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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 4
  • 1
    Ellis, Jerry
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-10-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Isaacs, Rachel Emma
    Born in June 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Knowles, Rachel Maria
    Born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-01 ~ now
    OF - Director → CIF 0
    Miss Rachel Maria Knowles
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Itkin, Oliver Stanley
    Born in July 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-22 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Burleigh, Christopher
    Sales Manager born in March 1961
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 2002-09-17
    OF - Director → CIF 0
  • 2
    Carmichael, Andrew Graham
    Police Officer born in February 1964
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1992-08-18
    OF - Director → CIF 0
  • 3
    Kitson, Richard
    Managing Director born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-11 ~ 2022-10-08
    OF - Director → CIF 0
    Mr Richard Kitson
    Born in March 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Kitson, Kyra Helen
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-11 ~ 2022-10-08
    OF - Secretary → CIF 0
    Ms Kyra Helen Kitson
    Born in March 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Lawson, Michele Patricia
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1992-08-18
    OF - Secretary → CIF 0
  • 6
    Sussex, Jeremy
    Builder born in September 1973
    Individual
    Officer
    icon of calendar 2004-03-17 ~ 2004-12-22
    OF - Director → CIF 0
    Sussex, Jeremy
    Individual
    Officer
    icon of calendar 2004-03-17 ~ 2004-12-22
    OF - Secretary → CIF 0
  • 7
    Maybury, Ruth Anne
    Teacher born in July 1965
    Individual
    Officer
    icon of calendar 1992-08-18 ~ 2004-03-17
    OF - Director → CIF 0
    Maybury, Ruth Anne
    Individual
    Officer
    icon of calendar 1992-08-18 ~ 2004-03-17
    OF - Secretary → CIF 0
  • 8
    Potts, Paul
    Decorator born in June 1960
    Individual
    Officer
    icon of calendar 2002-09-17 ~ 2021-01-29
    OF - Director → CIF 0
    Mr Paul Potts
    Born in June 1960
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Pugh, Anna Jane
    Pattern Maker born in September 1969
    Individual
    Officer
    icon of calendar 2002-09-17 ~ 2021-01-29
    OF - Director → CIF 0
    Ms Anna Jane Pugh
    Born in September 1969
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Adams, Derek Martin
    Technical Manager born in March 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-22 ~ 2016-01-11
    OF - Director → CIF 0
    Adams, Derek Martin
    Technical Manager
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-22 ~ 2016-01-11
    OF - Secretary → CIF 0
  • 11
    Hawkins, Alasdair
    Civil Servant born in September 1989
    Individual
    Officer
    icon of calendar 2021-01-29 ~ 2025-02-20
    OF - Director → CIF 0
    Mr Alasdair Hawkins
    Born in September 1989
    Individual
    Person with significant control
    icon of calendar 2021-01-31 ~ 2025-02-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1992-05-14 ~ 1992-07-01
    PE - Nominee Director → CIF 0
  • 13
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1992-05-14 ~ 1992-07-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FAIRLENE MANAGEMENT LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-10-01
3 GBP2023-10-01
Net Assets/Liabilities
3 GBP2024-10-01
3 GBP2023-10-01
Number of shares allotted
Class 1 ordinary share
3 shares2023-10-02 ~ 2024-10-01
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-02 ~ 2024-10-01
Equity
3 GBP2024-10-01
3 GBP2023-10-01

  • FAIRLENE MANAGEMENT LIMITED
    Info
    Registered number 02714773
    icon of addressFlat 1,42 Compton Avenue, Brighton, East Sussex BN1 3PS
    PRIVATE LIMITED COMPANY incorporated on 1992-05-14 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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