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
    Frommer, Chaim Menachem
    Individual (29 offsprings)
    Officer
    1998-12-19 ~ now
    OF - secretary → CIF 0
  • 2
    Tager, Esther Marianne
    Company Director born in May 1951
    Individual (19 offsprings)
    Officer
    2025-01-17 ~ now
    OF - director → CIF 0
  • 3
    Tager, Romie
    Barrister born in July 1947
    Individual (27 offsprings)
    Officer
    1998-12-19 ~ now
    OF - director → CIF 0
  • 4
    REGEN QUEST LTD
    1075, Finchley Road, London, England
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Tager, Simon Jonathan
    Trainee Solicitor born in October 1980
    Individual (4 offsprings)
    Officer
    2005-04-11 ~ 2025-01-17
    OF - director → CIF 0
  • 2
    L.c.i. Secretaries Limited
    Individual
    Officer
    1998-12-15 ~ 1998-12-19
    OF - nominee-secretary → CIF 0
  • 3
    L.c.i. Directors Limited
    Individual
    Officer
    1998-12-15 ~ 1998-12-19
    OF - nominee-director → CIF 0
  • 4
    Tager, Joseph Peter
    Accountant born in October 1980
    Individual (1 offspring)
    Officer
    2005-04-11 ~ 2025-01-17
    OF - director → CIF 0
  • 5
    Tager, Osias
    Executive Director born in June 1914
    Individual
    Officer
    1999-03-26 ~ 2005-03-26
    OF - 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
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment
4,045,747 GBP2023-03-31
4,026,247 GBP2022-03-31
Fixed Assets - Investments
5,014,401 GBP2023-03-31
4,964,151 GBP2022-03-31
Fixed Assets
9,060,148 GBP2023-03-31
8,990,398 GBP2022-03-31
Debtors
1,052,419 GBP2023-03-31
1,029,469 GBP2022-03-31
Cash at bank and in hand
4,202,734 GBP2023-03-31
5,075,427 GBP2022-03-31
Current Assets
5,255,153 GBP2023-03-31
6,104,896 GBP2022-03-31
Creditors
Current
704,096 GBP2023-03-31
968,103 GBP2022-03-31
Net Current Assets/Liabilities
4,551,057 GBP2023-03-31
5,136,793 GBP2022-03-31
Total Assets Less Current Liabilities
13,611,205 GBP2023-03-31
14,127,191 GBP2022-03-31
Equity
Called up share capital
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Revaluation reserve
441,200 GBP2023-03-31
441,200 GBP2022-03-31
Capital redemption reserve
11,986,555 GBP2023-03-31
12,690,625 GBP2022-03-31
Retained earnings (accumulated losses)
-537,050 GBP2023-03-31
-705,634 GBP2022-03-31
Equity
13,611,205 GBP2023-03-31
14,127,191 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Called-up share capital (not paid)
Current
682,419 GBP2023-03-31
659,469 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
1,052,419 GBP2023-03-31
1,029,469 GBP2022-03-31
Corporation Tax Payable
Current
8,075 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-03-31

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 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    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
Active 1
  • Romeo House, 160 Bridport Road, London
    Corporate (5 parents)
    Equity (Company account)
    6,118,175 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.