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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Crimmin, Michael Patrick
    Chartered Accountant born in March 1947
    Individual (9 offsprings)
    Officer
    1997-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Crimmin, Barbara Gladys
    Individual (1 offspring)
    Officer
    1997-03-17 ~ now
    OF - Secretary → CIF 0
    Mrs Barbara Gladys Crimmin
    Born in December 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1997-03-17 ~ 1997-03-17
    OF - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1997-03-17 ~ 1997-03-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FAIRWAY SECRETARIES LIMITED

Period: 1997-03-17 ~ 2019-05-14
Company number: 03334379
Registered name
FAIRWAY SECRETARIES LIMITED - Dissolved 09920525
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • FAIRWAY SECRETARIES LIMITED
    Info
    Registered number 03334379
    Highland 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
    Highland House, Albert Drive, Burgess Hill, West Sussex, RH15 9TN
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 72
  • 1
    26 NORFOLK SQUARE BRIGHTON LIMITED
    04516449 09976903... (more)
    28-29 Carlton Terrace, Portslade, Brighton, East Sussex
    Active Corporate (12 parents)
    Officer
    2003-09-23 ~ 2005-11-11
    CIF 4 - Secretary → ME
  • 2
    ALLIUM FARM LIMITED
    05052994
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (6 parents)
    Officer
    2005-03-29 ~ 2015-12-16
    CIF 45 - Secretary → ME
  • 3
    ANDREWS HEALTHCARE LTD
    - now 05042249
    CLASSLASS LTD - 2004-04-07
    35 Lansdown Place, Lewes, England
    Active Corporate (9 parents)
    Officer
    2005-02-11 ~ 2015-11-30
    CIF 46 - Secretary → ME
  • 4
    ARBITRATION COURT REPORTING LTD
    09338461
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (4 parents)
    Officer
    2014-12-03 ~ 2015-12-17
    CIF 68 - Secretary → ME
  • 5
    ARCHER SPECIALIST TREATMENTS LIMITED
    - now 03237910
    RESTORATION SERVICES LIMITED
    - 2001-03-08 03237910
    225 London Road, Burgess Hill, West Sussex
    Active Corporate (8 parents)
    Officer
    2001-02-28 ~ 2003-04-14
    CIF 5 - Secretary → ME
  • 6
    ARCHER STONE RESTORATION LIMITED
    - now 02918775
    CANARYMASTER LIMITED - 1995-05-31
    225 London Road, Burgess Hill, West Sussex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2001-01-01 ~ 2003-04-14
    CIF 6 - Secretary → ME
  • 7
    B.B.Q. CHEF LTD
    06357783
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2007-09-03 ~ 2015-12-16
    CIF 33 - Secretary → ME
  • 8
    BATTERSEA INNS LIMITED
    03334402
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (7 parents)
    Officer
    1997-03-17 ~ 2015-12-16
    CIF 51 - Secretary → ME
  • 9
    BELGRAVIA NURSING AND CARE BUREAU LIMITED
    03375345
    Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
    Dissolved Corporate (21 parents)
    Officer
    1997-05-19 ~ 1999-09-30
    CIF 9 - Secretary → ME
  • 10
    BERKELEY FOOD EQUIPMENT LIMITED
    01071975
    17 Ewell Road, Cheam, Sutton, England
    Active Corporate (11 parents)
    Officer
    2014-05-01 ~ 2015-12-16
    CIF 55 - Secretary → ME
  • 11
    BERKELEY PROJECTS INTERNATIONAL LIMITED
    03189429
    17 Ewell Road, Cheam, Sutton, England
    Active Corporate (10 parents)
    Officer
    2014-05-01 ~ 2015-12-16
    CIF 57 - Secretary → ME
  • 12
    BERKELEY PROJECTS UK LIMITED
    03184795
    17 Ewell Road, Cheam, Surrey
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2015-12-16
    CIF 56 - Secretary → ME
  • 13
    BESTWELL COMPUTING LTD
    05932441
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (6 parents)
    Officer
    2006-11-22 ~ 2015-12-16
    CIF 36 - Secretary → ME
  • 14
    BIG BOX STORAGE CENTRES LIMITED
    - now 02776841
    ARTS INTERNATIONAL MOVING LIMITED
    - 2000-07-14 02776841
    1 Paternoster Square, London, England
    Active Corporate (13 parents, 12 offsprings)
    Officer
    1999-11-01 ~ 2003-06-30
    CIF 7 - Secretary → ME
  • 15
    BIG BOX STORAGE COMPANY LIMITED
    - now 03082689
    HALLRENT LIMITED - 1996-03-18
    1 Paternoster Square, London, England
    Active Corporate (12 parents)
    Officer
    1999-11-01 ~ 2003-06-30
    CIF 8 - Secretary → ME
  • 16
    BRIGHTON AESTHETICS LTD - now
    GLOWPLEXION LTD - 2020-11-26
    SKIN TIGHTENING LTD
    - 2018-01-03 08899589
    2 St Andrews Place, Lewes, East Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2014-02-18 ~ 2015-11-30
    CIF 70 - Secretary → ME
  • 17
    CHICHESTER DESIGN & MANUFACTURING LIMITED
    - now 04385578
    WORTH DESIGN TECHNOLOGY LIMITED - 2002-09-12
    21 Crossbush Road, Felpham, Bognor Regis, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2005-10-24 ~ 2009-12-01
    CIF 2 - Secretary → ME
  • 18
    CLICK'N'FIX LTD
    05742040
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2006-03-15 ~ dissolved
    CIF 38 - Secretary → ME
  • 19
    CO-EFFICIENT (CHEAM) LIMITED
    06999705
    17 Ewell Road, Sutton, Surrey
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2015-12-16
    CIF 59 - Secretary → ME
  • 20
    CO-EFFICIENT (GB) LIMITED
    - now 04615334
    DE FACTO 1035 LIMITED - 2003-02-20
    17 Ewell Road, Cheam, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2014-05-01 ~ dissolved
    CIF 58 - Secretary → ME
  • 21
    DENTON CLEANING SERVICES LTD
    05740247
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    2007-07-05 ~ 2015-11-30
    CIF 53 - Secretary → ME
  • 22
    DYKE ROAD HEALTH CLINIC LIMITED
    03681754
    Easton Cottage Easton Cross, Chagford, Newton Abbot, Devon, England
    Active Corporate (9 parents)
    Officer
    2013-07-10 ~ 2015-03-18
    CIF 65 - Secretary → ME
  • 23
    EAGLET MEDIA LIMITED
    08306123
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (4 parents)
    Officer
    2014-11-03 ~ 2015-12-16
    CIF 72 - Secretary → ME
  • 24
    ERINMORE LTD
    04956184
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-11-07 ~ 2015-12-16
    CIF 40 - Secretary → ME
  • 25
    EVA MEDIA & PUBLICATIONS LTD
    06307797
    54 Savill Road, Lindfield, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2007-07-13 ~ 2012-08-13
    CIF 34 - Secretary → ME
  • 26
    FAIRWAY GARDEN & LANDSCAPE MAINTENANCE LIMITED
    04123983
    C/o Manser Hunot Highland House, Albert Drive, Burgess Hill, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2000-12-13 ~ dissolved
    CIF 22 - Secretary → ME
  • 27
    FARMAEMPLEO (UK) LIMITED
    06823691
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2009-10-29 ~ 2015-11-30
    CIF 71 - Secretary → ME
  • 28
    GLOWPLEXION LTD - now
    BRIGHTON AESTHETICS LTD
    - 2020-11-26 07807380 08899589
    2 St Andrews Place, Lewes, East Sussex, England
    Active Corporate (4 parents)
    Officer
    2011-10-12 ~ 2015-12-16
    CIF 24 - Secretary → ME
  • 29
    HACIENDA GOLF PROPERTIES LTD
    07115769
    Highland House, Albert Drive, Burgess Hill, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-01-05 ~ dissolved
    CIF 60 - Secretary → ME
  • 30
    HARRAMELOTTI PUB COMPANY LTD
    06892123
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (6 parents)
    Officer
    2009-05-08 ~ 2015-12-16
    CIF 29 - Secretary → ME
  • 31
    INTENT SUPPORT LTD
    08309269
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (5 parents)
    Officer
    2012-11-27 ~ 2015-12-16
    CIF 16 - Secretary → ME
  • 32
    JACOBS AND HUNT FINE ART AUCTIONEERS LIMITED
    05152752
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (6 parents)
    Officer
    2005-06-15 ~ 2015-12-16
    CIF 42 - Secretary → ME
  • 33
    JOHN STERLING FILMS LIMITED
    04615738
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (8 parents)
    Officer
    2015-04-28 ~ 2015-12-17
    CIF 13 - Secretary → ME
  • 34
    LANDSCAPE VISUAL LIMITED
    07346632
    Pippingford Manor, Pippingford Park, Nutley, East Sussex, England
    Active Corporate (4 parents)
    Officer
    2010-09-01 ~ 2015-12-16
    CIF 17 - Secretary → ME
  • 35
    LIGHTING WITH INTENT LIMITED
    03280133
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (8 parents)
    Officer
    2005-11-20 ~ 2015-12-16
    CIF 39 - Secretary → ME
  • 36
    LMM DESIGNS LTD
    06169471
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-03-19 ~ 2015-12-16
    CIF 54 - Secretary → ME
  • 37
    MADENSTONE LIMITED
    03369205
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (7 parents)
    Officer
    1997-09-01 ~ dissolved
    CIF 23 - Secretary → ME
  • 38
    MADGWICK CARS LIMITED
    04219448
    Pagham Service Station, The Parade Pagham, Bognor Regis, West Sussex
    Active Corporate (6 parents)
    Officer
    2005-05-19 ~ 2015-12-16
    CIF 43 - Secretary → ME
  • 39
    MANNE LTD
    07576154
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (4 parents)
    Officer
    2011-04-08 ~ 2015-12-16
    CIF 66 - Secretary → ME
  • 40
    METO TRADING LTD
    08081709
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (5 parents)
    Officer
    2012-05-24 ~ 2015-12-16
    CIF 20 - Secretary → ME
  • 41
    MODULAR NETWORK SOLUTIONS LTD
    05735798
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (8 parents)
    Officer
    2006-07-31 ~ 2009-12-01
    CIF 1 - Secretary → ME
  • 42
    NYEWOOD HEALTHCARE LIMITED
    03018679
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (7 parents)
    Officer
    1998-06-19 ~ 2015-12-17
    CIF 49 - Secretary → ME
  • 43
    ORCHARDNET LTD
    06387847
    68 Ship Street, Brighton, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2007-11-02 ~ 2015-12-16
    CIF 18 - Secretary → ME
  • 44
    OTTAWOOD SHEET METAL FABRICATIONS LIMITED
    02841201
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (7 parents)
    Officer
    2005-08-03 ~ dissolved
    CIF 3 - Secretary → ME
  • 45
    OXENMOOR LTD
    07624687
    13 Trinity Square, Llandudno, Conwy, Wales
    Dissolved Corporate (5 parents)
    Officer
    2011-06-09 ~ 2015-12-16
    CIF 63 - Secretary → ME
  • 46
    PARPOST (CENTRAL LONDON) LTD
    06975525
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    2009-07-29 ~ 2015-12-16
    CIF 27 - Secretary → ME
  • 47
    PARPOST (THAMESVIEW) LTD
    06975510
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2009-07-29 ~ dissolved
    CIF 26 - Secretary → ME
  • 48
    PARPOST HOLDINGS LTD
    06975924
    10 St Helens Road, Swansea
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2009-07-29 ~ 2015-12-16
    CIF 28 - Secretary → ME
  • 49
    POPUPPETS LIMITED
    - now 03465195
    NETAPP IT LIMITED - 2006-02-10
    MINLINK LIMITED - 2004-11-18
    WARTEC LIMITED - 1998-03-13
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2006-11-14 ~ 2015-12-16
    CIF 37 - Secretary → ME
  • 50
    PREVENTIA LIMITED
    05053215
    Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2012-07-03 ~ dissolved
    CIF 52 - Secretary → ME
  • 51
    PREVENTIA MANAGED SECURITY SERVICES LTD
    09387376
    Highland House, Albert Drive, Burgess Hill, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-13 ~ dissolved
    CIF 15 - Secretary → ME
  • 52
    PREVENTIA SERVICES LIMITED
    08248874
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    2013-02-06 ~ 2015-12-16
    CIF 10 - Secretary → ME
  • 53
    PUMULA PLUS LTD
    06367686
    5 Chestnut Avenue, Slough, England
    Dissolved Corporate (6 parents)
    Officer
    2007-09-13 ~ 2015-12-17
    CIF 31 - Secretary → ME
  • 54
    QUENCH-MEDIA LIMITED
    03856514
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    2005-10-12 ~ 2015-12-16
    CIF 41 - Secretary → ME
  • 55
    RANGERUNNER LTD
    08113729
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (4 parents)
    Officer
    2012-07-04 ~ 2015-12-16
    CIF 12 - Secretary → ME
  • 56
    REAB PHYSICAL HEALTH LTD - now
    RE:AB PHYSIOTHERAPY & PILATES LTD
    - 2018-05-01 07791171
    Physio Rooms, Church Road, Haywards Heath, West Sussex
    Active Corporate (3 parents)
    Officer
    2011-09-29 ~ 2013-09-30
    CIF 62 - Secretary → ME
  • 57
    REMMUS DESIGNER HOMES LTD
    09542951
    168 Church Road, Hove, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2015-04-28 ~ 2015-12-16
    CIF 25 - Secretary → ME
  • 58
    ROOKPOINT LIMITED
    - now 06438226
    NORSAGE LTD
    - 2014-03-25 06438226
    FORESTLAKE LTD
    - 2008-03-21 06438226
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (5 parents)
    Officer
    2007-12-18 ~ 2015-12-16
    CIF 30 - Secretary → ME
  • 59
    SAXON CONTRACTORS LIMITED
    03183792
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (7 parents)
    Officer
    2005-04-10 ~ 2015-12-16
    CIF 44 - Secretary → ME
  • 60
    SOUND JUDGEMENT U.K. LIMITED
    06243463
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (6 parents)
    Officer
    2007-05-11 ~ 2015-12-16
    CIF 35 - Secretary → ME
  • 61
    STUDIO HARDIE LIMITED
    09326017
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (4 parents)
    Officer
    2014-11-25 ~ 2015-12-16
    CIF 64 - Secretary → ME
  • 62
    SUSSEX CATERERS LTD
    06357782
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2007-09-03 ~ 2015-12-16
    CIF 32 - Secretary → ME
  • 63
    TANYARD DEVELOPMENTS & CONSTRUCTION LTD
    - now 09379560
    MARSTEAD BUILDING LTD
    - 2015-03-14 09379560
    Highland House, Albert Drive, Burgess Hill, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-01 ~ dissolved
    CIF 19 - Secretary → ME
  • 64
    TEKNOL HOUSE LTD
    04074802
    C/o Manser Hunot, Highland House Albert Drive, Burgess Hill, West Sussex
    Active Corporate (13 parents)
    Officer
    2000-09-20 ~ 2015-12-16
    CIF 48 - Secretary → ME
  • 65
    THE ELLWOOD, COLEFORD & PARKEND RAILWAY COMPANY LIMITED
    04874881
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (4 parents)
    Officer
    2003-08-21 ~ dissolved
    CIF 21 - Secretary → ME
  • 66
    THE MINDFUL POLICY GROUP CIC
    07863516
    Manser Hunot, Highland House, Albert Drive, Burgess Hill, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-02-07 ~ dissolved
    CIF 50 - Secretary → ME
  • 67
    VINNINGHILL LTD
    07633438
    C/o Martin & Fahy, 7 Milbanke Court, Milbanke Way, Bracknell, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-13 ~ dissolved
    CIF 61 - Secretary → ME
  • 68
    WEBNAB LTD
    09049109
    Highland House, Albert Drive, Burgess Hill, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-20 ~ dissolved
    CIF 69 - Secretary → ME
  • 69
    WHILE AWAY HOLIDAYS LIMITED
    02898735
    Highland House Albert Drive, Burgess Hill, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2003-06-04 ~ dissolved
    CIF 47 - Secretary → ME
  • 70
    WILLIAMS BUILDERS OF SUSSEX LTD
    08482628
    168 Church Road, Hove, England
    Active Corporate (3 parents)
    Officer
    2013-04-11 ~ 2015-12-16
    CIF 67 - Secretary → ME
  • 71
    WISTLEY LTD
    05986409
    Larkhill, 31 College Road, Ardingly, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2010-04-10 ~ dissolved
    CIF 14 - Secretary → ME
  • 72
    WIZZWHEELS LTD
    08371910
    31-33 Albion Place Sittingbourne Road, Maidstone, Kent
    Dissolved Corporate (3 parents)
    Officer
    2013-01-23 ~ 2014-04-07
    CIF 11 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.