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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
Active 8
  • 1
    Mr Michael Kehinde Stephen
    Born in April 1949
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-04-27 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Mr Kolawole Timothy Jaiyeoba
    Born in April 1953
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-04-27 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Isemede, Oluwatoyin Omobola
    Born in February 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-01-08 ~ now
    OF - Director → CIF 0
  • 4
    Alex-duduyemi, Abiodun
    Born in December 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-07-21 ~ now
    OF - Director → CIF 0
  • 5
    Akindele, Rosaline Atema
    Born in November 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-05-06 ~ now
    OF - Director → CIF 0
  • 6
    Mr Richard Martin
    Born in December 1957
    Individual (149 offsprings)
    Person with significant control
    icon of calendar 2021-01-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Professor Oyewale Tomori
    Born in February 1946
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-11-17 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 8
    icon of addressJulian’s Court, St Julian’s Avenue, St Peter Port, Guernsey, Guernsey
    Corporate (39 offsprings)
    Officer
    icon of calendar 2025-03-15 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Penney, Andrew Jonathan Hughes
    Solicitor born in January 1960
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-08-05 ~ 2019-06-28
    OF - Director → CIF 0
  • 2
    Adeleke, Gbola
    Business Executive born in June 1951
    Individual
    Officer
    icon of calendar 1994-12-15 ~ 1996-05-08
    OF - Director → CIF 0
    Adeleke, Gbola
    Individual
    Officer
    icon of calendar 1994-12-15 ~ 2000-02-14
    OF - Secretary → CIF 0
  • 3
    Akindele, Oluwatoyin Omobola
    Company Director born in February 1962
    Individual
    Officer
    icon of calendar 2002-05-06 ~ 2006-07-21
    OF - Director → CIF 0
  • 4
    Adetunji, Ibidun Modasola
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2006-08-17 ~ 2012-05-05
    OF - Director → CIF 0
  • 5
    Petri, Nicholas Willem Christian
    Individual
    Officer
    icon of calendar ~ 1994-12-15
    OF - Secretary → CIF 0
  • 6
    Stevenson, Samantha Clare
    Managing Director born in May 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-08-24 ~ 2025-03-15
    OF - Director → CIF 0
  • 7
    Arni, Michael
    Company Director born in June 1953
    Individual
    Officer
    icon of calendar 1997-12-23 ~ 2002-05-06
    OF - Director → CIF 0
  • 8
    Kolowski, Rene
    Transport Consultant born in September 1925
    Individual
    Officer
    icon of calendar 1996-05-08 ~ 1997-12-23
    OF - Director → CIF 0
  • 9
    Parker, Robert Andrew
    Management And Business Consul born in March 1939
    Individual
    Officer
    icon of calendar 1995-04-04 ~ 1996-07-15
    OF - Director → CIF 0
  • 10
    Akindele, Labode Oladimaji, Sir Chief
    Director born in June 1933
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2020-06-29
    OF - Director → CIF 0
  • 11
    Kalin, Urs Peter, Dr
    Company Director born in June 1956
    Individual
    Officer
    icon of calendar 1997-12-23 ~ 2002-05-06
    OF - Director → CIF 0
  • 12
    Myers, Bernard Ian
    Company Director born in April 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-08-05 ~ 2016-11-24
    OF - Director → CIF 0
  • 13
    Bird, Brian Richard
    Individual
    Officer
    icon of calendar 2000-02-14 ~ 2000-10-14
    OF - Secretary → CIF 0
  • 14
    Kanagaratnam, Ratnajothy
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-31 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 15
    Akindele, Ayodele
    Entrepreneur born in August 1975
    Individual
    Officer
    icon of calendar 2021-07-21 ~ 2024-07-02
    OF - Director → CIF 0
  • 16
    Saeed, Sheikh Mohamed
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-10 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 17
    Mr Oyewale Tomori
    Born in February 1943
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-11-17 ~ 2022-01-26
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 18
    Hartman, Alfred, Dr
    Manager born in March 1933
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-04-25
    OF - Director → CIF 0
  • 19
    icon of address15, Boulevard Roosevelt, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-04-27
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2018-11-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FAIRGATE GROUP LIMITED

Previous name
FAIRGATE HOLDINGS LIMITED - 1989-01-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
4,141 GBP2024-12-31
3,743 GBP2023-12-31
Fixed Assets - Investments
652,251 GBP2024-12-31
652,251 GBP2023-12-31
Fixed Assets
656,392 GBP2024-12-31
655,994 GBP2023-12-31
Debtors
55,702,943 GBP2024-12-31
57,134,695 GBP2023-12-31
Cash at bank and in hand
790,335 GBP2024-12-31
3,690,850 GBP2023-12-31
Current Assets
56,493,278 GBP2024-12-31
60,825,545 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-39,042,193 GBP2024-12-31
Net Current Assets/Liabilities
17,451,085 GBP2024-12-31
28,221,438 GBP2023-12-31
Total Assets Less Current Liabilities
18,107,477 GBP2024-12-31
28,877,432 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-14,100,000 GBP2024-12-31
Net Assets/Liabilities
4,007,477 GBP2024-12-31
3,877,432 GBP2023-12-31
Equity
Called up share capital
3,650,000 GBP2024-12-31
3,650,000 GBP2023-12-31
Retained earnings (accumulated losses)
357,477 GBP2024-12-31
227,432 GBP2023-12-31
219,598 GBP2023-01-01
Profit/Loss
130,045 GBP2024-01-01 ~ 2024-12-31
7,834 GBP2023-01-01 ~ 2023-12-31
Equity
4,007,477 GBP2024-12-31
3,877,432 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
42024-01-01 ~ 2024-12-31
Computers
252024-01-01 ~ 2024-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
38,287 GBP2024-12-31
36,798 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
33,055 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
1,091 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
34,146 GBP2024-12-31
Property, Plant & Equipment
Computers
4,141 GBP2024-12-31
3,743 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
55,474,196 GBP2024-12-31
57,069,443 GBP2023-12-31
Other Debtors
Current
71,449 GBP2024-12-31
61,939 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
154,776 GBP2024-12-31
Debtors - Deferred Tax Asset
Current
2,522 GBP2024-12-31
3,313 GBP2023-12-31
Debtors
Current
55,702,943 GBP2024-12-31
57,134,695 GBP2023-12-31
Bank Overdrafts
-120 GBP2024-12-31
Cash and Cash Equivalents
790,215 GBP2024-12-31
3,690,850 GBP2023-12-31
Bank Overdrafts
Current
120 GBP2024-12-31
Trade Creditors/Trade Payables
Current
7,874 GBP2024-12-31
49,504 GBP2023-12-31
Amounts owed to group undertakings
Current
38,762,657 GBP2024-12-31
32,340,080 GBP2023-12-31
Corporation Tax Payable
Current
23,951 GBP2023-12-31
Taxation/Social Security Payable
Current
185,858 GBP2024-12-31
54,731 GBP2023-12-31
Other Creditors
Current
7,678 GBP2024-12-31
7,053 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
78,006 GBP2024-12-31
128,788 GBP2023-12-31
Creditors
Current
39,042,193 GBP2024-12-31
32,604,107 GBP2023-12-31
Bank Borrowings
Non-current
14,100,000 GBP2024-12-31
25,000,000 GBP2023-12-31
Creditors
Non-current
14,100,000 GBP2024-12-31
25,000,000 GBP2023-12-31
Bank Borrowings
Non-current, Between two and five year
600,000 GBP2024-12-31
Total Borrowings
14,100,000 GBP2024-12-31
25,000,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
2,522 GBP2024-12-31
3,313 GBP2023-12-31
3,844 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-791 GBP2024-01-01 ~ 2024-12-31
-531 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,650,000 shares2024-12-31
3,650,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • FAIRGATE GROUP LIMITED
    Info
    FAIRGATE HOLDINGS LIMITED - 1989-01-17
    Registered number 02314160
    icon of address22-24 Ely Place, London EC1N 6TE
    PRIVATE LIMITED COMPANY incorporated on 1988-11-07 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • FAIRGATE GROUP LTD
    S
    Registered number 02314160
    icon of address22-24 Ely Place, Ely Place, London, England, EC1N 6TE
    Company in Companies House Cardiff, Wales
    CIF 1
    Corporation in Companies House Cardiff, Wales
    CIF 2
    Fairgate Group Ltd in Companies House Cardiff, Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address22-24 Ely Place, London
    Active Corporate (5 parents)
    Equity (Company account)
    10,124,673 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address22-24 Ely Place, London
    Active Corporate (5 parents)
    Equity (Company account)
    9,725,605 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    BIXMAN ENTERPRISES LIMITED - 1989-03-21
    BIXMAN HOLDINGS LIMITED - 1996-07-26
    icon of address22-24 Ely Place, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100,100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address22-24 Ely Place, London
    Active Corporate (5 parents)
    Equity (Company account)
    655,465 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    icon of address22-24 Ely Place, London
    Active Corporate (5 parents)
    Equity (Company account)
    8,653,558 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    icon of address22-24 Ely Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,930,370 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address22-24 Ely Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address22-24 Ely Place, London
    Active Corporate (5 parents)
    Equity (Company account)
    -317,360 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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