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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 16
  • 1
    Mr Achille Vanvoorden
    Born in March 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    Gassner, Hans
    Administrator born in January 1937
    Individual (2 offsprings)
    Officer
    1994-09-15 ~ 2002-11-28
    OF - Director → CIF 0
  • 3
    Wanner, Christian Jean Jacques
    Economist born in March 1955
    Individual (11 offsprings)
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
    1993-10-01 ~ 1994-09-15
    OF - Director → CIF 0
  • 4
    Abfalterer, Alexander
    Lawyer born in May 1960
    Individual (2 offsprings)
    Officer
    2002-11-28 ~ 2005-01-12
    OF - Director → CIF 0
  • 5
    Ackermann, Iwan Josef
    Born in August 1967
    Individual (16 offsprings)
    Officer
    2002-11-28 ~ now
    OF - Director → CIF 0
  • 6
    Schmid, Philipp
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2007-05-22 ~ now
    OF - Director → CIF 0
  • 7
    Simmen, Iur Mario
    Lawyer born in March 1952
    Individual (1 offspring)
    Officer
    1994-09-15 ~ 2002-11-28
    OF - Director → CIF 0
  • 8
    Werder, Ferdinand Marc
    Director born in November 1943
    Individual (9 offsprings)
    Officer
    ~ 1994-09-15
    OF - Director → CIF 0
  • 9
    Moosleithner Batliner, Angelika
    Administrator
    Individual (4 offsprings)
    Officer
    2002-11-28 ~ 2024-02-06
    OF - Secretary → CIF 0
  • 10
    European Corporate Management Ltd
    Individual (6 offsprings)
    Officer
    1992-05-26 ~ 1994-09-16
    OF - Secretary → CIF 0
  • 11
    Mutton, Christine Marie
    Attorney born in September 1958
    Individual (9 offsprings)
    Officer
    ~ 1994-09-15
    OF - Director → CIF 0
  • 12
    Wiederkehr, Iur Alex, Doctor
    Individual (1 offspring)
    Officer
    1994-09-16 ~ 2002-11-28
    OF - Secretary → CIF 0
  • 13
    Weidinger, Peter
    Lawyer born in May 1960
    Individual (1 offspring)
    Officer
    2005-01-12 ~ 2007-05-22
    OF - Director → CIF 0
  • 14
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31 00555893
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 5578 offsprings)
    Officer
    ~ 1992-05-26
    OF - Nominee Secretary → CIF 0
  • 15
    WESTBURY SECRETARIAL SERVICES LIMITED
    03879172
    Pembroke House, Stanmoor Road, Burrowbridge, Bridgwater, Somerset, England
    Active Corporate (4 parents, 91 offsprings)
    Officer
    2000-03-20 ~ now
    OF - Secretary → CIF 0
  • 16
    WALBROOK LIMITED - now
    SPEED 6295 LIMITED - 2007-05-17 00974767 03349707... (more)
    G.K.BUREAU ORGANISATION LIMITED - 1997-08-06 00974767
    49 High Street, Westbury On Trym, Bristol, Avon
    Dissolved Corporate (4 parents, 78 offsprings)
    Officer
    1994-08-01 ~ 2000-03-20
    OF - Secretary → CIF 0
parent relation
Company in focus

FAIRBAIRN LIMITED

Period: 1982-07-16 ~ now
Company number: 01651834
Registered name
FAIRBAIRN LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
580,497 GBP2024-12-31
740,352 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,743 GBP2024-12-31
-1,666 GBP2023-12-31
Net Current Assets/Liabilities
685,164 GBP2024-12-31
738,686 GBP2023-12-31
Total Assets Less Current Liabilities
685,165 GBP2024-12-31
738,687 GBP2023-12-31
Creditors
Amounts falling due after one year
-7,237 GBP2024-12-31
-7,237 GBP2023-12-31
Net Assets/Liabilities
677,928 GBP2024-12-31
731,450 GBP2023-12-31
Equity
677,928 GBP2024-12-31
731,450 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • FAIRBAIRN LIMITED
    Info
    Registered number 01651834
    Pembroke House Stanmoor Road, Burrowbridge, Bridgwater, Somerset TA7 0RX
    PRIVATE LIMITED COMPANY incorporated on 1982-07-16 (43 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    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.