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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 27
  • 1
    Malas, Gabriel
    Born in June 1950
    Individual (5 offsprings)
    Officer
    2003-06-16 ~ 2013-07-17
    OF - Director → CIF 0
  • 2
    Wall, Darren Alexander
    Finance Director born in October 1966
    Individual (3 offsprings)
    Officer
    2011-09-29 ~ 2019-11-15
    OF - Director → CIF 0
    Wall, Darren Alexander
    Individual (3 offsprings)
    Officer
    2011-09-29 ~ 2019-11-15
    OF - Secretary → CIF 0
  • 3
    Tangney, Patrick John
    Born in December 1950
    Individual (8 offsprings)
    Officer
    1997-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Wedel, David Lloyd
    Director born in May 1944
    Individual (1 offspring)
    Officer
    1996-01-20 ~ 1997-12-11
    OF - Director → CIF 0
  • 5
    Sydee, Daniel Paul
    Individual (7 offsprings)
    Officer
    2025-08-19 ~ now
    OF - Secretary → CIF 0
  • 6
    Hall, Jeffrey Steven
    Certified Accountant born in November 1963
    Individual (5 offsprings)
    Officer
    2019-11-15 ~ 2023-03-31
    OF - Director → CIF 0
    Hall, Jeffrey Steven
    Individual (5 offsprings)
    Officer
    2019-11-15 ~ 2023-03-30
    OF - Secretary → CIF 0
  • 7
    Hingston, Stephen Terence
    Financial Director born in May 1948
    Individual (9 offsprings)
    Officer
    2000-07-11 ~ 2011-09-29
    OF - Director → CIF 0
    Hingston, Stephen Terence
    Individual (9 offsprings)
    Officer
    2000-07-11 ~ 2011-09-29
    OF - Secretary → CIF 0
  • 8
    Gretton, Peter Malcolm
    Individual (2 offsprings)
    Officer
    1995-07-27 ~ 1997-12-11
    OF - Secretary → CIF 0
  • 9
    Goss, Michael Vaughan
    Born in May 1958
    Individual (2 offsprings)
    Officer
    1998-04-03 ~ now
    OF - Director → CIF 0
  • 10
    Wiles, Philip John
    Charity Administrator born in August 1953
    Individual (1 offspring)
    Officer
    1997-12-11 ~ 2000-07-11
    OF - Director → CIF 0
  • 11
    Skulczuk, Alison
    Financial Controller born in April 1962
    Individual (5 offsprings)
    Officer
    1998-04-03 ~ 2002-04-30
    OF - Director → CIF 0
  • 12
    Richmond, Simon John
    Corporate Banker born in September 1956
    Individual (15 offsprings)
    Officer
    1991-04-17 ~ 1996-01-10
    OF - Director → CIF 0
  • 13
    Webster, Christopher John
    Company Director born in June 1949
    Individual (3 offsprings)
    Officer
    2002-05-10 ~ 2003-06-16
    OF - Director → CIF 0
  • 14
    Edwards, Richard John
    Individual (3 offsprings)
    Officer
    1991-04-17 ~ 1995-07-27
    OF - Secretary → CIF 0
  • 15
    Smith, Stuart James
    Born in February 1964
    Individual (31 offsprings)
    Officer
    2006-07-12 ~ now
    OF - Director → CIF 0
  • 16
    Tangney, Nicholas Patrick
    Born in April 1980
    Individual (7 offsprings)
    Officer
    2013-07-17 ~ now
    OF - Director → CIF 0
  • 17
    Glasgow, Charles Lindsay
    Individual (4 offsprings)
    Officer
    1997-12-11 ~ 2000-07-11
    OF - Secretary → CIF 0
  • 18
    Mbc Nominees Limited
    Individual (402 offsprings)
    Officer
    1991-04-17 ~ 1991-04-17
    OF - Nominee Director → CIF 0
  • 19
    Mbc Secretaries Limited
    Individual (402 offsprings)
    Officer
    1991-04-17 ~ 1991-04-17
    OF - Nominee Secretary → CIF 0
  • 20
    Dale, Jonathan Scott
    Finance Representative born in August 1965
    Individual (1 offspring)
    Officer
    2006-01-06 ~ 2007-11-12
    OF - Director → CIF 0
  • 21
    James, John David
    Company Director born in June 1948
    Individual (6 offsprings)
    Officer
    2008-05-07 ~ 2012-05-25
    OF - Director → CIF 0
  • 22
    Suewing, Michael
    Director And Company Secretary born in May 1978
    Individual (1 offspring)
    Officer
    2023-03-30 ~ 2023-09-14
    OF - Director → CIF 0
    Suewing, Michael
    Individual (1 offspring)
    Officer
    2023-03-30 ~ 2023-09-14
    OF - Secretary → CIF 0
  • 23
    Ficken, Robert George
    Industrial Chemist born in May 1941
    Individual (6 offsprings)
    Officer
    1998-04-03 ~ 2005-12-31
    OF - Director → CIF 0
  • 24
    Everett, Jean Frances
    Secretary born in May 1943
    Individual (1 offspring)
    Officer
    1998-04-03 ~ 2005-09-12
    OF - Director → CIF 0
  • 25
    Turner, Nicholas Mark
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2012-07-18 ~ now
    OF - Director → CIF 0
  • 26
    OMF INTERNATIONAL (UK)
    06541911
    6, Station Approach, Borough Green, Sevenoaks, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
    2023-09-14 ~ 2025-08-19
    OF - Secretary → CIF 0
    Person with significant control
    2020-01-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 27
    LAMMERMUIR LIMITED
    04124811
    Unit 6, Station Approach, Borough Green, Sevenoaks, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FAIRFIELD BUSINESS PARK MANAGEMENT LIMITED

Period: 1991-04-17 ~ now
Company number: 02602133
Registered name
FAIRFIELD BUSINESS PARK MANAGEMENT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
9 GBP2022-04-30
9 GBP2021-04-30
Current Assets
37,785 GBP2022-04-30
36,691 GBP2021-04-30
Creditors
Amounts falling due within one year
-2,420 GBP2022-04-30
-1,645 GBP2021-04-30
Net Current Assets/Liabilities
35,815 GBP2022-04-30
35,524 GBP2021-04-30
Total Assets Less Current Liabilities
35,824 GBP2022-04-30
35,533 GBP2021-04-30
Creditors
Amounts falling due after one year
0 GBP2022-04-30
0 GBP2021-04-30
Net Assets/Liabilities
35,824 GBP2022-04-30
35,533 GBP2021-04-30
Equity
35,824 GBP2022-04-30
35,533 GBP2021-04-30
Average Number of Employees
02021-05-01 ~ 2022-04-30
02020-05-01 ~ 2021-04-30

  • FAIRFIELD BUSINESS PARK MANAGEMENT LIMITED
    Info
    Registered number 02602133
    Unit 4 Station Approach, Borough Green, Sevenoaks TN15 8AD
    PRIVATE LIMITED COMPANY incorporated on 1991-04-17 (35 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.