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 5
  • 1
    Akindele, Rosaline Atema
    Company Director born in November 1952
    Individual (12 offsprings)
    Officer
    2002-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Isemede, Oluwatoyin
    Company Director born in February 1962
    Individual (12 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Alex-duduyemi, Abiodun
    Retired born in December 1964
    Individual (8 offsprings)
    Officer
    2021-07-21 ~ now
    OF - Director → CIF 0
  • 4
    Julian’s Court, St Julian’s Avenue, St Peter Port, Guernsey, Guernsey
    Corporate (16 offsprings)
    Officer
    2025-03-15 ~ now
    OF - Director → CIF 0
  • 5
    FAIRGATE GROUP LIMITED - now
    FAIRGATE HOLDINGS LIMITED - 1989-01-17
    22-24 Ely Place, London, London, England
    Active Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    3,877,432 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 15
  • 1
    Kanagaratnam, Ratnajothy
    Individual (2 offsprings)
    Officer
    2006-07-31 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 2
    Stevenson, Samantha Clare
    Managing Director born in May 1973
    Individual (7 offsprings)
    Officer
    2020-08-24 ~ 2025-03-15
    OF - Director → CIF 0
  • 3
    Hartmann, Alfred, Dr
    Manager born in February 1923
    Individual (2 offsprings)
    Officer
    ~ 1995-04-25
    OF - Director → CIF 0
  • 4
    Arni, Michael
    Company Director born in June 1953
    Individual
    Officer
    1997-12-23 ~ 2002-05-06
    OF - Director → CIF 0
  • 5
    Akindele, Labode Oladimaji, Sir Chief
    Director born in June 1933
    Individual (7 offsprings)
    Officer
    ~ 2020-06-29
    OF - Director → CIF 0
  • 6
    Saeed, Sheikh Mohamed
    Individual (1 offspring)
    Officer
    2000-10-10 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 7
    Adeleke, Gbola
    Individual
    Officer
    1994-12-15 ~ 2000-02-14
    OF - Secretary → CIF 0
  • 8
    Akindele, Ayodele
    Entrepreneur born in August 1975
    Individual
    Officer
    2021-07-21 ~ 2024-07-02
    OF - Director → CIF 0
  • 9
    Bird, Brian Richard
    Individual
    Officer
    2000-02-14 ~ 2000-10-14
    OF - Secretary → CIF 0
  • 10
    Kolowski, Rene
    Transport Consultant born in September 1925
    Individual
    Officer
    1996-05-08 ~ 1997-12-23
    OF - Director → CIF 0
  • 11
    Petri, Nicholas Willem Christian
    Bookkeeper born in August 1946
    Individual
    Officer
    ~ 1995-04-25
    OF - Director → CIF 0
    Petri, Nicholas Willem Christian
    Individual
    Officer
    ~ 1995-04-25
    OF - Secretary → CIF 0
  • 12
    Kalin, Urs Peter, Dr
    Company Director born in June 1956
    Individual
    Officer
    1997-12-23 ~ 2002-05-06
    OF - Director → CIF 0
  • 13
    Parker, Robert Andrew
    Management And Consultant born in March 1939
    Individual
    Officer
    1995-04-04 ~ 1996-07-15
    OF - Director → CIF 0
  • 14
    Adetunji, Ibidun Modasola
    Director born in September 1965
    Individual
    Officer
    2006-08-17 ~ 2012-05-05
    OF - Director → CIF 0
  • 15
    Akindele, Oluwatoyin Omobola
    Company Director born in February 1962
    Individual
    Officer
    2002-05-06 ~ 2006-07-21
    OF - Director → CIF 0
parent relation
Company in focus

FAIRGATE FINANCE LIMITED

Previous names
BIXMAN HOLDINGS LIMITED - 1996-07-26
BIXMAN ENTERPRISES LIMITED - 1989-03-21
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
52022-01-01 ~ 2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
Current
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Current Assets
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Total Assets Less Current Liabilities
100,100 GBP2023-12-31
100,100 GBP2022-12-31
Net Assets/Liabilities
100,100 GBP2023-12-31
100,100 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
100 GBP2023-12-31
100 GBP2022-12-31
Equity
100,100 GBP2023-12-31
100,100 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
100,000 GBP2023-12-31
100,000 GBP2022-12-31

Related profiles found in government register
  • FAIRGATE FINANCE LIMITED
    Info
    BIXMAN HOLDINGS LIMITED - 1996-07-26
    BIXMAN ENTERPRISES LIMITED - 1989-03-21
    Registered number 02281127
    22-24 Ely Place, London EC1N 6TE
    Private Limited Company incorporated on 1988-07-27 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • FAIRGATE FINANCE LTD
    S
    Registered number 02281127
    22-24, Ely Place, London, England, EC1N 6TE
    Company in Companies House Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BIXMAN DEVELOPMENTS LIMITED - 1996-07-26
    22-24 Ely Place, London
    Active Corporate (5 parents)
    Equity (Company account)
    3,330,140 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.