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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 8
  • 1
    Howlin, Arthur Francis
    Computer Consultant born in November 1957
    Individual (2 offsprings)
    Officer
    1992-05-20 ~ 1993-05-31
    OF - Director → CIF 0
    Howlin, Arthur Francis
    Individual (2 offsprings)
    Officer
    2011-06-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Benger, Mark Damian
    Student born in March 1969
    Individual (5 offsprings)
    Officer
    1992-05-20 ~ 1993-05-31
    OF - Director → CIF 0
  • 3
    Brasington, Hazel Joy
    Solicitor
    Individual (1 offspring)
    Officer
    1992-05-20 ~ 1993-05-31
    OF - Secretary → CIF 0
  • 4
    Bradley, Paul John
    Solicitor born in November 1980
    Individual (1 offspring)
    Officer
    2004-08-03 ~ 2012-12-31
    OF - Director → CIF 0
    Bradley, Paul John
    Solicitor Trainee
    Individual (1 offspring)
    Officer
    2004-08-03 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 5
    Heine, Marc Euclid, Dr
    Specialist Tour Operator born in July 1945
    Individual (2 offsprings)
    Officer
    1993-06-01 ~ 2004-08-03
    OF - Director → CIF 0
    Heine, Marc Euclid, Dr
    Specialist Tour Operator
    Individual (2 offsprings)
    Officer
    1993-06-01 ~ 2004-08-03
    OF - Secretary → CIF 0
  • 6
    Renard Marlow, Noele Marguerite-marie
    Born in March 1944
    Individual (1 offspring)
    Officer
    1993-06-01 ~ now
    OF - Director → CIF 0
    Ms Noele Marguerite-marie Renard Marlow
    Born in March 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Duffy, Christopher William
    Born in June 1957
    Individual (369 offsprings)
    Officer
    1992-02-18 ~ 1992-05-20
    OF - Nominee Director → CIF 0
  • 8
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    1992-02-18 ~ 1992-05-20
    OF - Secretary → CIF 0
parent relation
Company in focus

32 FAIRFIELD ROAD LIMITED

Period: 1992-06-02 ~ now
Company number: 02689497
Registered names
32 FAIRFIELD ROAD LIMITED - now
MINMAR (189) LIMITED - 1992-06-02 02689494... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
9 GBP2024-02-28
9 GBP2023-02-28
Net Assets/Liabilities
9 GBP2024-02-28
9 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
9 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
9 GBP2024-02-28
9 GBP2023-02-28

  • 32 FAIRFIELD ROAD LIMITED
    Info
    MINMAR (189) LIMITED - 1992-06-02
    Registered number 02689497
    Flat 4 32 Fairfield Road, Bow, London E3 2QB
    PRIVATE LIMITED COMPANY incorporated on 1992-02-20 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.