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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
    Sullivan, Alexander
    Born in May 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Meadowcroft, Margaret Yee Ha
    Born in November 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-15 ~ now
    OF - Director → CIF 0
    Mrs Margaret Yee Ha Meadowcroft
    Born in November 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-10-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Brazier, Sau Gin
    Born in April 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-28 ~ now
    OF - Director → CIF 0
  • 4
    Meadowcroft, Michael
    Born in January 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-06 ~ now
    OF - Director → CIF 0
    Meadowcroft, Michael
    Marketing Consulting
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-12-23 ~ now
    OF - Secretary → CIF 0
    Mr Michael Meadowcroft
    Born in January 1944
    Individual (6 offsprings)
    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
Ceased 4
  • 1
    Meadowcroft, Margaret Yee Ha
    Restauranteur born in November 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-12-23 ~ 2000-03-22
    OF - Director → CIF 0
  • 2
    Cowan, Graham Michael
    Born in June 1943
    Individual (136 offsprings)
    Officer
    icon of calendar 1994-12-23 ~ 1994-12-23
    OF - Nominee Director → CIF 0
  • 3
    Man, Mary Yee Han
    Research Chemist born in January 1960
    Individual
    Officer
    icon of calendar 2000-03-21 ~ 2006-02-10
    OF - Director → CIF 0
  • 4
    Conway, Robert
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-12-23 ~ 1994-12-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FAIRFAX CENTRE PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
2,092,772 GBP2024-04-30
2,123,654 GBP2023-04-30
Current Assets
202,143 GBP2024-04-30
183,943 GBP2023-04-30
Creditors
Amounts falling due within one year
-35,828 GBP2024-04-30
-51,215 GBP2023-04-30
Net Current Assets/Liabilities
169,100 GBP2024-04-30
132,728 GBP2023-04-30
Total Assets Less Current Liabilities
2,261,872 GBP2024-04-30
2,256,382 GBP2023-04-30
Creditors
Amounts falling due after one year
-749,704 GBP2024-04-30
-749,575 GBP2023-04-30
Accrued Liabilities/Deferred Income
-9,673 GBP2024-04-30
-6,181 GBP2023-04-30
Net Assets/Liabilities
1,495,957 GBP2024-04-30
1,494,088 GBP2023-04-30
Equity
1,495,957 GBP2024-04-30
1,494,088 GBP2023-04-30
Average Number of Employees
52023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30

  • FAIRFAX CENTRE PROPERTIES LIMITED
    Info
    Registered number 03005179
    icon of address20 - 22 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 1994-12-23 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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.