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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 8
  • 1
    Knight, Jayne Elizabeth
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2002-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Fawkes, Kenneth Cameron
    Chairman born in January 1931
    Individual (2 offsprings)
    Officer
    1996-02-29 ~ 2001-08-08
    OF - Director → CIF 0
  • 3
    Fawkes, Stephen Graham
    Director born in December 1951
    Individual (2 offsprings)
    Officer
    2002-10-31 ~ 2023-05-28
    OF - Director → CIF 0
  • 4
    Fawkes- Humphreys, Kathryn Anne
    Born in September 1955
    Individual (3 offsprings)
    Officer
    2002-10-31 ~ now
    OF - Director → CIF 0
    Fawkes- Humphreys, Kathryn Anne
    Individual (3 offsprings)
    Officer
    2001-08-08 ~ now
    OF - Secretary → CIF 0
  • 5
    Fawkes, Lorena Joyce
    Born in March 1931
    Individual (2 offsprings)
    Officer
    1996-02-29 ~ now
    OF - Director → CIF 0
    Fawkes, Lorena Joyce
    Company Director
    Individual (2 offsprings)
    Officer
    1996-02-29 ~ 2001-08-08
    OF - Secretary → CIF 0
    Mrs Lorena Joyce Fawkes
    Born in March 1931
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1996-02-29 ~ 1996-02-29
    OF - Nominee Secretary → CIF 0
  • 7
    MALTINGS TRUSTEES LIMITED
    11078430
    96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2024-02-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1996-02-29 ~ 1996-02-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FAWKES PROPERTIES LIMITED

Period: 1996-12-31 ~ now
Company number: 03166191
Registered names
FAWKES PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,027 GBP2025-06-30
1,513 GBP2024-06-30
Investment Property
5,175,000 GBP2025-06-30
5,175,000 GBP2024-06-30
Fixed Assets
5,176,027 GBP2025-06-30
5,176,513 GBP2024-06-30
Debtors
5,884 GBP2025-06-30
161 GBP2024-06-30
Cash at bank and in hand
2,355,006 GBP2025-06-30
2,726,584 GBP2024-06-30
Current Assets
2,360,890 GBP2025-06-30
2,726,745 GBP2024-06-30
Creditors
Current
296,880 GBP2025-06-30
586,740 GBP2024-06-30
Net Current Assets/Liabilities
2,064,010 GBP2025-06-30
2,140,005 GBP2024-06-30
Total Assets Less Current Liabilities
7,240,037 GBP2025-06-30
7,316,518 GBP2024-06-30
Net Assets/Liabilities
6,597,696 GBP2025-06-30
6,674,177 GBP2024-06-30
Equity
Called up share capital
500 GBP2025-06-30
500 GBP2024-06-30
Retained earnings (accumulated losses)
6,597,196 GBP2025-06-30
6,673,677 GBP2024-06-30
Equity
6,597,696 GBP2025-06-30
6,674,177 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Computers
4,991 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,964 GBP2025-06-30
3,478 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
486 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Computers
1,027 GBP2025-06-30
1,513 GBP2024-06-30
Investment Property - Fair Value Model
5,175,000 GBP2024-06-30
Prepayments
Current
5,884 GBP2025-06-30
Debtors
Amounts falling due within one year, Current
5,884 GBP2025-06-30
161 GBP2024-06-30
Trade Creditors/Trade Payables
Current
2 GBP2025-06-30
Corporation Tax Payable
Current
187,364 GBP2024-06-30
Other Taxation & Social Security Payable
Current
3,041 GBP2025-06-30
Other Creditors
Current
37,750 GBP2025-06-30
44,583 GBP2024-06-30
Accrued Liabilities
Current
19,900 GBP2025-06-30
114,208 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
-16,481 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
Retained earnings (accumulated losses)
-60,000 GBP2024-07-01 ~ 2025-06-30

  • FAWKES PROPERTIES LIMITED
    Info
    ILFORD PLANT PROPERTIES LIMITED - 1996-12-31
    Registered number 03166191
    96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts SG12 8HG
    PRIVATE LIMITED COMPANY incorporated on 1996-02-29 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    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 April 2026 and licensed under the Open Government Licence v3.0.