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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
    Tager, Esther Marianne
    Born in May 1951
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Tager, Romie
    Born in July 1947
    Individual (27 offsprings)
    Officer
    icon of calendar 1998-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Frommer, Chaim Menachem
    Individual (29 offsprings)
    Officer
    icon of calendar 1998-12-19 ~ now
    OF - Secretary → CIF 0
  • 4
    GREENQUEST LIMITED
    icon of address1075, Finchley Road, London, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Tager, Osias
    Executive Director born in June 1914
    Individual
    Officer
    icon of calendar 1999-03-26 ~ 2005-03-26
    OF - Director → CIF 0
  • 2
    Tager, Simon Jonathan
    Trainee Solicitor born in October 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-11 ~ 2025-01-17
    OF - Director → CIF 0
  • 3
    Tager, Joseph Peter
    Accountant born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-11 ~ 2025-01-17
    OF - Director → CIF 0
  • 4
    L.c.i. Secretaries Limited
    Individual
    Officer
    icon of calendar 1998-12-15 ~ 1998-12-19
    OF - Nominee Secretary → CIF 0
  • 5
    L.c.i. Directors Limited
    Individual
    Officer
    icon of calendar 1998-12-15 ~ 1998-12-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FAIRCASTLE LIMITED

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
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
4,045,747 GBP2024-03-31
4,045,747 GBP2023-03-31
Fixed Assets - Investments
4,963,189 GBP2024-03-31
5,014,401 GBP2023-03-31
Fixed Assets
9,008,936 GBP2024-03-31
9,060,148 GBP2023-03-31
Debtors
997,181 GBP2024-03-31
1,052,419 GBP2023-03-31
Cash at bank and in hand
3,988,446 GBP2024-03-31
4,202,734 GBP2023-03-31
Current Assets
4,985,627 GBP2024-03-31
5,255,153 GBP2023-03-31
Creditors
Current
512,768 GBP2024-03-31
704,096 GBP2023-03-31
Net Current Assets/Liabilities
4,472,859 GBP2024-03-31
4,551,057 GBP2023-03-31
Total Assets Less Current Liabilities
13,481,795 GBP2024-03-31
13,611,205 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Revaluation reserve
441,200 GBP2024-03-31
441,200 GBP2023-03-31
Capital redemption reserve
11,731,343 GBP2024-03-31
11,986,555 GBP2023-03-31
Retained earnings (accumulated losses)
-411,248 GBP2024-03-31
-537,050 GBP2023-03-31
Equity
13,481,795 GBP2024-03-31
13,611,205 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Called-up share capital (not paid)
Current
557,181 GBP2024-03-31
682,419 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
997,181 GBP2024-03-31
1,052,419 GBP2023-03-31
Corporation Tax Payable
Current
8,075 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31

Related profiles found in government register
  • FAIRCASTLE LIMITED
    Info
    Registered number 03683530
    icon of addressRomeo House 160 Bridport Road, London N18 1SY
    PRIVATE LIMITED COMPANY incorporated on 1998-12-15 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • FAIRCASTLE LIMITED
    S
    Registered number 03683530
    icon of address160 Bridport Road, Bridport Road, London, England, N18 1SY
    Limited Company in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressRomeo House, 160 Bridport Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    6,118,175 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    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

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