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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 23
  • 1
    Hamilton, Elizabeth Anne
    Housewife born in March 1952
    Individual (4 offsprings)
    Officer
    2002-05-15 ~ 2021-07-07
    OF - Director → CIF 0
  • 2
    Ray, Sudip Abhijit, Dr
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Ray, Elizabeth Jane
    Nurse Practitioner born in September 1965
    Individual (2 offsprings)
    Officer
    2009-05-17 ~ 2022-07-20
    OF - Director → CIF 0
  • 4
    Bowie, Stewart
    Born in June 1949
    Individual (1 offspring)
    Officer
    2002-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Rice, Catherine Susan Elizabeth
    Director born in May 1959
    Individual (1 offspring)
    Officer
    2000-03-15 ~ 2008-07-02
    OF - Director → CIF 0
  • 6
    Andrews, Jared Jonathan
    Banking born in November 1968
    Individual (5 offsprings)
    Officer
    2000-03-15 ~ 2002-10-18
    OF - Director → CIF 0
  • 7
    Treadaway, Ian
    Company Director born in December 1955
    Individual (1 offspring)
    Officer
    2000-03-15 ~ 2005-12-16
    OF - Director → CIF 0
  • 8
    Sellers, Deborah Jean
    Charity Worker born in August 1951
    Individual (1 offspring)
    Officer
    2000-03-15 ~ 2002-06-11
    OF - Director → CIF 0
  • 9
    Ives, Nina Michelle
    Paralegal born in November 1977
    Individual (1 offspring)
    Officer
    1998-06-03 ~ 2000-03-29
    OF - Director → CIF 0
  • 10
    Harrington, Michael
    Individual (252 offsprings)
    Officer
    1998-06-03 ~ 2000-06-07
    OF - Secretary → CIF 0
  • 11
    Harrison, Matthew John Beckett
    Managing Director born in February 1967
    Individual (9 offsprings)
    Officer
    2000-03-15 ~ 2000-05-07
    OF - Director → CIF 0
  • 12
    Penton, Dominic Jon
    Non-Executive Chairman born in March 1969
    Individual (3 offsprings)
    Officer
    2022-07-20 ~ 2024-10-08
    OF - Director → CIF 0
  • 13
    Moseley, Kathryn Fiona
    Banker born in June 1965
    Individual (1 offspring)
    Officer
    2019-11-05 ~ 2024-10-08
    OF - Director → CIF 0
  • 14
    Karaca, Gokcen
    Head Of Digital born in March 1981
    Individual (3 offsprings)
    Officer
    2022-07-20 ~ 2024-10-08
    OF - Director → CIF 0
  • 15
    Womack, Richard Linley
    Surveyor born in May 1966
    Individual (3 offsprings)
    Officer
    2004-10-15 ~ 2015-07-28
    OF - Director → CIF 0
  • 16
    Westwater, Katherine
    Born in June 1972
    Individual (1 offspring)
    Officer
    2015-09-28 ~ 2019-07-02
    OF - Director → CIF 0
  • 17
    Tidey, Stephanie Anne
    Paralegal born in November 1968
    Individual (1 offspring)
    Officer
    1998-06-03 ~ 2000-03-29
    OF - Director → CIF 0
  • 18
    Hamilton, Barry Richard
    Born in February 1948
    Individual (8 offsprings)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 19
    GH PROPERTY MANAGEMENT SERVICES LIMITED
    06936695
    The Corner Lodge, Unit E, Meadow View Business Park, Winchester Road, Upham, Southampton, Hampshire, England
    Active Corporate (7 parents, 257 offsprings)
    Officer
    2017-06-12 ~ now
    OF - Secretary → CIF 0
  • 20
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14 02061041 09143096... (more)
    PEVEREL OM LIMITED
    - 2010-03-04 02061041
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06 02061041
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire
    Active Corporate (32 parents, 442 offsprings)
    Officer
    1998-06-03 ~ 2011-06-02
    OF - Secretary → CIF 0
    2011-06-02 ~ 2012-09-16
    OF - Secretary → CIF 0
  • 21
    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, 50352 offsprings)
    Officer
    1998-06-03 ~ 1998-06-03
    OF - Nominee Director → CIF 0
  • 22
    FIRSTPORT SECRETARIAL LIMITED
    - now 05806647
    PEVEREL SECRETARIAL LIMITED - 2015-11-06 05806647
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (16 parents, 629 offsprings)
    Officer
    2012-09-17 ~ 2017-05-24
    OF - Secretary → CIF 0
  • 23
    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, 47040 offsprings)
    Officer
    1998-06-03 ~ 1998-06-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FAIRFAX MEWS MANAGEMENT COMPANY LIMITED

Period: 2002-09-11 ~ now
Company number: 03574943
Registered names
FAIRFAX MEWS MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

  • FAIRFAX MEWS MANAGEMENT COMPANY LIMITED
    Info
    EATON MEWS (PUTNEY) MANAGEMENT COMPANY LIMITED - 2002-09-11
    Registered number 03574943
    C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire SO32 1HJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1998-06-03 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-03
    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 April 2026 and licensed under the Open Government Licence v3.0.