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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 17
  • 1
    Khadhouri, Sidney Ezra
    Director Tax Planning & Strategy born in January 1961
    Individual (67 offsprings)
    Officer
    2020-03-10 ~ 2020-09-25
    OF - Director → CIF 0
  • 2
    Parcell, Graham James
    Born in November 1956
    Individual (62 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Procter, William Kenneth
    Accountant born in May 1953
    Individual (464 offsprings)
    Officer
    2001-08-03 ~ 2020-09-25
    OF - Director → CIF 0
  • 4
    Lake, Simon Jonathan
    Born in January 1968
    Individual (51 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
  • 5
    Op Secretaries Limited
    Individual (16 offsprings)
    Officer
    2001-11-05 ~ 2003-01-02
    OF - Secretary → CIF 0
  • 6
    Rapley, Ian
    Born in August 1963
    Individual (272 offsprings)
    Officer
    2010-06-10 ~ 2011-03-17
    OF - Director → CIF 0
    Rapley, Ian Andrew
    Individual (272 offsprings)
    Officer
    2011-03-17 ~ 2012-12-27
    OF - Secretary → CIF 0
  • 7
    Ingham, Michael Harry Peter
    Individual (353 offsprings)
    Officer
    2001-08-03 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 8
    Hallam, Paul
    Chartered Accountant born in November 1975
    Individual (412 offsprings)
    Officer
    2020-03-10 ~ 2020-09-25
    OF - Director → CIF 0
    Hallam, Paul
    Individual (412 offsprings)
    Officer
    2012-03-01 ~ 2020-09-25
    OF - Secretary → CIF 0
  • 9
    Wolfson, Alan
    Individual (275 offsprings)
    Officer
    2003-03-03 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 10
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (463 offsprings)
    Officer
    2009-08-24 ~ 2010-06-10
    OF - Director → CIF 0
    2011-03-29 ~ 2020-09-25
    OF - Director → CIF 0
  • 11
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    03388362
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents, 514 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Secretary → CIF 0
  • 12
    MONARCH REALISATIONS 12 LIMITED - now
    MCCARTHY & STONE (GROUP SERVICES) LIMITED
    - 2009-05-14 01925737 05876897
    MCCARTHY & STONE CONSULTANCY SERVICES LIMITED - 1986-10-02
    Homelife House, 26-32 Oxford Road, Bournemouth, Dorset
    Dissolved Corporate (1 parent, 37 offsprings)
    Officer
    1998-01-16 ~ 2001-08-03
    OF - Director → CIF 0
    1998-01-16 ~ 2001-08-03
    OF - Secretary → CIF 0
  • 13
    FAIRHOLD FINANCE LIMITED 05512842
    Berkeley House, 304, Regents Park Road, London, England
    Dissolved Corporate (10 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    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, 39010 offsprings)
    Officer
    1998-01-16 ~ 1998-01-16
    OF - Nominee Director → CIF 0
  • 15
    FERNANDO PROPCO HOLDINGS LIMITED
    12318016
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 38 offsprings)
    Person with significant control
    2020-09-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    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, 41788 offsprings)
    Officer
    1998-01-16 ~ 1998-01-16
    OF - Nominee Secretary → CIF 0
  • 17
    MONARCH REALISATIONS 11 LIMITED - now
    MCCARTHY & STONE CORPORATE SERVICES LIMITED
    - 2009-05-14 01012703
    STEPHANSTYLE LIMITED - 1994-09-08
    LIFTWISE LIMITED - 1989-12-28
    Homelife House 26-32 Oxford Road, Bournemouth, Dorset
    Dissolved Corporate (1 parent, 38 offsprings)
    Officer
    1998-01-16 ~ 2001-08-03
    OF - Director → CIF 0
parent relation
Company in focus

FAIRHOLD HOMES (NO.3) LIMITED

Period: 2001-09-26 ~ now
Company number: 03494082 03387573... (more)
Registered names
FAIRHOLD HOMES (NO.3) LIMITED - now 03387573... (more)
MCCARTHY & STONE INVESTMENT PROPERTIES NO3 LIMITED - 2001-09-26 03617963... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • FAIRHOLD HOMES (NO.3) LIMITED
    Info
    MCCARTHY & STONE INVESTMENT PROPERTIES NO3 LIMITED - 2001-09-26
    Registered number 03494082
    Berkeley House, 304 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 1998-01-16 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    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 March 2026 and licensed under the Open Government Licence v3.0.