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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 16
  • 1
    Morton, Juliet Clare
    Teacher born in April 1957
    Individual (1 offspring)
    Officer
    1999-03-14 ~ 2001-11-01
    OF - Director → CIF 0
  • 2
    Varey, Neil, Dr
    Director born in May 1950
    Individual (6 offsprings)
    Officer
    2006-05-01 ~ 2010-10-25
    OF - Director → CIF 0
  • 3
    Shucksmith, William
    Born in November 1983
    Individual (7 offsprings)
    Officer
    2026-03-27 ~ now
    OF - Director → CIF 0
  • 4
    O'gara, Patrick John
    Born in February 1981
    Individual (4 offsprings)
    Officer
    2011-02-22 ~ 2026-03-27
    OF - Director → CIF 0
  • 5
    Wells-thorpe, Chamila Kumari
    Barrister At Law Lawyer born in October 1973
    Individual (1 offspring)
    Officer
    2006-05-04 ~ 2011-02-22
    OF - Director → CIF 0
  • 6
    King, Alan Walter
    Retired born in April 1933
    Individual (1 offspring)
    Officer
    1995-03-31 ~ 1999-03-14
    OF - Director → CIF 0
  • 7
    Mccullogh, Theresa
    Art Dealer born in September 1964
    Individual (1 offspring)
    Officer
    1999-09-05 ~ 2015-02-27
    OF - Director → CIF 0
  • 8
    Shaw-hamilton, James
    Solicitor born in September 1971
    Individual (2 offsprings)
    Officer
    1995-03-31 ~ 2001-11-01
    OF - Director → CIF 0
  • 9
    Jennings, Mark, Dr
    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
  • 10
    Virdee, Harinder Kaur
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2010-12-03 ~ now
    OF - Director → CIF 0
  • 11
    Lubikowski, George
    Computer Consultant born in August 1957
    Individual (1 offspring)
    Officer
    1995-03-31 ~ 2021-03-01
    OF - Director → CIF 0
    Lubikowski, George
    Computer Consultant
    Individual (1 offspring)
    Officer
    1995-03-31 ~ 2011-06-17
    OF - Secretary → CIF 0
  • 12
    Beaumont, Andrew Philip
    It Project Manager born in August 1953
    Individual (2 offsprings)
    Officer
    1999-09-05 ~ 2006-10-09
    OF - Director → CIF 0
  • 13
    Carle, Gregor
    Banking born in April 1972
    Individual (2 offsprings)
    Officer
    1999-03-14 ~ 1999-09-05
    OF - Director → CIF 0
  • 14
    Parker, Barnaby George Woodward
    Sales Director born in May 1973
    Individual (19 offsprings)
    Officer
    2001-01-08 ~ 2002-04-08
    OF - Director → CIF 0
  • 15
    NOVUS WINDSCREEN REPAIR LIMITED - now
    VENDEBITUR (NUMBER 95) LIMITED - 1997-08-06
    2 Bedford Row, London
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    1995-03-23 ~ 1995-03-31
    OF - Director → CIF 0
  • 16
    VENDEBITUR LIMITED - now
    VENDEBITUR NOMINEES LIMITED - 2011-10-26 02645941
    VENDEBITUR (NUMBER 38) LIMITED - 1992-07-14
    14&15 Craven Street, London
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    1995-03-23 ~ 1999-03-14
    OF - Director → CIF 0
    1995-03-23 ~ 1995-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

55/57 FAIRHOLME ROAD (MANAGEMENT) LIMITED

Period: 1995-03-23 ~ now
Company number: 03036823
Registered name
55/57 FAIRHOLME ROAD (MANAGEMENT) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Current Assets
21,662 GBP2025-03-31
12,990 GBP2024-03-31
Creditors
Amounts falling due within one year
-21,582 GBP2025-03-31
-12,910 GBP2024-03-31
Net Current Assets/Liabilities
80 GBP2025-03-31
80 GBP2024-03-31
Total Assets Less Current Liabilities
5,080 GBP2025-03-31
5,080 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
5,080 GBP2025-03-31
5,080 GBP2024-03-31
Equity
5,080 GBP2025-03-31
5,080 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 55/57 FAIRHOLME ROAD (MANAGEMENT) LIMITED
    Info
    Registered number 03036823
    Flat 3 35 Constantine Road, London NW3 2LN
    PRIVATE LIMITED COMPANY incorporated on 1995-03-23 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.