logo
explain how to read the page

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 5
  • 1
    Mcewan, Catherine Lorna
    Born in August 1999
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Schorge, Rjoseph
    Born in April 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Akbar, Sameena
    Born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Major, James William Bryant
    Born in April 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-26 ~ now
    OF - Director → CIF 0
  • 5
    Meredith, Caroline Elizabeth
    Born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-25 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Tuckwell, Zachary
    Banker born in October 1965
    Individual
    Officer
    icon of calendar 1997-03-04 ~ 1999-06-04
    OF - Director → CIF 0
  • 2
    Major, Jeremy Charles Bryant
    Accountant born in July 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2021-02-26
    OF - Director → CIF 0
    Major, Jeremy Charles Bryant
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-16 ~ 2021-02-26
    OF - Secretary → CIF 0
  • 3
    De Poumeyrol, Julia Moira
    Dental Surgeon born in November 1975
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2014-08-31
    OF - Director → CIF 0
  • 4
    Barker, Richard George
    Building Engineer born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-08-31 ~ 1994-09-16
    OF - Director → CIF 0
  • 5
    Withers, Malcolm Robert Crawford
    Journalist born in March 1936
    Individual
    Officer
    icon of calendar 1994-08-31 ~ 2006-06-01
    OF - Director → CIF 0
  • 6
    De Zedtwitz, Francois
    Solicitor born in September 1958
    Individual
    Officer
    icon of calendar 1994-08-31 ~ 1998-07-01
    OF - Director → CIF 0
  • 7
    Eddleston, John David Ritzema
    Civil Engineer born in October 1931
    Individual
    Officer
    icon of calendar 1994-08-31 ~ 1996-10-08
    OF - Director → CIF 0
  • 8
    Boden, Conor Peter
    Head Of Marketing Law Firm born in February 1962
    Individual
    Officer
    icon of calendar 1994-09-16 ~ 1997-03-04
    OF - Director → CIF 0
  • 9
    Hextall, Anna Elizabeth
    Student born in September 1988
    Individual
    Officer
    icon of calendar 2010-07-18 ~ 2022-10-04
    OF - Director → CIF 0
  • 10
    Dawson, Emma Victoria
    Retail Management born in February 1977
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2024-09-24
    OF - Director → CIF 0
  • 11
    Dawson, Peter John
    Company Director born in March 1927
    Individual
    Officer
    icon of calendar 1994-08-31 ~ 1998-01-26
    OF - Director → CIF 0
  • 12
    Franklyn, Francesca
    Company Director born in December 1969
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2002-08-30
    OF - Director → CIF 0
  • 13
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1994-08-31 ~ 1994-08-31
    PE - Nominee Secretary → CIF 0
  • 14
    MARKS AND SPENCER LIFE ASSURANCE LIMITED - now
    EL SERVICES LIMITED - 1995-02-02
    BURGINHALL 735 LIMITED - 1994-04-29
    icon of addressVerulam Gardens, 70 Grays Inn Road, London
    Dissolved Corporate (6 parents, 123 offsprings)
    Officer
    1995-08-31 ~ 2000-05-08
    PE - Secretary → CIF 0
  • 15
    WILMINGTON PUBLISHING & INFORMATION LIMITED - now
    PENDRAGON PROFESSIONAL INFORMATION LIMITED - 2021-06-21
    WATERLOW SPECIALIST INFORMATION PUBLISHING LIMITED - 2005-06-24
    SPEED 6345 LIMITED - 1997-12-10
    WATERLOW LEGAL & REGULATORY LIMITED - 2010-10-06
    WILMINGTON PUBLISHING & INFORMATION LIMITED - 2021-05-28
    icon of addressClassic House, 174-180 Old Street, London
    Active Corporate (3 parents, 32 offsprings)
    Officer
    1994-08-31 ~ 1995-08-31
    PE - Secretary → CIF 0
  • 16
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1994-08-31 ~ 1994-08-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

59/61 FAIRHOLME ROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
6,466 GBP2024-11-30
5,521 GBP2023-11-30
Creditors
Amounts falling due within one year
-34 GBP2024-11-30
0 GBP2023-11-30
Net Current Assets/Liabilities
6,432 GBP2024-11-30
5,521 GBP2023-11-30
Total Assets Less Current Liabilities
6,432 GBP2024-11-30
5,521 GBP2023-11-30
Net Assets/Liabilities
6 GBP2024-11-30
6 GBP2023-11-30
Equity
6 GBP2024-11-30
6 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

  • 59/61 FAIRHOLME ROAD LIMITED
    Info
    Registered number 02963387
    icon of address61a Fairholme Road Fairholme Road, London W14 9JY
    PRIVATE LIMITED COMPANY incorporated on 1994-08-31 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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