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 7
  • 1
    Long, Richard Ronald
    Lawyer born in November 1938
    Individual (7 offsprings)
    Officer
    1989-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Jordan, Leslie Alan
    Company Director born in October 1930
    Individual (18 offsprings)
    Officer
    1989-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Fairhead, Thomas Edwin
    Entrepreneur born in August 1958
    Individual (16 offsprings)
    Officer
    2009-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Bulmer, Emma Katherine
    Director born in February 1963
    Individual (19 offsprings)
    Officer
    2009-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Fairhead, Robert William Thomas
    Farmer born in April 1937
    Individual (15 offsprings)
    Officer
    1989-09-06 ~ now
    OF - Director → CIF 0
  • 6
    Gudgeon, Richard Keith
    Company Director born in June 1970
    Individual (7 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
    Gudgeon, Richard Keith
    Individual (7 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Secretary → CIF 0
  • 7
    HACKREMCO (NO. 1978) LIMITED - 2002-08-29
    Court Of Noke, Pembridge, Leominster, Herefordshire, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    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 2
  • 1
    Long, Richard Ronald
    Lawyer
    Individual (7 offsprings)
    Officer
    1989-09-06 ~ 2023-03-29
    OF - Secretary → CIF 0
  • 2
    Keeble, Ralph Leslie
    Director born in June 1953
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2021-02-24
    OF - Director → CIF 0
parent relation
Company in focus

GENT FAIRHEAD & CO. LIMITED

Previous name
HACKREMCO (NO.501) LIMITED - 1989-09-07
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GENT FAIRHEAD & CO. LIMITED
    Info
    HACKREMCO (NO.501) LIMITED - 1989-09-07
    Registered number 02392879
    Court Of Noke, Pembridge, Leominster, Herefordshire HR6 9HW
    Private Limited Company incorporated on 1989-06-06 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • GENT FAIRHEAD & CO. LIMITED
    S
    Registered number 02392879
    Court Of Noke, Pembridge, Leominster, Herefordshire, United Kingdom, HR6 9HW
    Ltd in Companies House, United Kingdom
    CIF 1
  • GENT FAIRHEAD & CO LIMITED
    S
    Registered number 02392879
    Court Of Noke, Pembridge, Leominster, Herefordshire, United Kingdom, HR6 9HW
    10402206 in Companies House, Uk, Uk
    CIF 2
    Limited Company in Uk Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    HACKREMCO (NO.1542) LIMITED - 1999-09-22
    Court Of Noke, Pembridge, Leominster, Herefordshire
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-12-31
    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
  • 2
    Court Of Noke, Pembridge, Herefordshire
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2017-12-31
    Person with significant control
    2016-11-07 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    Court Of Noke, Pembridge, Herefordshire
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-07-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    Court Of Noke, Pembridge, Herefordshire
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-11-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.