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
3
- 1
Yates, Zena Patricia
Director born in October 1981Individual (20 offsprings)Officer
2015-11-05 ~ dissolvedOF - Director → CIF 0 - 2
Bingham, Jason Christopher
Director born in October 1978Individual (49 offsprings)Officer 2014-10-09 ~ dissolvedOF - Director → CIF 0 - 3APEX GROUP SECRETARIES (UK) LIMITED - now
SANNE GROUP SECRETARIES (UK) LIMITED
- 2023-01-16
The Asticus Building, 21, Palmer Street, London, EnglandActive Corporate (3 parents, 558 offsprings)Officer 2014-10-09 ~ dissolvedOF - Secretary → CIF 0
Ceased
9
- 1
Schnaier, Martin Charles
Director born in January 1977Individual (12 offsprings)Officer 2014-10-09 ~ 2015-11-05OF - Director → CIF 0 - 2
Procter, William Kenneth, Mr.
Accountant born in May 1953Individual (333 offsprings)Officer 2005-08-26 ~ 2014-10-09OF - Director → CIF 0 - 3
Wolfson, Alan
Individual (1 offspring)Officer 2005-08-26 ~ 2012-02-29OF - Secretary → CIF 0 - 4
Mcgill, Christopher Charles
Managing Director born in April 1960Individual (344 offsprings)Officer 2009-08-24 ~ 2010-06-10OF - Director → CIF 0 2011-03-29 ~ 2014-10-09OF - Director → CIF 0 - 5
Rapley, Ian
Accountant born in August 1963Individual (10 offsprings)Officer 2010-06-10 ~ 2011-03-17OF - Director → CIF 0Rapley, Ian
Individual (10 offsprings)Officer 2005-08-26 ~ 2012-12-27OF - Secretary → CIF 0 - 6
Hallam, Paul
Individual (333 offsprings)Officer 2012-03-01 ~ 2014-10-09OF - Secretary → CIF 0 - 7FAIRHOLD HOMES (NO.12) LIMITED - nowMCCARTHY & STONE INVESTMENT PROPERTIES NO. 13 LIMITED - 2005-09-21PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2005-08-11Homelife House, 26-32 Oxford Road, Bournemouth, DorsetDissolved Corporate (3 parents)Officer1999-01-19 ~ 2005-08-26PE - Director → CIF 0PE - Director → CIF 01999-01-19 ~ 2005-08-26PE - Secretary → CIF 0
- 8VISTRA NOMINEES (UK) LIMITED - now
WATERLOW NOMINEES LIMITED
- 2015-03-30ORANGEFIELD NOMINEES LIMITED - 2016-07-156-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer1999-01-19 ~ 1999-01-19PE - Nominee Director → CIF 0 - 9VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents, 2 offsprings)Equity (Company account)276,057 GBP2023-12-31Officer1999-01-19 ~ 1999-01-19PE - Nominee Secretary → CIF 0
Company in focus
FAIRHOLD HOMES (NO.12) LIMITED
Previous names
MCCARTHY & STONE INVESTMENT PROPERTIES NO. 13 LIMITED - 2005-09-21
PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2005-08-11
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
FAIRHOLD HOMES (NO.12) LIMITED
InfoMCCARTHY & STONE INVESTMENT PROPERTIES NO. 13 LIMITED - 2005-09-21PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2005-09-21Registered number 03697233Hill House, 1 Little New Street, London EC4A 3TRPRIVATE LIMITED COMPANY incorporated on 1999-01-19 and dissolved on 2018-06-20 (19 years 5 months). The company status is Dissolved.CIF 0MCCARTHY & STONE (GROUP SERVICES) LIMITED
SRegistered number missingCIF 1 CIF 2 CIF 3Homelife House, 26-32 Oxford Road, Bournemouth, Dorset, BH8 8EZ
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
16
- 1MCCARTHY & STONE INVESTMENT PROPERTIES NO.14 LIMITED - 2001-04-30Easterbrook Eaton Limited Chartered Accountants, Cosmopolitan House Old Fore Street, Sidmouth, DevonActive Corporate (4 parents)Equity (Company account)2 GBP2024-08-31Officer 1999-01-19 ~ 2004-01-18CIF 36 - Director → MECIF 10 - Director → MEOfficer 1999-01-19 ~ 2004-01-18CIF 9 - Secretary → ME
- 2
ADVANTAGE HOMES LIMITED
- nowMCCARTHY & STONE INVESTMENT PROPERTIES NO.13 LIMITED - 2001-04-30Easterbrook Eaton Limited Chartered Accountants, Cosmopolitan House, Old Fore Street, Sidmouth, DevonActive Corporate (4 parents)Equity (Company account)2 GBP2024-08-31Officer 1999-01-19 ~ 2004-01-18CIF 5 - Director → MECIF 34 - Director → MEOfficer 1999-01-19 ~ 2004-01-18CIF 6 - Secretary → ME - 3MCCARTHY & STONE INVESTMENT PROPERTIES NO.15 LIMITED - 2001-04-30Easterbrook Eaton Limited Chartered Accountants, Cosmopolitan House, Old Fore Street, Sidmouth, DevonActive Corporate (4 parents)Equity (Company account)2 GBP2024-08-31Officer 1999-01-19 ~ 2004-01-18CIF 35 - Director → MECIF 7 - Director → MEOfficer 1999-01-19 ~ 2004-01-18CIF 8 - Secretary → ME
- 4PRIORDRIVE PROPERTY MANAGEMENT NO.5 LIMITED - 2005-12-07Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (4 parents)Officer 1999-01-19 ~ 2006-02-09CIF 43 - Director → MECIF 24 - Director → MEOfficer 1999-01-19 ~ 2006-02-09CIF 23 - Secretary → ME
- 5MCCARTHY & STONE INVESTMENT PROPERTIES NO.11 LIMITED - 2005-05-09C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 1999-01-19 ~ 2005-04-22CIF 18 - Director → MECIF 40 - Director → MEOfficer 1999-01-19 ~ 2005-04-22CIF 17 - Secretary → ME
- 6MCCARTHY & STONE INVESTMENT PROPERTIES NO.12 LIMITED - 2004-09-01MCCARTHY & STONE SCOTTISH PROPERTIES NO.1 LIMITED - 2005-08-11MCCARTHY & STONE INVESTMENT PROPERTIES NO. 12 LIMITED - 2005-09-19Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (4 parents)Officer 1999-01-19 ~ 2005-08-30CIF 21 - Director → MECIF 42 - Director → MEOfficer 1999-01-19 ~ 2005-08-30CIF 22 - Secretary → ME
- 7MCCARTHY & STONE INVESTMENT PROPERTIES NO. 13 LIMITED - 2005-09-21PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2005-08-11Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 1999-01-19 ~ 2005-08-26CIF 41 - Director → MECIF 20 - Director → MEOfficer 1999-01-19 ~ 2005-08-26CIF 19 - Secretary → ME
- 8MCCARTHY & STONE INVESTMENT PROPERTIES NO.6 LIMITED - 2003-07-078th Floor 100 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer 1999-01-19 ~ 2003-07-04CIF 1 - Director → MECIF 32 - Director → MEOfficer 1999-01-19 ~ 2003-07-04CIF 2 - Secretary → ME
- 9MCCARTHY & STONE INVESTMENT PROPERTIES NO.7 LIMITED - 2003-07-07Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (4 parents)Officer 1999-01-19 ~ 2003-07-04CIF 33 - Director → MECIF 4 - Director → MEOfficer 1999-01-19 ~ 2003-07-04CIF 3 - Secretary → ME
- 10MCCARTHY & STONE INVESTMENT PROPERTIES NO.8 LIMITED - 2004-07-07Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (4 parents)Officer 1999-01-19 ~ 2004-06-22CIF 37 - Director → MECIF 12 - Director → MEOfficer 1999-01-19 ~ 2004-06-22CIF 11 - Secretary → ME
- 11MCCARTHY & STONE INVESTMENT PROPERTIES NO.9 LIMITED - 2004-07-07C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 1999-01-19 ~ 2004-06-22CIF 38 - Director → MECIF 13 - Director → MEOfficer 1999-01-19 ~ 2004-06-22CIF 14 - Secretary → ME
- 12MCCARTHY & STONE INVESTMENT PROPERTIES NO.10 LIMITED - 2005-05-09Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (4 parents)Officer 1999-01-19 ~ 2005-04-22CIF 16 - Director → MECIF 39 - Director → MEOfficer 1999-01-19 ~ 2005-04-22CIF 15 - Secretary → ME
- 13PRIORDRIVE PROPERTY MANAGEMENT NO.12 LIMITED - 2006-04-20C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 1999-01-19 ~ 2007-02-09CIF 46 - Director → MECIF 29 - Director → MEOfficer 1999-01-19 ~ 2007-02-09CIF 30 - Secretary → ME
- 14
LITTONACE (NO.8) LIMITED
- nowPRIORDRIVE PROPERTY MANAGEMENT NO.10 LIMITED - 2006-01-24C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 1999-01-19 ~ 2006-02-09CIF 26 - Director → MECIF 44 - Director → MEOfficer 1999-01-19 ~ 2006-02-09CIF 25 - Secretary → ME - 15
LITTONACE (NO.9) LIMITED
- nowPRIORDRIVE PROPERTY MANAGEMENT NO.11 LIMITED - 2006-02-03C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 1999-01-19 ~ 2006-10-05CIF 28 - Director → MECIF 45 - Director → MEOfficer 1999-01-19 ~ 2006-10-05CIF 27 - Secretary → ME - 16C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 1996-06-25 ~ 1996-10-29CIF 31 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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