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, Barbara Gladys
    Individual (1 offspring)
    Officer
    1997-03-17 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Barbara Gladys Crimmin
    Born in December 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Crimmin, Michael Patrick
    Chartered Accountant born in March 1947
    Individual (9 offsprings)
    Officer
    1997-03-17 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-03-17 ~ 1997-03-17
    PE - Nominee Secretary → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-03-17 ~ 1997-03-17
    PE - Nominee Director → 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
    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
Active 16
  • 1
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2006-03-15 ~ dissolved
    CIF 38 - Secretary → ME
  • 2
    DE FACTO 1035 LIMITED - 2003-02-20
    17 Ewell Road, Cheam, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-05-01 ~ dissolved
    CIF 54 - Secretary → ME
  • 3
    C/o Manser Hunot Highland House, Albert Drive, Burgess Hill, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2000-12-13 ~ dissolved
    CIF 22 - Secretary → ME
  • 4
    Highland House, Albert Drive, Burgess Hill, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-05 ~ dissolved
    CIF 59 - Secretary → ME
  • 5
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,493,106 GBP2022-05-31
    Officer
    1997-09-01 ~ dissolved
    CIF 23 - Secretary → ME
  • 6
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2005-08-03 ~ dissolved
    CIF 3 - Secretary → ME
  • 7
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2009-07-29 ~ dissolved
    CIF 26 - Secretary → ME
  • 8
    Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2012-07-03 ~ dissolved
    CIF 51 - Secretary → ME
  • 9
    Highland House, Albert Drive, Burgess Hill, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-13 ~ dissolved
    CIF 15 - Secretary → ME
  • 10
    MARSTEAD BUILDING LTD - 2015-03-14
    Highland House, Albert Drive, Burgess Hill, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-01 ~ dissolved
    CIF 19 - Secretary → ME
  • 11
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-08-21 ~ now
    CIF 21 - Secretary → ME
  • 12
    Manser Hunot, Highland House, Albert Drive, Burgess Hill, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-02-07 ~ dissolved
    CIF 49 - Secretary → ME
  • 13
    C/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
    2011-07-13 ~ dissolved
    CIF 60 - Secretary → ME
  • 14
    Highland House, Albert Drive, Burgess Hill, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-20 ~ dissolved
    CIF 68 - Secretary → ME
  • 15
    Highland House Albert Drive, Burgess Hill, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2003-06-04 ~ dissolved
    CIF 47 - Secretary → ME
  • 16
    Larkhill, 31 College Road, Ardingly, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2010-04-10 ~ dissolved
    CIF 14 - Secretary → ME
Ceased 55
  • 1
    28-29 Carlton Terrace, Portslade, Brighton, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    90 GBP2023-12-31
    Officer
    2003-09-23 ~ 2005-11-11
    CIF 4 - Secretary → ME
  • 2
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    -35,008 GBP2023-12-31
    Officer
    2005-03-29 ~ 2015-12-16
    CIF 45 - Secretary → ME
  • 3
    CLASSLASS LTD - 2004-04-07
    35 Lansdown Place, Lewes, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    425,842 GBP2024-03-31
    Officer
    2005-02-11 ~ 2015-11-30
    CIF 46 - Secretary → ME
  • 4
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    201,097 GBP2023-06-30
    Officer
    2014-12-03 ~ 2015-12-17
    CIF 67 - Secretary → ME
  • 5
    RESTORATION SERVICES LIMITED - 2001-03-08
    225 London Road, Burgess Hill, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    337,613 GBP2024-04-30
    Officer
    2001-02-28 ~ 2003-04-14
    CIF 5 - Secretary → ME
  • 6
    CANARYMASTER LIMITED - 1995-05-31
    225 London Road, Burgess Hill, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    37,272 GBP2024-04-30
    Officer
    2001-01-01 ~ 2003-04-14
    CIF 6 - Secretary → ME
  • 7
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2007-09-03 ~ 2015-12-16
    CIF 33 - Secretary → ME
  • 8
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    40,932 GBP2024-03-31
    Officer
    1997-03-17 ~ 2015-12-16
    CIF 50 - Secretary → ME
  • 9
    Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1997-05-19 ~ 1999-09-30
    CIF 9 - Secretary → ME
  • 10
    17 Ewell Road, Cheam, Sutton, England
    Active Corporate (3 parents)
    Equity (Company account)
    52,572 GBP2023-09-30
    Officer
    2014-05-01 ~ 2015-12-16
    CIF 55 - Secretary → ME
  • 11
    17 Ewell Road, Cheam, Sutton, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2014-05-01 ~ 2015-12-16
    CIF 57 - Secretary → ME
  • 12
    17 Ewell Road, Cheam, Surrey
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,567,754 GBP2023-09-30
    Officer
    2014-05-01 ~ 2015-12-16
    CIF 56 - Secretary → ME
  • 13
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    97,887 GBP2023-09-30
    Officer
    2006-11-22 ~ 2015-12-16
    CIF 36 - Secretary → ME
  • 14
    ARTS INTERNATIONAL MOVING LIMITED - 2000-07-14
    1 Paternoster Square, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    1999-11-01 ~ 2003-06-30
    CIF 7 - Secretary → ME
  • 15
    HALLRENT LIMITED - 1996-03-18
    1 Paternoster Square, London, England
    Active Corporate (4 parents)
    Officer
    1999-11-01 ~ 2003-06-30
    CIF 8 - Secretary → ME
  • 16
    GLOWPLEXION LTD - 2020-11-26
    SKIN TIGHTENING LTD - 2018-01-03
    2 St Andrews Place, Lewes, East Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,740 GBP2020-03-31
    Officer
    2014-02-18 ~ 2015-11-30
    CIF 69 - Secretary → ME
  • 17
    WORTH DESIGN TECHNOLOGY LIMITED - 2002-09-12
    21 Crossbush Road, Felpham, Bognor Regis, West Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -88,708 GBP2019-06-30
    Officer
    2005-10-24 ~ 2009-12-01
    CIF 2 - Secretary → ME
  • 18
    17 Ewell Road, Sutton, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,462,990 GBP2023-09-30
    Officer
    2014-05-01 ~ 2015-12-16
    CIF 58 - Secretary → ME
  • 19
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2007-07-05 ~ 2015-11-30
    CIF 52 - Secretary → ME
  • 20
    Easton Cottage Easton Cross, Chagford, Newton Abbot, Devon, England
    Active Corporate (2 parents)
    Equity (Company account)
    99,708 GBP2023-12-31
    Officer
    2013-07-10 ~ 2015-03-18
    CIF 64 - Secretary → ME
  • 21
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    26,636 GBP2024-03-31
    Officer
    2014-11-03 ~ 2015-12-16
    CIF 71 - Secretary → ME
  • 22
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    52,711 GBP2023-11-30
    Officer
    2005-11-07 ~ 2015-12-16
    CIF 40 - Secretary → ME
  • 23
    54 Savill Road, Lindfield, Haywards Heath, West Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,912 GBP2017-07-31
    Officer
    2007-07-13 ~ 2012-08-13
    CIF 34 - Secretary → ME
  • 24
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2009-10-29 ~ 2015-11-30
    CIF 70 - Secretary → ME
  • 25
    BRIGHTON AESTHETICS LTD - 2020-11-26
    2 St Andrews Place, Lewes, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    23,418 GBP2024-03-31
    Officer
    2011-10-12 ~ 2015-12-16
    CIF 24 - Secretary → ME
  • 26
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -54,367 GBP2023-08-31
    Officer
    2009-05-08 ~ 2015-12-16
    CIF 29 - Secretary → ME
  • 27
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    26,476 GBP2024-04-30
    Officer
    2012-11-27 ~ 2015-12-16
    CIF 16 - Secretary → ME
  • 28
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    39,007 GBP2023-09-30
    Officer
    2005-06-15 ~ 2015-12-16
    CIF 42 - Secretary → ME
  • 29
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    58,102 GBP2023-12-31
    Officer
    2015-04-28 ~ 2015-12-17
    CIF 13 - Secretary → ME
  • 30
    Pippingford Manor, Pippingford Park, Nutley, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    98,427 GBP2023-08-31
    Officer
    2010-09-01 ~ 2015-12-16
    CIF 17 - Secretary → ME
  • 31
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    222,326 GBP2023-11-30
    Officer
    2005-11-20 ~ 2015-12-16
    CIF 39 - Secretary → ME
  • 32
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    584,895 GBP2023-06-30
    Officer
    2007-03-19 ~ 2015-12-16
    CIF 53 - Secretary → ME
  • 33
    Pagham Service Station, The Parade Pagham, Bognor Regis, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    34 GBP2023-06-30
    Officer
    2005-05-19 ~ 2015-12-16
    CIF 43 - Secretary → ME
  • 34
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    203,309 GBP2024-03-31
    Officer
    2011-04-08 ~ 2015-12-16
    CIF 65 - Secretary → ME
  • 35
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    19,431 GBP2023-05-31
    Officer
    2012-05-24 ~ 2015-12-16
    CIF 20 - Secretary → ME
  • 36
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2006-07-31 ~ 2009-12-01
    CIF 1 - Secretary → ME
  • 37
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,674 GBP2024-03-31
    Officer
    1998-06-19 ~ 2015-12-17
    CIF 48 - Secretary → ME
  • 38
    68 Ship Street, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2007-11-02 ~ 2015-12-16
    CIF 18 - Secretary → ME
  • 39
    13 Trinity Square, Llandudno, Conwy, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -3,094 GBP2024-05-31
    Officer
    2011-06-09 ~ 2015-12-16
    CIF 62 - Secretary → ME
  • 40
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2009-07-29 ~ 2015-12-16
    CIF 27 - Secretary → ME
  • 41
    10 St Helens Road, Swansea
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2009-07-29 ~ 2015-12-16
    CIF 28 - Secretary → ME
  • 42
    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 (3 parents)
    Officer
    2006-11-14 ~ 2015-12-16
    CIF 37 - Secretary → ME
  • 43
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2013-02-06 ~ 2015-12-16
    CIF 10 - Secretary → ME
  • 44
    5 Chestnut Avenue, Slough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,933 GBP2022-07-31
    Officer
    2007-09-13 ~ 2015-12-17
    CIF 31 - Secretary → ME
  • 45
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,046 GBP2016-03-31
    Officer
    2005-10-12 ~ 2015-12-16
    CIF 41 - Secretary → ME
  • 46
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    173,963 GBP2023-11-30
    Officer
    2012-07-04 ~ 2015-12-16
    CIF 12 - Secretary → ME
  • 47
    RE:AB PHYSIOTHERAPY & PILATES LTD - 2018-05-01
    Physio Rooms, Church Road, Haywards Heath, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    -99 GBP2023-06-30
    Officer
    2011-09-29 ~ 2013-09-30
    CIF 61 - Secretary → ME
  • 48
    168 Church Road, Hove, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,356,168 GBP2024-04-30
    Officer
    2015-04-28 ~ 2015-12-16
    CIF 25 - Secretary → ME
  • 49
    NORSAGE LTD - 2014-03-25
    FORESTLAKE LTD - 2008-03-21
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    30,319 GBP2023-11-30
    Officer
    2007-12-18 ~ 2015-12-16
    CIF 30 - Secretary → ME
  • 50
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    86,302 GBP2024-04-30
    Officer
    2005-04-10 ~ 2015-12-16
    CIF 44 - Secretary → ME
  • 51
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    -16,658 GBP2023-06-30
    Officer
    2007-05-11 ~ 2015-12-16
    CIF 35 - Secretary → ME
  • 52
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    62,994 GBP2023-12-31
    Officer
    2014-11-25 ~ 2015-12-16
    CIF 63 - Secretary → ME
  • 53
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2007-09-03 ~ 2015-12-16
    CIF 32 - Secretary → ME
  • 54
    168 Church Road, Hove, England
    Active Corporate (1 parent)
    Equity (Company account)
    42,099 GBP2024-04-29
    Officer
    2013-04-11 ~ 2015-12-16
    CIF 66 - Secretary → ME
  • 55
    31-33 Albion Place Sittingbourne Road, Maidstone, Kent
    Dissolved Corporate (1 parent)
    Officer
    2013-01-23 ~ 2014-04-07
    CIF 11 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.