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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 4
  • 1
    Lake, Simon Jonathan
    Director born in January 1968
    Individual (48 offsprings)
    Officer
    icon of calendar 2020-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Parcell, Graham James
    Director born in November 1956
    Individual (55 offsprings)
    Officer
    icon of calendar 2020-09-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of address8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 38 offsprings)
    Person with significant control
    icon of calendar 2020-09-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of address8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 405 offsprings)
    Officer
    icon of calendar 2020-09-25 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (344 offsprings)
    Officer
    icon of calendar 2009-08-24 ~ 2010-06-10
    OF - Director → CIF 0
    icon of calendar 2011-03-29 ~ 2020-09-25
    OF - Director → CIF 0
  • 2
    Ingham, Michael Harry Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-03 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 3
    Hallam, Paul
    Chartered Accountant born in November 1975
    Individual (333 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ 2020-09-25
    OF - Director → CIF 0
    Hallam, Paul
    Individual (333 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2020-09-25
    OF - Secretary → CIF 0
  • 4
    Khadhouri, Sidney Ezra
    Director Tax Planning & Strategy born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-10 ~ 2020-09-25
    OF - Director → CIF 0
  • 5
    Rapley, Ian
    Born in August 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    OF - Director → CIF 0
    Rapley, Ian Andrew
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-03-17 ~ 2012-12-27
    OF - Secretary → CIF 0
  • 6
    Wolfson, Alan
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-03 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 7
    Op Secretaries Limited
    Individual
    Officer
    icon of calendar 2001-11-05 ~ 2003-01-02
    OF - Secretary → CIF 0
  • 8
    Procter, William Kenneth
    Accountant born in May 1953
    Individual (333 offsprings)
    Officer
    icon of calendar 2001-08-03 ~ 2020-09-25
    OF - Director → CIF 0
  • 9
    icon of addressHomelife House 26-32 Oxford Road, Bournemouth, Dorset
    Corporate
    Officer
    1998-08-19 ~ 2001-08-03
    PE - Director → CIF 0
  • 10
    icon of addressMolteno House, 302 Regents Park Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-25
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    icon of addressHomelife 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
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-08-19 ~ 1998-08-19
    PE - Nominee Secretary → CIF 0
  • 13
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    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
    icon of addressBerkeley House, 304 Regents Park Road, London N3 2JX
    Private Limited Company incorporated on 1998-08-19 (27 years 3 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 16 October 2025 and licensed under the Open Government Licence v3.0.