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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 1
  • Fairhurst, Virginia Mary
    Born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-14 ~ now
    OF - Director → CIF 0
    Mrs Virginia Mary Fairhurst
    Born in June 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-03-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Fairhurst, Virginia Mary
    Property Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-14 ~ 1995-10-30
    OF - Secretary → CIF 0
    Mrs Virginia Mary Fairhurst
    Born in June 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-01 ~ 2023-04-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Scott, George
    Solicitor
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-03-19 ~ 2002-12-03
    OF - Secretary → CIF 0
  • 3
    Fairhurst, Charles Sebastian
    Commercial/Residential Debt Ad born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-14 ~ 2024-07-29
    OF - Director → CIF 0
    Fairhurst, Charles Sebastian
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-03 ~ 2024-07-29
    OF - Secretary → CIF 0
    Mr Charles Sebastian Fairhurst
    Born in February 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-01 ~ 2024-07-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    icon of address41 Marloes Road, 41 Marloes Road, London, England
    Corporate
    Person with significant control
    2024-07-29 ~ 2025-03-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-11-14 ~ 1994-11-14
    PE - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-11-14 ~ 1994-11-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FAIRHURST ASSOCIATES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
18,274 GBP2024-09-30
25,000 GBP2023-09-30
Cash at bank and in hand
197,700 GBP2024-09-30
274,272 GBP2023-09-30
Current Assets
215,974 GBP2024-09-30
299,272 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-17,816 GBP2024-09-30
-38,364 GBP2023-09-30
Net Current Assets/Liabilities
198,158 GBP2024-09-30
260,908 GBP2023-09-30
Equity
Called up share capital
3,500 GBP2024-09-30
3,500 GBP2023-09-30
Capital redemption reserve
500 GBP2024-09-30
500 GBP2023-09-30
Retained earnings (accumulated losses)
194,158 GBP2024-09-30
256,908 GBP2023-09-30
Equity
198,158 GBP2024-09-30
260,908 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Amount of corporation tax that is recoverable
Current
18,274 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Amounts falling due within one year
0 GBP2024-09-30
25,000 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
18,274 GBP2024-09-30
25,000 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2024-09-30
26,903 GBP2023-09-30
Other Taxation & Social Security Payable
Current
3,085 GBP2024-09-30
7,352 GBP2023-09-30
Other Creditors
Current
14,731 GBP2024-09-30
4,109 GBP2023-09-30
Creditors
Current
17,816 GBP2024-09-30
38,364 GBP2023-09-30

  • FAIRHURST ASSOCIATES LIMITED
    Info
    Registered number 02990064
    icon of address31st Floor 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 1994-11-14 (31 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-11-14
    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.