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 4
  • 1
    Parcell, Graham James
    Director born in November 1956
    Individual (55 offsprings)
    Officer
    2020-09-25 ~ now
    OF - director → CIF 0
  • 2
    Lake, Simon Jonathan
    Director born in January 1968
    Individual (48 offsprings)
    Officer
    2020-09-25 ~ now
    OF - director → CIF 0
  • 3
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Corporate (7 parents, 396 offsprings)
    Officer
    2020-09-25 ~ now
    OF - secretary → CIF 0
  • 4
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 38 offsprings)
    Person with significant control
    2020-09-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Ingham, Michael Harry Peter
    Individual (2 offsprings)
    Officer
    2001-08-03 ~ 2003-03-03
    OF - secretary → CIF 0
  • 2
    Khadhouri, Sidney Ezra
    Director Tax Planning & Strategy born in January 1961
    Individual (1 offspring)
    Officer
    2020-03-10 ~ 2020-09-25
    OF - director → CIF 0
  • 3
    Wolfson, Alan
    Individual (1 offspring)
    Officer
    2003-03-03 ~ 2012-02-29
    OF - secretary → CIF 0
  • 4
    Rapley, Ian
    Born in August 1963
    Individual (10 offsprings)
    Officer
    2010-06-10 ~ 2011-03-17
    OF - director → CIF 0
    Rapley, Ian Andrew
    Individual (10 offsprings)
    Officer
    2011-03-17 ~ 2012-12-27
    OF - secretary → CIF 0
  • 5
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (344 offsprings)
    Officer
    2009-08-24 ~ 2010-06-10
    OF - director → CIF 0
    2011-03-29 ~ 2020-09-25
    OF - director → CIF 0
  • 6
    Op Secretaries Limited
    Individual
    Officer
    2001-11-05 ~ 2003-01-02
    OF - secretary → CIF 0
  • 7
    Hallam, Paul
    Chartered Accountant born in November 1975
    Individual (333 offsprings)
    Officer
    2020-03-10 ~ 2020-09-25
    OF - director → CIF 0
    Hallam, Paul
    Individual (333 offsprings)
    Officer
    2012-03-01 ~ 2020-09-25
    OF - secretary → CIF 0
  • 8
    Procter, William Kenneth
    Accountant born in May 1953
    Individual (333 offsprings)
    Officer
    2001-08-03 ~ 2020-09-25
    OF - director → CIF 0
  • 9
    Molteno House, 302 Regents Park Road, London, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-08-19 ~ 1998-08-19
    PE - nominee-secretary → CIF 0
  • 11
    Homelife House 26-32 Oxford Road, Bournemouth, Dorset
    Corporate
    Officer
    1998-08-19 ~ 2001-08-03
    PE - director → CIF 0
  • 12
    Homelife House, 26-32 Oxford Road, Bournemouth, Dorset
    Corporate
    Officer
    1998-08-19 ~ 2001-08-03
    PE - director → CIF 0
    1998-08-19 ~ 2001-08-03
    PE - secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1998-08-19 ~ 1998-08-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

FAIRHOLD HOMES (NO.4) LIMITED

Previous name
MCCARTHY & STONE INVESTMENT PROPERTIES NO5 LIMITED - 2001-09-26
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • FAIRHOLD HOMES (NO.4) LIMITED
    Info
    MCCARTHY & STONE INVESTMENT PROPERTIES NO5 LIMITED - 2001-09-26
    Registered number 03617962
    Berkeley House, 304 Regents Park Road, London N3 2JX
    Private Limited Company incorporated on 1998-08-19 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.