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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 2
  • 1
    Crimmin, Michael Patrick
    Chartered Accountant born in March 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-03-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Crimmin, Barbara Gladys
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-17 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Barbara Gladys Crimmin
    Born in December 1944
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1997-03-17 ~ 1997-03-17
    PE - Nominee Director → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-03-17 ~ 1997-03-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FAIRWAY SECRETARIES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • FAIRWAY SECRETARIES LIMITED
    Info
    Registered number 03334379
    icon of addressHighland House, Albert Drive, Burgess Hill, West Sussex RH15 9TN
    PRIVATE LIMITED COMPANY incorporated on 1997-03-17 and dissolved on 2019-05-14 (22 years 1 month). The company status is Dissolved.
    CIF 0
  • FAIRWAY SECRETARIES LIMITED
    S
    Registered number missing
    icon of addressHighland House, Albert Drive, Burgess Hill, West Sussex, RH15 9TN
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of addressHighland House, Albert Drive, Burgess Hill, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-15 ~ dissolved
    CIF 38 - Secretary → ME
  • 2
    DE FACTO 1035 LIMITED - 2003-02-20
    icon of address17 Ewell Road, Cheam, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-01 ~ dissolved
    CIF 55 - Secretary → ME
  • 3
    icon of addressC/o Manser Hunot Highland House, Albert Drive, Burgess Hill, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 2000-12-13 ~ dissolved
    CIF 22 - Secretary → ME
  • 4
    icon of addressHighland House, Albert Drive, Burgess Hill, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-05 ~ dissolved
    CIF 60 - Secretary → ME
  • 5
    icon of address5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,493,106 GBP2022-05-31
    Officer
    icon of calendar 1997-09-01 ~ dissolved
    CIF 23 - Secretary → ME
  • 6
    icon of addressGateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-03 ~ dissolved
    CIF 3 - Secretary → ME
  • 7
    icon of addressHighland House, Albert Drive, Burgess Hill, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-29 ~ dissolved
    CIF 26 - Secretary → ME
  • 8
    icon of addressArundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-03 ~ dissolved
    CIF 52 - Secretary → ME
  • 9
    icon of addressHighland House, Albert Drive, Burgess Hill, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-13 ~ dissolved
    CIF 15 - Secretary → ME
  • 10
    MARSTEAD BUILDING LTD - 2015-03-14
    icon of addressHighland House, Albert Drive, Burgess Hill, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-01 ~ dissolved
    CIF 19 - Secretary → ME
  • 11
    icon of addressHighland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2003-08-21 ~ now
    CIF 21 - Secretary → ME
  • 12
    icon of addressManser Hunot, Highland House, Albert Drive, Burgess Hill, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-07 ~ dissolved
    CIF 50 - Secretary → ME
  • 13
    icon of addressC/o Martin & Fahy, 7 Milbanke Court, Milbanke Way, Bracknell, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -22,793 GBP2020-05-31
    Officer
    icon of calendar 2011-07-13 ~ dissolved
    CIF 61 - Secretary → ME
  • 14
    icon of addressHighland House, Albert Drive, Burgess Hill, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-20 ~ dissolved
    CIF 69 - Secretary → ME
  • 15
    icon of addressHighland House Albert Drive, Burgess Hill, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-04 ~ dissolved
    CIF 47 - Secretary → ME
  • 16
    icon of addressLarkhill, 31 College Road, Ardingly, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-10 ~ dissolved
    CIF 14 - Secretary → ME
Ceased 56
  • 1
    icon of address28-29 Carlton Terrace, Portslade, Brighton, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    -62 GBP2024-12-31
    Officer
    icon of calendar 2003-09-23 ~ 2005-11-11
    CIF 4 - Secretary → ME
  • 2
    icon of addressHighland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    -36,784 GBP2024-12-31
    Officer
    icon of calendar 2005-03-29 ~ 2015-12-16
    CIF 45 - Secretary → ME
  • 3
    CLASSLASS LTD - 2004-04-07
    icon of address35 Lansdown Place, Lewes, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    425,842 GBP2024-03-31
    Officer
    icon of calendar 2005-02-11 ~ 2015-11-30
    CIF 46 - Secretary → ME
  • 4
    icon of addressHighland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    213,079 GBP2024-06-30
    Officer
    icon of calendar 2014-12-03 ~ 2015-12-17
    CIF 68 - Secretary → ME
  • 5
    RESTORATION SERVICES LIMITED - 2001-03-08
    icon of address225 London Road, Burgess Hill, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    368,473 GBP2025-04-30
    Officer
    icon of calendar 2001-02-28 ~ 2003-04-14
    CIF 5 - Secretary → ME
  • 6
    CANARYMASTER LIMITED - 1995-05-31
    icon of address225 London Road, Burgess Hill, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    151,712 GBP2025-04-30
    Officer
    icon of calendar 2001-01-01 ~ 2003-04-14
    CIF 6 - Secretary → ME
  • 7
    icon of addressHighland House, Albert Drive, Burgess Hill, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-03 ~ 2015-12-16
    CIF 33 - Secretary → ME
  • 8
    icon of addressHighland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    40,932 GBP2024-03-31
    Officer
    icon of calendar 1997-03-17 ~ 2015-12-16
    CIF 51 - Secretary → ME
  • 9
    icon of addressUnit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 1997-05-19 ~ 1999-09-30
    CIF 9 - Secretary → ME
  • 10
    icon of address17 Ewell Road, Cheam, Sutton, England
    Active Corporate (3 parents)
    Equity (Company account)
    52,572 GBP2024-09-30
    Officer
    icon of calendar 2014-05-01 ~ 2015-12-16
    CIF 56 - Secretary → ME
  • 11
    icon of address17 Ewell Road, Cheam, Sutton, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2014-05-01 ~ 2015-12-16
    CIF 58 - Secretary → ME
  • 12
    icon of address17 Ewell Road, Cheam, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,799,856 GBP2024-09-30
    Officer
    icon of calendar 2014-05-01 ~ 2015-12-16
    CIF 57 - Secretary → ME
  • 13
    icon of addressHighland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    97,884 GBP2024-09-30
    Officer
    icon of calendar 2006-11-22 ~ 2015-12-16
    CIF 36 - Secretary → ME
  • 14
    ARTS INTERNATIONAL MOVING LIMITED - 2000-07-14
    icon of address1 Paternoster Square, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2003-06-30
    CIF 7 - Secretary → ME
  • 15
    HALLRENT LIMITED - 1996-03-18
    icon of address1 Paternoster Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-11-01 ~ 2003-06-30
    CIF 8 - Secretary → ME
  • 16
    SKIN TIGHTENING LTD - 2018-01-03
    GLOWPLEXION LTD - 2020-11-26
    icon of address2 St Andrews Place, Lewes, East Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,740 GBP2020-03-31
    Officer
    icon of calendar 2014-02-18 ~ 2015-11-30
    CIF 70 - Secretary → ME
  • 17
    WORTH DESIGN TECHNOLOGY LIMITED - 2002-09-12
    icon of address21 Crossbush Road, Felpham, Bognor Regis, West Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -88,708 GBP2019-06-30
    Officer
    icon of calendar 2005-10-24 ~ 2009-12-01
    CIF 2 - Secretary → ME
  • 18
    icon of address17 Ewell Road, Sutton, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,400,360 GBP2024-09-30
    Officer
    icon of calendar 2014-05-01 ~ 2015-12-16
    CIF 59 - Secretary → ME
  • 19
    icon of addressHighland House, Albert Drive, Burgess Hill, West Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2007-07-05 ~ 2015-11-30
    CIF 53 - Secretary → ME
  • 20
    icon of addressEaston Cottage Easton Cross, Chagford, Newton Abbot, Devon, England
    Active Corporate (2 parents)
    Equity (Company account)
    62,680 GBP2024-12-31
    Officer
    icon of calendar 2013-07-10 ~ 2015-03-18
    CIF 65 - Secretary → ME
  • 21
    icon of addressHighland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    26,636 GBP2024-03-31
    Officer
    icon of calendar 2014-11-03 ~ 2015-12-16
    CIF 72 - Secretary → ME
  • 22
    icon of addressHighland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    52,985 GBP2024-11-30
    Officer
    icon of calendar 2005-11-07 ~ 2015-12-16
    CIF 40 - Secretary → ME
  • 23
    icon of address54 Savill Road, Lindfield, Haywards Heath, West Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,912 GBP2017-07-31
    Officer
    icon of calendar 2007-07-13 ~ 2012-08-13
    CIF 34 - Secretary → ME
  • 24
    icon of addressHighland House, Albert Drive, Burgess Hill, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-29 ~ 2015-11-30
    CIF 71 - Secretary → ME
  • 25
    BRIGHTON AESTHETICS LTD - 2020-11-26
    icon of address2 St Andrews Place, Lewes, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    23,418 GBP2024-03-31
    Officer
    icon of calendar 2011-10-12 ~ 2015-12-16
    CIF 24 - Secretary → ME
  • 26
    icon of addressHighland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -80,549 GBP2024-08-31
    Officer
    icon of calendar 2009-05-08 ~ 2015-12-16
    CIF 29 - Secretary → ME
  • 27
    icon of addressHighland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    26,476 GBP2024-04-30
    Officer
    icon of calendar 2012-11-27 ~ 2015-12-16
    CIF 16 - Secretary → ME
  • 28
    icon of addressHighland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    5,156 GBP2024-09-30
    Officer
    icon of calendar 2005-06-15 ~ 2015-12-16
    CIF 42 - Secretary → ME
  • 29
    icon of addressHighland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    34,919 GBP2024-12-31
    Officer
    icon of calendar 2015-04-28 ~ 2015-12-17
    CIF 13 - Secretary → ME
  • 30
    icon of addressPippingford Manor, Pippingford Park, Nutley, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    133,613 GBP2024-08-31
    Officer
    icon of calendar 2010-09-01 ~ 2015-12-16
    CIF 17 - Secretary → ME
  • 31
    icon of addressHighland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    229,837 GBP2024-11-30
    Officer
    icon of calendar 2005-11-20 ~ 2015-12-16
    CIF 39 - Secretary → ME
  • 32
    icon of addressHighland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    745,216 GBP2024-06-30
    Officer
    icon of calendar 2007-03-19 ~ 2015-12-16
    CIF 54 - Secretary → ME
  • 33
    icon of addressPagham Service Station, The Parade Pagham, Bognor Regis, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    -1,663 GBP2024-06-30
    Officer
    icon of calendar 2005-05-19 ~ 2015-12-16
    CIF 43 - Secretary → ME
  • 34
    icon of addressHighland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    203,309 GBP2024-03-31
    Officer
    icon of calendar 2011-04-08 ~ 2015-12-16
    CIF 66 - Secretary → ME
  • 35
    icon of addressHighland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    18,922 GBP2024-05-31
    Officer
    icon of calendar 2012-05-24 ~ 2015-12-16
    CIF 20 - Secretary → ME
  • 36
    icon of addressGateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-31 ~ 2009-12-01
    CIF 1 - Secretary → ME
  • 37
    icon of addressHighland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,674 GBP2024-03-31
    Officer
    icon of calendar 1998-06-19 ~ 2015-12-17
    CIF 49 - Secretary → ME
  • 38
    icon of address68 Ship Street, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-02 ~ 2015-12-16
    CIF 18 - Secretary → ME
  • 39
    icon of address13 Trinity Square, Llandudno, Conwy, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,094 GBP2024-05-31
    Officer
    icon of calendar 2011-06-09 ~ 2015-12-16
    CIF 63 - Secretary → ME
  • 40
    icon of addressHighland House, Albert Drive, Burgess Hill, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-29 ~ 2015-12-16
    CIF 27 - Secretary → ME
  • 41
    icon of address10 St Helens Road, Swansea
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-07-29 ~ 2015-12-16
    CIF 28 - Secretary → ME
  • 42
    WARTEC LIMITED - 1998-03-13
    MINLINK LIMITED - 2004-11-18
    NETAPP IT LIMITED - 2006-02-10
    icon of addressHighland House, Albert Drive, Burgess Hill, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-14 ~ 2015-12-16
    CIF 37 - Secretary → ME
  • 43
    icon of addressHighland House, Albert Drive, Burgess Hill, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-06 ~ 2015-12-16
    CIF 10 - Secretary → ME
  • 44
    icon of address5 Chestnut Avenue, Slough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,933 GBP2022-07-31
    Officer
    icon of calendar 2007-09-13 ~ 2015-12-17
    CIF 31 - Secretary → ME
  • 45
    icon of addressHighland House, Albert Drive, Burgess Hill, West Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,046 GBP2016-03-31
    Officer
    icon of calendar 2005-10-12 ~ 2015-12-16
    CIF 41 - Secretary → ME
  • 46
    icon of addressHighland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    123,803 GBP2024-11-30
    Officer
    icon of calendar 2012-07-04 ~ 2015-12-16
    CIF 12 - Secretary → ME
  • 47
    RE:AB PHYSIOTHERAPY & PILATES LTD - 2018-05-01
    icon of addressPhysio Rooms, Church Road, Haywards Heath, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    -4,510 GBP2024-06-30
    Officer
    icon of calendar 2011-09-29 ~ 2013-09-30
    CIF 62 - Secretary → ME
  • 48
    icon of address168 Church Road, Hove, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,356,168 GBP2024-04-30
    Officer
    icon of calendar 2015-04-28 ~ 2015-12-16
    CIF 25 - Secretary → ME
  • 49
    NORSAGE LTD - 2014-03-25
    FORESTLAKE LTD - 2008-03-21
    icon of addressHighland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    29,261 GBP2024-11-30
    Officer
    icon of calendar 2007-12-18 ~ 2015-12-16
    CIF 30 - Secretary → ME
  • 50
    icon of addressHighland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    86,302 GBP2024-04-30
    Officer
    icon of calendar 2005-04-10 ~ 2015-12-16
    CIF 44 - Secretary → ME
  • 51
    icon of addressHighland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    -9,689 GBP2024-06-30
    Officer
    icon of calendar 2007-05-11 ~ 2015-12-16
    CIF 35 - Secretary → ME
  • 52
    icon of addressHighland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    23,307 GBP2024-12-31
    Officer
    icon of calendar 2014-11-25 ~ 2015-12-16
    CIF 64 - Secretary → ME
  • 53
    icon of addressHighland House, Albert Drive, Burgess Hill, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-03 ~ 2015-12-16
    CIF 32 - Secretary → ME
  • 54
    icon of addressC/o Manser Hunot, Highland House Albert Drive, Burgess Hill, West Sussex
    Active Corporate (6 parents)
    Equity (Company account)
    18,881 GBP2024-09-30
    Officer
    icon of calendar 2000-09-20 ~ 2015-12-16
    CIF 48 - Secretary → ME
  • 55
    icon of address168 Church Road, Hove, England
    Active Corporate (1 parent)
    Equity (Company account)
    42,099 GBP2024-04-29
    Officer
    icon of calendar 2013-04-11 ~ 2015-12-16
    CIF 67 - Secretary → ME
  • 56
    icon of address31-33 Albion Place Sittingbourne Road, Maidstone, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-23 ~ 2014-04-07
    CIF 11 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.