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 1
Ceased 11
  • 1
    Aitken, Alastair Mungo
    Stonemason born in December 1960
    Individual
    Officer
    2008-10-01 ~ 2013-12-16
    OF - director → CIF 0
  • 2
    Markwell, Anna Frances Charlotte
    Individual
    Officer
    2006-03-23 ~ 2009-05-21
    OF - secretary → CIF 0
  • 3
    Higgins, Simon John
    Individual
    Officer
    2004-01-19 ~ 2004-12-31
    OF - secretary → CIF 0
  • 4
    Crawley, Tim
    Sculptor born in June 1955
    Individual
    Officer
    2000-02-01 ~ 2011-07-31
    OF - director → CIF 0
  • 5
    Mobed, Julie
    Individual
    Officer
    1998-11-16 ~ 1999-03-05
    OF - secretary → CIF 0
  • 6
    Oram, Keith Richard
    Stonemason born in June 1948
    Individual
    Officer
    2008-10-01 ~ 2014-01-10
    OF - director → CIF 0
  • 7
    Hoare, David Sherborn
    Individual
    Officer
    1999-03-05 ~ 2004-01-19
    OF - secretary → CIF 0
  • 8
    Biggs, Adrian
    Restoration Director born in May 1957
    Individual
    Officer
    2000-02-01 ~ 2000-05-02
    OF - director → CIF 0
  • 9
    Marshall, Brian
    Born in March 1954
    Individual (1 offspring)
    Officer
    1998-11-16 ~ 1999-03-05
    OF - nominee-director → CIF 0
  • 10
    Broughton, Henry Robert, The Hon
    Property Developer born in October 1978
    Individual (6 offsprings)
    Officer
    2008-10-01 ~ 2012-07-06
    OF - director → CIF 0
  • 11
    Beesley, Matthew
    Individual
    Officer
    2005-01-03 ~ 2006-03-23
    OF - secretary → CIF 0
parent relation
Company in focus

FAIRHAVEN STONE LTD

Previous names
FAIRHAVEN & WOODS LIMITED - 2013-06-05
FAIRHAVEN OF ANGLESEY ABBEY LIMITED - 2008-10-09
M&R 702 LIMITED - 1999-03-11
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Current Assets
527 GBP2022-06-30
Creditors
Amounts falling due within one year
-1,504 GBP2022-06-30
Net Current Assets/Liabilities
-977 GBP2022-06-30
Total Assets Less Current Liabilities
-977 GBP2022-06-30
Creditors
Amounts falling due after one year
-1,256,170 GBP2023-06-30
-1,255,193 GBP2022-06-30
Net Assets/Liabilities
-1,256,170 GBP2023-06-30
-1,256,170 GBP2022-06-30
Equity
-1,256,170 GBP2023-06-30
-1,256,170 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
52021-07-01 ~ 2022-06-30

Related profiles found in government register
  • FAIRHAVEN STONE LTD
    Info
    FAIRHAVEN & WOODS LIMITED - 2013-06-05
    FAIRHAVEN OF ANGLESEY ABBEY LIMITED - 2008-10-09
    M&R 702 LIMITED - 1999-03-11
    Registered number 03668189
    The Estate Office Place Farm, Newmarket Road Kirtling, Newmarket, Suffolk CB8 9PA
    Private Limited Company incorporated on 1998-11-16 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • FAIRHAVEN & WOODS LIMITED
    S
    Registered number missing
    The Estate Office, Place Farm, Kirtling, Newmarket, Suffolk, CB8 9PA
    CIF 1
  • FAIRHAVEN & WOODS LIMITED
    S
    Registered number missing
    The Estate Office, Place Farm, Kirtling, Newmarket, Suffolk, England, CB8 9PA
    CIF 2
  • FAIRHAVEN STONE LTD
    S
    Registered number 03668189
    Estate Office, Newmarket Road, Kirtling, Newmarket, England, CB8 9PA
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    A. J. WOODS & FAIRHAVEN OF ANGLESEY ABBEY LTD - 2006-07-14
    The Estate Office, Place Farm, Newmarket Road, Kirtling, Newmarket, Suffolk
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    KIRTLING CONSTRUCTION LLP - 2014-09-19
    WILSCO 490 LLP - 2005-09-13
    The Estate Office Place Farm, Kirtling, Newmarket, Suffolk
    Corporate (2 parents)
    Officer
    2008-07-19 ~ now
    CIF 1 - llp-designated-member → ME
  • 3
    KIRTLING CONSTRUCTION AND DESIGN LLP - 2014-09-19
    The Estate Office Place Farm Newmarket Road, Kirtling, Newmarket, Suffolk
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    113,804 GBP2023-09-30
    Officer
    2008-07-19 ~ now
    CIF 2 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.