logo
explain how to read the page

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 3
  • 1
    Morris, Patrick James
    Born in April 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-11-18 ~ now
    OF - Director → CIF 0
    Morris, Patrick James
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-03-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Elliott, Stephen Michael
    Born in November 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-11-20 ~ now
    OF - Director → CIF 0
  • 3
    ORWELL 2022 LTD - 2022-11-04
    icon of addressDouglas Bank House, Wigan Lane, Wigan, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    10 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-10-29 ~ 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
Ceased 11
  • 1
    Smethurst, Ian Thomas
    Chartered Accountant born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-06-30
    OF - Director → CIF 0
    Smethurst, Ian Thomas
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-01-27 ~ 1996-12-02
    OF - Secretary → CIF 0
  • 2
    Mr Patrick James Morris
    Born in April 1968
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-06-20 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Stephen Michael Elliott
    Born in November 1966
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Phillips, Roger James
    Director born in January 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-19 ~ 2021-09-22
    OF - Director → CIF 0
  • 5
    Cheetham, Peter James
    Chartered Accountant born in February 1952
    Individual
    Officer
    icon of calendar ~ 1994-11-18
    OF - Director → CIF 0
  • 6
    Melling, John
    Chartered Accountant born in February 1949
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1994-11-18
    OF - Director → CIF 0
    Melling, John
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1992-01-27
    OF - Secretary → CIF 0
    icon of calendar 1996-12-02 ~ 2007-03-22
    OF - Secretary → CIF 0
  • 7
    Hough, Frederick John
    Chartered Accountant born in May 1937
    Individual
    Officer
    icon of calendar ~ 1994-11-18
    OF - Director → CIF 0
  • 8
    Norris, Kenneth James
    Chartered Accountant born in October 1939
    Individual
    Officer
    icon of calendar ~ 1994-11-18
    OF - Director → CIF 0
  • 9
    Smith, Roger Michael
    Chartered Accountant born in October 1957
    Individual
    Officer
    icon of calendar ~ 1994-11-18
    OF - Director → CIF 0
  • 10
    Byrne, Neil
    Tax Advisor born in May 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-06 ~ 2007-10-12
    OF - Director → CIF 0
  • 11
    Fairhurst, David John
    Chartered Accountant born in August 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2016-06-20
    OF - Director → CIF 0
parent relation
Company in focus

JOHN FAIRHURST TRUSTEES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2024-06-30
2 GBP2023-06-30
Net Assets/Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
2 GBP2024-06-30
2 GBP2023-06-30

Related profiles found in government register
  • JOHN FAIRHURST TRUSTEES LIMITED
    Info
    Registered number 02062363
    icon of addressDouglas Bank House, Wigan Lane, Wigan, Lancashire WN1 2TB
    PRIVATE LIMITED COMPANY incorporated on 1986-10-08 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • JOHN FAIRHURST TRUSTEES LIMITED
    S
    Registered number 02062363
    icon of addressDouglas Bank House, Wigan Lane, Wigan, England, WN1 2TB
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressAquarius House 6 Mid Point Business Park, Thornbury, Bradford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,751,033 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-10-28 ~ 2025-02-04
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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