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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 6
  • 1
    Bahous, Ivet Nadim
    Company Director born in May 1955
    Individual (1 offspring)
    Officer
    2022-10-27 ~ 2024-09-03
    OF - Director → CIF 0
    Mrs Ivet Nadim Bahous
    Born in May 1955
    Individual (1 offspring)
    Person with significant control
    2022-10-27 ~ 2024-09-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kaheel, Abdullah Mohammed Nouri
    Company Director born in December 1949
    Individual (1 offspring)
    Officer
    ~ 2021-10-10
    OF - Director → CIF 0
    Mr Abdullah Mohammed Nouri Kaheel
    Born in April 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-10-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Bahous, Majdi Nadim
    Born in November 1958
    Individual (1 offspring)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
    Bahous, Majdi Nadim
    Salesman born in November 1958
    Individual (1 offspring)
    ~ 2005-01-05
    OF - Director → CIF 0
  • 4
    Mrs Souad Abdalla Mohamed Noury Kahel
    Born in June 1978
    Individual (1 offspring)
    Person with significant control
    2025-08-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Kahil, Shirin Abdullah Mohamed Noury
    Born in July 1986
    Individual (1 offspring)
    Officer
    2019-06-06 ~ now
    OF - Director → CIF 0
    Ms Shirin Abdullah Mohamed Noury Kahil
    Born in July 1986
    Individual (1 offspring)
    Person with significant control
    2025-08-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    CENTAUR SECRETARIES LIMITED
    01413329
    3rd Floor, 24 Old Bond Street, London
    Dissolved Corporate (3 parents, 44 offsprings)
    Officer
    ~ 2011-12-15
    OF - Secretary → CIF 0
parent relation
Company in focus

FAIRSTATE LIMITED

Period: 1979-01-15 ~ now
Company number: 01409260
Registered name
FAIRSTATE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment
4,848 GBP2025-03-31
5,704 GBP2024-03-31
Investment Property
1,200,000 GBP2025-03-31
1,200,000 GBP2024-03-31
Fixed Assets
1,204,848 GBP2025-03-31
1,205,704 GBP2024-03-31
Debtors
Current
7,598 GBP2025-03-31
Cash at bank and in hand
126,747 GBP2025-03-31
264,016 GBP2024-03-31
Current Assets
134,345 GBP2025-03-31
264,016 GBP2024-03-31
Net Current Assets/Liabilities
95,361 GBP2025-03-31
138,856 GBP2024-03-31
Total Assets Less Current Liabilities
1,300,209 GBP2025-03-31
1,344,560 GBP2024-03-31
Net Assets/Liabilities
1,249,043 GBP2025-03-31
1,293,394 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Revaluation reserve
1,030,876 GBP2025-03-31
1,030,876 GBP2024-03-31
Retained earnings (accumulated losses)
218,165 GBP2025-03-31
262,516 GBP2024-03-31
Equity
1,249,043 GBP2025-03-31
1,293,394 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,568 GBP2025-03-31
13,568 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,720 GBP2025-03-31
7,864 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
4,848 GBP2025-03-31
5,704 GBP2024-03-31
Prepayments/Accrued Income
Current
7,598 GBP2025-03-31
Trade Creditors/Trade Payables
Current
240 GBP2024-03-31
Corporation Tax Payable
Current
23,282 GBP2024-03-31
Other Creditors
Current
33,350 GBP2025-03-31
66,307 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
5,634 GBP2025-03-31
35,331 GBP2024-03-31
Creditors
Current
38,984 GBP2025-03-31
125,160 GBP2024-03-31
Net Deferred Tax Liability/Asset
-51,166 GBP2025-03-31
-51,166 GBP2024-03-31
-126,166 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
75,000 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

  • FAIRSTATE LIMITED
    Info
    Registered number 01409260
    3rd Floor, 24 Old Bond Street, London W1S 4BH
    PRIVATE LIMITED COMPANY incorporated on 1979-01-15 (47 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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