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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 2
  • 1
    Buxton, Clive Charles
    Born in April 1960
    Individual (2 offsprings)
    Officer
    1993-06-15 ~ now
    OF - Director → CIF 0
    Mr Clive Charles Buxton
    Born in April 1960
    Individual (2 offsprings)
    Person with significant control
    2017-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Strong, Lorraine
    Individual (1 offspring)
    Officer
    2003-12-05 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Oliver, Rachel Mary
    Individual (15 offsprings)
    Officer
    1999-08-09 ~ 2003-11-28
    OF - Secretary → CIF 0
  • 2
    Harrison, Robertjohn
    Individual
    Officer
    1999-02-06 ~ 1999-08-09
    OF - Secretary → CIF 0
  • 3
    Ross, Neil Grant
    Individual
    Officer
    1993-06-15 ~ 1999-02-06
    OF - Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-06-15 ~ 1993-06-15
    PE - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-06-15 ~ 1993-06-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FAIRHAVEN ELECTRONICS LIMITED

Standard Industrial Classification
26120 - Manufacture Of Loaded Electronic Boards
Brief company account
Fixed Assets
591 GBP2024-12-31
113 GBP2023-12-31
Current Assets
10,426 GBP2024-12-31
15,037 GBP2023-12-31
Creditors
Current
-24,802 GBP2024-12-31
-24,224 GBP2023-12-31
Net Current Assets/Liabilities
-14,376 GBP2024-12-31
-9,187 GBP2023-12-31
Total Assets Less Current Liabilities
-13,785 GBP2024-12-31
-9,074 GBP2023-12-31
Creditors
Non-current
-2,534 GBP2024-12-31
-3,916 GBP2023-12-31
Accrued Liabilities/Deferred Income
-625 GBP2024-12-31
-549 GBP2023-12-31
Net Assets/Liabilities
-16,944 GBP2024-12-31
-13,539 GBP2023-12-31
Equity
-16,944 GBP2024-12-31
-13,539 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • FAIRHAVEN ELECTRONICS LIMITED
    Info
    Registered number 02827381
    39 South Avenue, Spondon, Derby DE21 7FT
    PRIVATE LIMITED COMPANY incorporated on 1993-06-15 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    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.