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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
    Beuger, Pieter Maarten
    Born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
    Beuger, Pieter Maarten
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Secretary → CIF 0
    Mr Pieter Maarten Beuger
    Born in January 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mrs Hendrika Cornelia Francisca Krul
    Born in June 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-07-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 15
  • 1
    Falla, Rudiger Michael
    Company Director born in July 1955
    Individual (20 offsprings)
    Officer
    icon of calendar 1998-07-30 ~ 2000-10-02
    OF - Director → CIF 0
  • 2
    Brown, Michael James
    Company Director born in October 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-07-30 ~ 2000-10-02
    OF - Director → CIF 0
  • 3
    Mrs Rebecca Ellen Barr
    Born in December 1975
    Individual
    Person with significant control
    icon of calendar 2016-07-30 ~ 2025-07-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Clayton, Scott Christian
    Company Director born in May 1968
    Individual (70 offsprings)
    Officer
    icon of calendar 2018-06-20 ~ 2025-07-31
    OF - Director → CIF 0
    Clayton, Scott Christian
    Individual (70 offsprings)
    Officer
    icon of calendar 2018-06-20 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 5
    Pdl Limited
    Individual
    Officer
    icon of calendar 2000-10-02 ~ 2003-09-01
    OF - Director → CIF 0
  • 6
    Mr Nigel James Driver
    Born in July 1945
    Individual
    Person with significant control
    icon of calendar 2016-07-30 ~ 2018-02-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Mrs Amanda Claire Salaam
    Born in June 1973
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 2016-06-30 ~ 2025-07-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Russell, Martyn Eric
    Director born in February 1964
    Individual (98 offsprings)
    Officer
    icon of calendar 2008-09-19 ~ 2018-06-20
    OF - Director → CIF 0
  • 9
    Mrs Eileen Valerie Driver
    Born in August 1947
    Individual
    Person with significant control
    icon of calendar 2016-07-30 ~ 2025-07-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    Arklie, James Lushington
    Company Director born in September 1955
    Individual
    Officer
    icon of calendar 1998-07-30 ~ 2002-01-17
    OF - Director → CIF 0
  • 11
    icon of addressFrances House, Po Box 175, Sir William Place, St Peter Port, Guernsey
    Corporate (118 offsprings)
    Officer
    2003-09-01 ~ 2018-06-20
    PE - Director → CIF 0
  • 12
    icon of addressFrances House, Po Box 175, Sir William Place, St Peter Port, Guernsey
    Corporate (118 offsprings)
    Officer
    2002-01-17 ~ 2018-06-20
    PE - Director → CIF 0
  • 13
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-07-30 ~ 1998-07-30
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-07-30 ~ 1998-07-30
    PE - Nominee Director → CIF 0
  • 15
    icon of addressFrances House, Po Box 175, Sir William Place, St Peter Port, Guernsey
    Corporate (120 offsprings)
    Officer
    1998-07-30 ~ 2018-06-20
    PE - Secretary → CIF 0
parent relation
Company in focus

FAIRMEAD PROPERTY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
2 GBP2024-12-31
2 GBP2023-12-31
Current Assets
2 GBP2024-12-31
2 GBP2023-12-31
Net Current Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31

  • FAIRMEAD PROPERTY LIMITED
    Info
    Registered number 03606704
    icon of addressAlexandra House, St Johns Street, Salisbury, Wiltshire SP1 2SB
    PRIVATE LIMITED COMPANY incorporated on 1998-07-30 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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