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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 6
  • 1
    Blake, Jayne
    Born in April 1974
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
    Blake, Jayne Caroline
    Individual (27 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Vickers, Sarah Gail
    Born in September 1961
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Fegan, Sean
    Born in October 1984
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-07-27 ~ now
    OF - Director → CIF 0
  • 4
    Bethell-vickers, Charles
    Born in November 1993
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-08-17 ~ now
    OF - Director → CIF 0
  • 5
    Vickers, Simon Peter
    Born in October 1958
    Individual (28 offsprings)
    Officer
    icon of calendar 1996-10-11 ~ now
    OF - Director → CIF 0
    Mr Simon Peter Vickers
    Born in October 1958
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 6
    RECTORY HOMES LIMITED - now
    SIMON VICKERS DEVELOPMENTS LIMITED - 1995-10-05
    icon of addressRectory House, Thame Road, Haddenham, Aylesbury, England
    Active Corporate (7 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Annette, Andrew Douglas
    Solicitor born in October 1969
    Individual
    Officer
    icon of calendar 2000-07-26 ~ 2000-08-26
    OF - Director → CIF 0
    icon of calendar 2001-04-06 ~ 2001-05-06
    OF - Director → CIF 0
    Annette, Andrew Douglas
    Individual
    Officer
    icon of calendar 2000-07-26 ~ 2000-08-26
    OF - Secretary → CIF 0
  • 2
    Hake, Jeffrey Gordon
    Associate Commercial Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-30 ~ 2012-12-21
    OF - Director → CIF 0
  • 3
    Wills, Paul Andrew
    Finance Director born in August 1964
    Individual (36 offsprings)
    Officer
    icon of calendar 2021-05-05 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Nutt, Timothy Edward
    Managing Director born in April 1965
    Individual
    Officer
    icon of calendar 2006-07-17 ~ 2007-05-31
    OF - Director → CIF 0
  • 5
    Ullathorne, David
    Deputy Chief Executive born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-24 ~ 2022-04-30
    OF - Director → CIF 0
    Ullathorne, David
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-28 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 6
    Alkhalil, Amer
    Managing Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-18 ~ 2018-11-30
    OF - Director → CIF 0
  • 7
    Preece, Nigel John
    Technical Director born in March 1957
    Individual
    Officer
    icon of calendar 2002-10-07 ~ 2003-10-24
    OF - Director → CIF 0
  • 8
    Curragh, Brian Philip
    Accountant born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-19 ~ 2008-07-11
    OF - Director → CIF 0
    Curragh, Brian Philip
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-19 ~ 2008-07-11
    OF - Secretary → CIF 0
  • 9
    Davidson, Robert
    Finance Director born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-02 ~ 2020-10-08
    OF - Director → CIF 0
  • 10
    Harris, Stewart Ian
    Company Director born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-05 ~ 2023-04-14
    OF - Director → CIF 0
  • 11
    Humphreys, Darren William
    Company Director born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-02 ~ 2020-03-18
    OF - Director → CIF 0
  • 12
    Allgrove, Robert Charles
    Construction Director born in March 1950
    Individual
    Officer
    icon of calendar 1996-10-11 ~ 2000-04-30
    OF - Director → CIF 0
    Allgrove, Robert Charles
    Individual
    Officer
    icon of calendar 1996-10-11 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 13
    Hale, Jason Alan
    Commercial Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-03 ~ 2007-05-31
    OF - Director → CIF 0
  • 14
    Smithson, Robert Andrew
    Construction Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-07 ~ 2006-03-31
    OF - Director → CIF 0
  • 15
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-10-11 ~ 1996-10-11
    PE - Nominee Secretary → CIF 0
  • 16
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1996-10-11 ~ 1996-10-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FAIRWOOD DEVELOPMENTS LTD

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-08-31
2 GBP2023-08-31
Net Assets/Liabilities
2 GBP2024-08-31
2 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
2 GBP2024-08-31
2 GBP2023-08-31

  • FAIRWOOD DEVELOPMENTS LTD
    Info
    Registered number 03264577
    icon of addressRectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire HP17 8DA
    PRIVATE LIMITED COMPANY incorporated on 1996-10-11 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    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.