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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 11
  • 1
    Northing, Valerie Mary
    Retired born in October 1942
    Individual (1 offspring)
    Officer
    2006-01-07 ~ 2024-09-21
    OF - Director → CIF 0
    Valerie Mary Northing
    Born in October 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-10-22
    PE - Has significant influence or controlCIF 0
  • 2
    Smart, Marian Eloise
    Housewife born in September 1941
    Individual (1 offspring)
    Officer
    2000-05-13 ~ 2025-09-13
    OF - Director → CIF 0
    Smart, Marian Eloise
    Housewife
    Individual (1 offspring)
    Officer
    2000-05-13 ~ 2024-09-21
    OF - Secretary → CIF 0
    Marian Eloise Smart
    Born in September 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-10-23
    PE - Has significant influence or controlCIF 0
  • 3
    Law, Damian Stephen
    Born in May 1978
    Individual (1 offspring)
    Officer
    2019-11-16 ~ now
    OF - Director → CIF 0
    Mr Damian Stephen Law
    Born in May 1978
    Individual (1 offspring)
    Person with significant control
    2019-11-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Blythe, Anthony David James
    Engineer born in April 1972
    Individual (1 offspring)
    Officer
    2000-05-13 ~ 2005-02-18
    OF - Director → CIF 0
  • 5
    Kelly, Maura Annette
    Born in December 1963
    Individual (1 offspring)
    Officer
    2024-09-21 ~ now
    OF - Director → CIF 0
    Kelly, Maura Annette
    Individual (1 offspring)
    Officer
    2024-09-21 ~ now
    OF - Secretary → CIF 0
    Ms Maura Annette Kelly
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    2025-10-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Szollosi, Zsolt
    Born in June 1968
    Individual (1 offspring)
    Officer
    2025-10-21 ~ now
    OF - Director → CIF 0
  • 7
    Cooke, Brian
    Civil Servant born in January 1935
    Individual (2 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 8
    Wardle, Peter Brian
    Chartered Surveyor born in November 1942
    Individual (4 offsprings)
    Officer
    ~ 2000-05-13
    OF - Director → CIF 0
    Wardle, Peter Brian
    Individual (4 offsprings)
    Officer
    ~ 2000-05-13
    OF - Secretary → CIF 0
  • 9
    Hickman, David Charles
    Solicitor born in June 1957
    Individual (7 offsprings)
    Officer
    2006-01-07 ~ 2018-07-27
    OF - Director → CIF 0
    Mr David Charles Hickman
    Born in June 1957
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-27
    PE - Has significant influence or controlCIF 0
  • 10
    Hewitson, John Reid
    Retired Solicitor born in February 1939
    Individual (4 offsprings)
    Officer
    1998-07-31 ~ 2025-09-13
    OF - Director → CIF 0
    Mr John Reid Hewitson
    Born in February 1939
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-22
    PE - Has significant influence or controlCIF 0
  • 11
    Wardle, Carol Anne
    Born in September 1961
    Individual (1 offspring)
    Officer
    2025-10-21 ~ now
    OF - Director → CIF 0
    2025-10-21 ~ 2025-10-21
    OF - Director → CIF 0
parent relation
Company in focus

FAIRHAVEN MANAGEMENT LIMITED

Period: 1980-09-30 ~ now
Company number: 01519470
Registered name
FAIRHAVEN MANAGEMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
368 GBP2025-03-31
368 GBP2024-03-31
Fixed Assets
368 GBP2025-03-31
368 GBP2024-03-31
Cash at bank and in hand
20,059 GBP2025-03-31
16,433 GBP2024-03-31
Current Assets
20,059 GBP2025-03-31
16,433 GBP2024-03-31
Net Current Assets/Liabilities
19,138 GBP2025-03-31
15,591 GBP2024-03-31
Total Assets Less Current Liabilities
19,506 GBP2025-03-31
15,959 GBP2024-03-31
Net Assets/Liabilities
19,506 GBP2025-03-31
15,959 GBP2024-03-31
Equity
Called up share capital
490 GBP2025-03-31
490 GBP2024-03-31
Share premium
270 GBP2025-03-31
270 GBP2024-03-31
Equity
19,506 GBP2025-03-31
15,959 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
368 GBP2025-03-31
368 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
368 GBP2025-03-31
368 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
368 GBP2025-03-31
368 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
921 GBP2025-03-31
842 GBP2024-03-31

  • FAIRHAVEN MANAGEMENT LIMITED
    Info
    Registered number 01519470
    Third Floor, 10 South Parade, Leeds, West Yorkshire LS1 5QS
    PRIVATE LIMITED COMPANY incorporated on 1980-09-30 (45 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    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.