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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
    Russell, Stuart Howard
    Company Director born in April 1956
    Individual (25 offsprings)
    Officer
    icon of calendar 2003-05-06 ~ dissolved
    OF - Director → CIF 0
    Russell, Stuart Howard
    Company Director
    Individual (25 offsprings)
    Officer
    icon of calendar 2003-05-06 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    BRADSTYLE LIMITED - 2003-05-20
    HAYMARKET PROPERTY INVESTMENTS LIMITED - 2005-06-24
    icon of address16, Great Queen Street, Covent Garden, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,544,120 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 14
  • 1
    Thimont, Paul Andrew
    Company Director born in May 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 1998-10-19 ~ 2001-11-30
    OF - Director → CIF 0
  • 2
    Garden, Ian Graham
    Company Director born in March 1958
    Individual
    Officer
    icon of calendar 2001-12-03 ~ 2003-05-06
    OF - Director → CIF 0
  • 3
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 1998-10-19
    OF - Nominee Director → CIF 0
  • 4
    Jones, Helen Mary
    Company Secretary born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-28 ~ 2003-05-06
    OF - Director → CIF 0
  • 5
    Mashiter, Ian Michael
    Director born in September 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-06 ~ 2003-03-28
    OF - Director → CIF 0
  • 6
    Lindsay, Niall Gordon Brock
    Director born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2003-03-14
    OF - Director → CIF 0
  • 7
    Perl, Leigh Harvey
    Company Director born in April 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-05-06 ~ 2008-09-18
    OF - Director → CIF 0
  • 8
    Reavley, Martin John
    Company Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-06 ~ 2003-03-28
    OF - Director → CIF 0
  • 9
    Ayre, Timothy Andrew
    Company Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-07 ~ 2002-06-06
    OF - Director → CIF 0
  • 10
    Cash, Perry Leslie
    Company Director born in September 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-05-06 ~ 2008-09-18
    OF - Director → CIF 0
  • 11
    Lawley, Anne Katharine
    Individual
    Officer
    icon of calendar 1998-10-19 ~ 2003-05-06
    OF - Secretary → CIF 0
  • 12
    Witham, Mark Peter
    Company Director born in April 1964
    Individual
    Officer
    icon of calendar 2003-04-10 ~ 2003-05-06
    OF - Director → CIF 0
  • 13
    Creedy, Mark Peter
    Company Director born in August 1954
    Individual
    Officer
    icon of calendar 1999-12-07 ~ 2002-06-06
    OF - Director → CIF 0
  • 14
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-10-01 ~ 1998-10-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FAIRACRE PROPERTY HOLDINGS LIMITED

Previous names
HAYMARKET ESTATES LIMITED - 2005-06-24
CHARTWELL LAND SHOPPING CENTRES LIMITED - 2003-08-26
GALEDEAN LIMITED - 1998-12-15
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1,000 GBP2023-03-31
Fixed Assets
1,000 GBP2023-03-31
Debtors
Current
16,077,471 GBP2023-03-31
Current Assets
16,077,471 GBP2023-03-31
Total Assets Less Current Liabilities
16,078,471 GBP2023-03-31
Net Assets/Liabilities
16,078,471 GBP2023-03-31
Equity
Called up share capital
22,000,000 GBP2024-03-31
22,000,000 GBP2023-03-31
Retained earnings (accumulated losses)
-22,000,000 GBP2024-03-31
-5,921,529 GBP2023-03-31
Equity
16,078,471 GBP2023-03-31
Investments in Subsidiaries
1,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
16,077,471 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
22,000,000 shares2024-03-31
22,000,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

Related profiles found in government register
  • FAIRACRE PROPERTY HOLDINGS LIMITED
    Info
    HAYMARKET ESTATES LIMITED - 2005-06-24
    CHARTWELL LAND SHOPPING CENTRES LIMITED - 2005-06-24
    GALEDEAN LIMITED - 2005-06-24
    Registered number 03642391
    icon of address2a Charing Cross Road, London WC2H 0HF
    PRIVATE LIMITED COMPANY incorporated on 1998-10-01 and dissolved on 2025-06-17 (26 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • FAIRACRE PROPERTY HOLDINGS LIMITED
    S
    Registered number 03642391
    icon of address16, Great Queen Street, Covent Garden, London, England, WC2B 5AH
    Private Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PENKMEAD LIMITED - 1995-03-01
    LEICESTER CENTRE PROPERTIES LIMITED - 2005-06-24
    icon of address2a Charing Cross Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

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