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 3
  • 1
    O'gara, Patrick John
    Solicitor born in February 1981
    Individual (1 offspring)
    Officer
    2011-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Jennings, Mark, Dr
    Teacher born in January 1962
    Individual (1 offspring)
    Officer
    2010-11-22 ~ now
    OF - Director → CIF 0
    Jennings, Mark, Dr
    Individual (1 offspring)
    Officer
    2011-06-17 ~ now
    OF - Secretary → CIF 0
    Mr Mark Jennings
    Born in January 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Virdee, Harinder Kaur
    Accountant born in January 1973
    Individual (3 offsprings)
    Officer
    2010-12-03 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Parker, Barnaby George Woodward
    Sales Director born in May 1973
    Individual (5 offsprings)
    Officer
    2001-01-08 ~ 2002-04-08
    OF - Director → CIF 0
  • 2
    King, Alan Walter
    Retired born in April 1933
    Individual
    Officer
    1995-03-31 ~ 1999-03-14
    OF - Director → CIF 0
  • 3
    Shaw-hamilton, James
    Solicitor born in September 1971
    Individual
    Officer
    1995-03-31 ~ 2001-11-01
    OF - Director → CIF 0
  • 4
    Mccullogh, Theresa
    Art Dealer born in September 1964
    Individual
    Officer
    1999-09-05 ~ 2015-02-27
    OF - Director → CIF 0
  • 5
    Carle, Gregor
    Banking born in April 1972
    Individual
    Officer
    1999-03-14 ~ 1999-09-05
    OF - Director → CIF 0
  • 6
    Lubikowski, George
    Computer Consultant born in August 1957
    Individual
    Officer
    1995-03-31 ~ 2021-03-01
    OF - Director → CIF 0
    Lubikowski, George
    Computer Consultant
    Individual
    Officer
    1995-03-31 ~ 2011-06-17
    OF - Secretary → CIF 0
  • 7
    Beaumont, Andrew Philip
    It Project Manager born in August 1953
    Individual
    Officer
    1999-09-05 ~ 2006-10-09
    OF - Director → CIF 0
  • 8
    Varey, Neil, Dr
    Director born in May 1950
    Individual
    Officer
    2006-05-01 ~ 2010-10-25
    OF - Director → CIF 0
  • 9
    Wells-thorpe, Chamila Kumari
    Barrister At Law Lawyer born in October 1973
    Individual
    Officer
    2006-05-04 ~ 2011-02-22
    OF - Director → CIF 0
  • 10
    Morton, Juliet Clare
    Teacher born in April 1957
    Individual
    Officer
    1999-03-14 ~ 2001-11-01
    OF - Director → CIF 0
  • 11
    14&15 Craven Street, London
    Corporate
    Officer
    1995-03-23 ~ 1999-03-14
    PE - Director → CIF 0
    1995-03-23 ~ 1995-03-31
    PE - Secretary → CIF 0
  • 12
    2 Bedford Row, London
    Corporate
    Officer
    1995-03-23 ~ 1995-03-31
    PE - Director → CIF 0
parent relation
Company in focus

55/57 FAIRHOLME ROAD (MANAGEMENT) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Current Assets
12,990 GBP2024-03-31
6,784 GBP2023-03-31
Creditors
Amounts falling due within one year
-12,910 GBP2024-03-31
-6,704 GBP2023-03-31
Net Current Assets/Liabilities
80 GBP2024-03-31
80 GBP2023-03-31
Total Assets Less Current Liabilities
5,080 GBP2024-03-31
5,080 GBP2023-03-31
Net Assets/Liabilities
5,080 GBP2024-03-31
5,080 GBP2023-03-31
Equity
5,080 GBP2024-03-31
5,080 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 55/57 FAIRHOLME ROAD (MANAGEMENT) LIMITED
    Info
    Registered number 03036823
    Flat 3, Flat 3, 35 Constantine Road, London NW3 2LN
    Private Limited Company incorporated on 1995-03-23 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.