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 2
  • 1
    Russell, Stuart Howard
    Company Director born in April 1956
    Individual (25 offsprings)
    Officer
    icon of calendar 2003-05-06 ~ dissolved
    OF - Director → CIF 0
    Russell, Stuart Howard
    Company Director
    Individual (25 offsprings)
    Officer
    icon of calendar 2003-05-06 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    HAYMARKET ESTATES LIMITED - 2005-06-24
    CHARTWELL LAND SHOPPING CENTRES LIMITED - 2003-08-26
    GALEDEAN LIMITED - 1998-12-15
    icon of address16, Great Queen Street, Covent Garden, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    16,078,471 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 20
  • 1
    Thimont, Paul Andrew
    Company Director born in May 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-01-14 ~ 2001-11-30
    OF - Director → CIF 0
  • 2
    Garden, Ian Graham
    Company Director born in March 1958
    Individual
    Officer
    icon of calendar 2001-12-03 ~ 2003-05-06
    OF - Director → CIF 0
  • 3
    Mashiter, Ian Michael
    Director born in September 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-06 ~ 2003-03-28
    OF - Director → CIF 0
  • 4
    Oliver, Robert Adrian
    Chartered Surveyor born in February 1954
    Individual (28 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 2000-01-14
    OF - Director → CIF 0
  • 5
    Aspin, David William
    Company Director born in December 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-01-06 ~ 2003-05-06
    OF - Director → CIF 0
  • 6
    Taylor, Hugh Ian
    Company Director born in July 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-06 ~ 2000-01-14
    OF - Director → CIF 0
  • 7
    Lindsay, Niall Gordon Brock
    Company Director born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-14 ~ 2003-03-14
    OF - Director → CIF 0
  • 8
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-22 ~ 1995-01-06
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-22 ~ 1995-01-06
    OF - Nominee Secretary → CIF 0
  • 9
    Perl, Leigh Harvey
    Company Director born in April 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-05-06 ~ 2008-09-18
    OF - Director → CIF 0
  • 10
    Reavley, Martin John
    Company Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-06 ~ 2003-03-28
    OF - Director → CIF 0
  • 11
    Ferguson, Iain Donald
    Accountant born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-08-30 ~ 1999-05-18
    OF - Director → CIF 0
  • 12
    Ayre, Timothy Andrew
    Company Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-14 ~ 2002-06-06
    OF - Director → CIF 0
  • 13
    Lintott, Christopher Guy
    Chartered Accountant born in November 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-10-03 ~ 2000-01-14
    OF - Director → CIF 0
  • 14
    Cash, Perry Leslie
    Company Director born in September 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-05-06 ~ 2008-09-18
    OF - Director → CIF 0
  • 15
    Lawley, Anne Katharine
    Individual
    Officer
    icon of calendar 2000-01-14 ~ 2003-05-06
    OF - Secretary → CIF 0
  • 16
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1994-12-22 ~ 1995-01-06
    OF - Nominee Director → CIF 0
  • 17
    Witham, Mark Peter
    Company Director born in April 1964
    Individual
    Officer
    icon of calendar 2003-04-10 ~ 2003-05-06
    OF - Director → CIF 0
  • 18
    Simpson, Alasdair John
    Solicitor born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-25 ~ 2000-01-14
    OF - Director → CIF 0
  • 19
    Creedy, Mark Peter
    Company Director born in August 1954
    Individual
    Officer
    icon of calendar 2000-01-14 ~ 2002-06-06
    OF - Director → CIF 0
  • 20
    DADLAW 56 LIMITED - 1989-12-14
    icon of address6th Floor, 81 Aldwych, London
    Active Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-01-06 ~ 2000-01-14
    PE - Secretary → CIF 0
parent relation
Company in focus

FAIRACRE SECURITIES LIMITED

Previous names
PENKMEAD LIMITED - 1995-03-01
LEICESTER CENTRE PROPERTIES LIMITED - 2005-06-24
Standard Industrial Classification
41100 - Development Of Building Projects
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Debtors
Current
1,000 GBP2023-03-31
Current Assets
1,000 GBP2023-03-31
Total Assets Less Current Liabilities
1,000 GBP2023-03-31
Net Assets/Liabilities
1,000 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
-1,000 GBP2024-03-31
Equity
1,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
1,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

  • FAIRACRE SECURITIES LIMITED
    Info
    PENKMEAD LIMITED - 1995-03-01
    LEICESTER CENTRE PROPERTIES LIMITED - 1995-03-01
    Registered number 03004702
    icon of address2a Charing Cross Road, London WC2H 0HF
    PRIVATE LIMITED COMPANY incorporated on 1994-12-22 and dissolved on 2025-06-17 (30 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-01
    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.