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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 24
  • 1
    Thorne, Matthew Wadman John
    Born in June 1952
    Individual (51 offsprings)
    Officer
    1993-09-07 ~ 1996-10-29
    OF - Director → CIF 0
  • 2
    Hallam, Paul
    Born in November 1975
    Individual (414 offsprings)
    Officer
    2020-03-10 ~ 2020-09-25
    OF - Director → CIF 0
    Hallam, Paul
    Individual (414 offsprings)
    Officer
    2012-03-01 ~ 2020-09-25
    OF - Secretary → CIF 0
  • 3
    Gray, John
    Born in February 1948
    Individual (37 offsprings)
    Officer
    (before 1992-11-07) ~ 1993-09-24
    OF - Director → CIF 0
  • 4
    Hutchinson, Ian Graham
    Individual (17 offsprings)
    Officer
    1996-10-28 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 5
    Khadhouri, Sidney Ezra
    Born in January 1961
    Individual (67 offsprings)
    Officer
    2020-03-10 ~ 2020-09-25
    OF - Director → CIF 0
  • 6
    Wolfson, Alan
    Individual (290 offsprings)
    Officer
    1997-10-23 ~ 1999-07-09
    OF - Secretary → CIF 0
    2003-03-03 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 7
    Parcell, Graham James
    Born in November 1956
    Individual (63 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
  • 8
    Thomas, Lesley Amanda
    Individual (59 offsprings)
    Officer
    2000-05-22 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 9
    Ingham, Michael Harry Peter
    Individual (443 offsprings)
    Officer
    2001-07-20 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 10
    Rapley, Ian
    Born in August 1963
    Individual (276 offsprings)
    Officer
    2010-06-10 ~ 2011-03-17
    OF - Director → CIF 0
    Rapley, Ian
    Individual (276 offsprings)
    Officer
    2011-03-17 ~ 2012-12-27
    OF - Secretary → CIF 0
  • 11
    Towers, Martin George
    Born in October 1952
    Individual (67 offsprings)
    Officer
    (before 1992-11-07) ~ 1993-07-02
    OF - Director → CIF 0
  • 12
    Spiro, Robin Myer
    Born in February 1931
    Individual (61 offsprings)
    Officer
    1996-10-29 ~ 1998-12-21
    OF - Director → CIF 0
    1999-07-22 ~ 1999-12-14
    OF - Director → CIF 0
  • 13
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (477 offsprings)
    Officer
    2009-08-24 ~ 2010-06-10
    OF - Director → CIF 0
    2011-03-29 ~ 2020-09-25
    OF - Director → CIF 0
  • 14
    Procter, William Kenneth, Mr.
    Born in May 1953
    Individual (480 offsprings)
    Officer
    1996-10-29 ~ 2020-09-25
    OF - Director → CIF 0
    Procter, William Kenneth
    Individual (480 offsprings)
    Officer
    1997-02-01 ~ 1997-10-23
    OF - Secretary → CIF 0
  • 15
    Koukou, Abe
    Individual (36 offsprings)
    Officer
    2000-03-30 ~ 2000-05-24
    OF - Secretary → CIF 0
  • 16
    Mccarthy, John Sidney
    Born in December 1939
    Individual (19 offsprings)
    Officer
    (before 1992-11-07) ~ 1996-10-29
    OF - Director → CIF 0
  • 17
    Lovelock, Keith
    Born in April 1940
    Individual (12 offsprings)
    Officer
    1993-09-07 ~ 1996-10-29
    OF - Director → CIF 0
  • 18
    Green, Trevor Lindsay
    Individual (84 offsprings)
    Officer
    (before 1992-11-07) ~ 1996-10-29
    OF - Secretary → CIF 0
  • 19
    Harden, Mark Stjohn
    Born in September 1960
    Individual (43 offsprings)
    Officer
    1998-12-21 ~ 1999-12-02
    OF - Director → CIF 0
    Harden, Mark Stjohn
    Individual (43 offsprings)
    Officer
    1999-07-09 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 20
    Lake, Simon Jonathan
    Born in January 1968
    Individual (54 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
  • 21
    FERNANDO PROPCO HOLDINGS LIMITED
    12318016
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 38 offsprings)
    Person with significant control
    2020-09-25 ~ 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
  • 22
    18 Upper Grosvenor Street, London
    Corporate (46 offsprings)
    Officer
    2001-11-05 ~ 2003-01-02
    OF - Secretary → CIF 0
  • 23
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    03388362
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents, 549 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Secretary → CIF 0
  • 24
    FAIRHOLD FINANCE LIMITED
    05512842
    Molteno House, 302 Regents Park Road, London, England
    Dissolved Corporate (10 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-25
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FAIRHOLD HOMES LIMITED

Period: 1996-11-15 ~ now
Company number: 02556027 03249934
Registered names
FAIRHOLD HOMES LIMITED - now 03249934
MCCARTHY & STONE INVESTMENT PROPERTIES LIMITED - 1996-11-15 03617962... (more)
SPEED 802 LIMITED - 1990-11-26 04103195... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • FAIRHOLD HOMES LIMITED
    Info
    MCCARTHY & STONE INVESTMENT PROPERTIES LIMITED - 1996-11-15
    VILLAGE CONCEPTS LIMITED - 1996-11-15
    SPEED 802 LIMITED - 1996-11-15
    Registered number 02556027
    Berkeley House, 304 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 1990-11-07 (35 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.