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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 12
  • 1
    Vincent, Joseph
    Healthcare born in October 1972
    Individual (2 offsprings)
    Officer
    2002-10-30 ~ 2007-11-15
    OF - Director → CIF 0
    Vincent, Joseph
    Individual (2 offsprings)
    Officer
    2006-10-01 ~ 2007-11-15
    OF - Secretary → CIF 0
  • 2
    Burnett-hall, Graham Dominic
    Solicitor born in February 1970
    Individual (5 offsprings)
    Officer
    1995-07-19 ~ 1998-10-02
    OF - Director → CIF 0
    Burnett-hall, Graham Dominic
    Individual (5 offsprings)
    Officer
    1995-07-19 ~ 1998-10-02
    OF - Secretary → CIF 0
  • 3
    Hoar, Nicholas John
    Banker born in May 1967
    Individual (2 offsprings)
    Officer
    1997-12-08 ~ 1999-02-01
    OF - Director → CIF 0
  • 4
    Hart, Paul Leonard
    Clerk born in August 1938
    Individual (2 offsprings)
    Officer
    1995-07-19 ~ 1997-06-12
    OF - Director → CIF 0
  • 5
    Johnstone, Charles Anthony Carlyle
    Accountant born in January 1973
    Individual (2 offsprings)
    Officer
    1998-11-01 ~ 2006-10-01
    OF - Director → CIF 0
    Johnstone, Charles Anthony Carlyle
    Individual (2 offsprings)
    Officer
    2003-10-09 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 6
    Davis, Joseph
    Born in January 1993
    Individual (1 offspring)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 7
    De Salis, Hugo John
    Banker born in May 1971
    Individual (11 offsprings)
    Officer
    1995-07-26 ~ 1998-08-26
    OF - Director → CIF 0
  • 8
    Mead, James Michael Robert
    Wine Business born in February 1980
    Individual (2 offsprings)
    Officer
    2006-12-12 ~ 2017-04-05
    OF - Director → CIF 0
    Mead, James Michael Robert
    Individual (2 offsprings)
    Officer
    2016-06-02 ~ 2017-04-05
    OF - Secretary → CIF 0
  • 9
    Jones, Luke
    Manager born in November 1970
    Individual (3 offsprings)
    Officer
    1998-08-26 ~ 2003-10-09
    OF - Director → CIF 0
    Jones, Luke
    Individual (3 offsprings)
    Officer
    1998-11-01 ~ 2003-10-09
    OF - Secretary → CIF 0
  • 10
    English, Nicholas Spencer Charles
    Managing Director born in October 1970
    Individual (13 offsprings)
    Officer
    1998-08-26 ~ 2003-04-02
    OF - Director → CIF 0
  • 11
    Barber, Christopher Neal
    Chef born in April 1965
    Individual (12 offsprings)
    Officer
    1995-07-26 ~ 1998-08-26
    OF - Director → CIF 0
  • 12
    Davey, Pip Michael Elliott
    Investment Banker born in May 1988
    Individual (1 offspring)
    Officer
    2016-06-02 ~ 2020-03-27
    OF - Director → CIF 0
parent relation
Company in focus

FAIRHOLME ROAD LIMITED

Period: 1995-07-19 ~ now
Company number: 03081379 09948233... (more)
Registered name
FAIRHOLME ROAD LIMITED - now 09948233... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-06-30
4 GBP2023-06-30
Net Assets/Liabilities
4 GBP2024-06-30
4 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
4 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
4 GBP2024-06-30
4 GBP2023-06-30

  • FAIRHOLME ROAD LIMITED
    Info
    Registered number 03081379
    6 Fairholme Road, London W14 9JX
    PRIVATE LIMITED COMPANY incorporated on 1995-07-19 (30 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.