cooke, Timon Patrick Cavenagh
    Carpenter born in September 1978
    Individual (2 offsprings)
    Officer
    2002-02-02 ~ 2002-08-12
    OF - Director → CIF 0
  • 2
    Lane, Judith Mary
    Company Director born in April 1945
    Individual (1 offspring)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 3
    Cooke, Jane Foinette Melbourne
    Farmer born in August 1953
    Individual (2 offsprings)
    Officer
    1999-02-04 ~ 2002-09-27
    OF - Director → CIF 0
  • 4
    Tollworthy, Alan Richard
    Insurance Broker born in October 1946
    Individual (8 offsprings)
    Officer
    1995-03-31 ~ 1999-02-04
    OF - Director → CIF 0
    Tollworthy, Alan Richard
    Individual (8 offsprings)
    Officer
    1995-03-31 ~ 1999-02-04
    OF - Secretary → CIF 0
  • 5
    Lane, Derek
    Company Director born in May 1938
    Individual (1 offspring)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
    Lane, Derek
    Individual (1 offspring)
    Officer
    ~ 1995-03-31
    OF - Secretary → CIF 0
  • 6
    Tollworthy, Sarah
    Company Director born in April 1954
    Individual (7 offsprings)
    Officer
    1995-03-31 ~ 1999-02-04
    OF - Director → CIF 0
  • 7
    Page, Geraldine Cavenagh
    Director born in December 1971
    Individual (2 offsprings)
    Officer
    1999-02-04 ~ 2015-05-31
    OF - Director → CIF 0
    Page, Geraldine Cavenagh
    Individual (2 offsprings)
    Officer
    1999-02-04 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 8
    Cooke, Patrick Michael Macdonnell
    Born in September 1943
    Individual (3 offsprings)
    Officer
    1999-02-04 ~ now
    OF - Director → CIF 0
    Mr Patrick Michael Macdonnell Cooke
    Born in September 1943
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FAIRLANE LIMITED

Period: 1981-12-31 ~ now
Company number: 01118624
Registered names
FAIRLANE LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Total Inventories
122,250 GBP2025-03-31
116,257 GBP2024-03-31
Cash at bank and in hand
39,904 GBP2025-03-31
46,140 GBP2024-03-31
Current Assets
162,154 GBP2025-03-31
162,397 GBP2024-03-31
Creditors
Current
86,681 GBP2025-03-31
86,165 GBP2024-03-31
Net Current Assets/Liabilities
75,473 GBP2025-03-31
76,232 GBP2024-03-31
Total Assets Less Current Liabilities
75,473 GBP2025-03-31
76,232 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
74,473 GBP2025-03-31
75,232 GBP2024-03-31
Equity
75,473 GBP2025-03-31
76,232 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Trade Creditors/Trade Payables
Current
52,000 GBP2024-03-31
Other Creditors
Current
86,681 GBP2025-03-31
34,165 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31

  • FAIRLANE LIMITED
    Info
    FARLANE INSURANCE BROKERS LIMITED - 1981-12-31
    Registered number 01118624
    Newbridge Farm Rye Road, Wittersham, Tenterden, Kent TN30 7EX
    PRIVATE LIMITED COMPANY incorporated on 1973-06-15 (52 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.