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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 9
  • 1
    Tager, Simon Jonathan
    Trainee Solicitor born in October 1980
    Individual (24 offsprings)
    Officer
    2005-04-11 ~ 2025-01-17
    OF - Director → CIF 0
  • 2
    Tager, Joseph Peter
    Accountant born in October 1980
    Individual (58 offsprings)
    Officer
    2005-04-11 ~ 2025-01-17
    OF - Director → CIF 0
  • 3
    Tager, Osias
    Executive Director born in June 1914
    Individual (31 offsprings)
    Officer
    1999-03-26 ~ 2005-03-26
    OF - Director → CIF 0
  • 4
    L.c.i. Directors Limited
    Individual (240 offsprings)
    Officer
    1998-12-15 ~ 1998-12-19
    OF - Nominee Director → CIF 0
  • 5
    Tager, Esther Marianne
    Born in May 1951
    Individual (25 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 6
    L.c.i. Secretaries Limited
    Individual (249 offsprings)
    Officer
    1998-12-15 ~ 1998-12-19
    OF - Nominee Secretary → CIF 0
  • 7
    Frommer, Chaim Menachem
    Individual (33 offsprings)
    Officer
    1998-12-19 ~ now
    OF - Secretary → CIF 0
  • 8
    Tager, Romie
    Born in July 1947
    Individual (33 offsprings)
    Officer
    1998-12-19 ~ now
    OF - Director → CIF 0
    Mr Romie Tager
    Born in July 1947
    Individual (33 offsprings)
    Person with significant control
    2025-12-01 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 9
    GREENQUEST LIMITED 01161970
    1075, Finchley Road, London, England
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FAIRCASTLE LIMITED

Period: 1998-12-15 ~ now
Company number: 03683530
Registered name
FAIRCASTLE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
4,045,747 GBP2025-03-31
4,045,747 GBP2024-03-31
Fixed Assets - Investments
4,663,189 GBP2025-03-31
4,963,189 GBP2024-03-31
Fixed Assets
8,708,936 GBP2025-03-31
9,008,936 GBP2024-03-31
Debtors
940,602 GBP2025-03-31
997,181 GBP2024-03-31
Cash at bank and in hand
519,430 GBP2025-03-31
3,988,446 GBP2024-03-31
Current Assets
1,460,032 GBP2025-03-31
4,985,627 GBP2024-03-31
Creditors
Current
1,006,017 GBP2025-03-31
512,768 GBP2024-03-31
Net Current Assets/Liabilities
454,015 GBP2025-03-31
4,472,859 GBP2024-03-31
Total Assets Less Current Liabilities
9,162,951 GBP2025-03-31
13,481,795 GBP2024-03-31
Creditors
Non-current
1,315,452 GBP2025-03-31
Net Assets/Liabilities
7,847,499 GBP2025-03-31
13,481,795 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Revaluation reserve
441,200 GBP2025-03-31
441,200 GBP2024-03-31
Capital redemption reserve
5,983,356 GBP2025-03-31
11,731,343 GBP2024-03-31
Retained earnings (accumulated losses)
-297,557 GBP2025-03-31
-411,248 GBP2024-03-31
Equity
7,847,499 GBP2025-03-31
13,481,795 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Called-up share capital (not paid)
Current
570,602 GBP2025-03-31
557,181 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
940,602 GBP2025-03-31
997,181 GBP2024-03-31
Corporation Tax Payable
Current
60,775 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31

Related profiles found in government register
  • FAIRCASTLE LIMITED
    Info
    Registered number 03683530
    Romeo House 160 Bridport Road, London N18 1SY
    PRIVATE LIMITED COMPANY incorporated on 1998-12-15 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • FAIRCASTLE LIMITED
    S
    Registered number 03683530
    160 Bridport Road, Bridport Road, London, England, N18 1SY
    Limited Company in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROMEO TRADING COMPANY LIMITED
    00371207
    Romeo House, 160 Bridport Road, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.