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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 13
  • 1
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (463 offsprings)
    Officer
    2009-08-24 ~ 2010-06-10
    OF - Director → CIF 0
    2011-03-29 ~ 2014-10-09
    OF - Director → CIF 0
  • 2
    Procter, William Kenneth, Mr.
    Accountant born in May 1953
    Individual (464 offsprings)
    Officer
    2005-08-26 ~ 2014-10-09
    OF - Director → CIF 0
  • 3
    Rapley, Ian
    Accountant born in August 1963
    Individual (272 offsprings)
    Officer
    2010-06-10 ~ 2011-03-17
    OF - Director → CIF 0
    Rapley, Ian
    Individual (272 offsprings)
    Officer
    2005-08-26 ~ 2012-12-27
    OF - Secretary → CIF 0
  • 4
    Yates, Zena Patricia
    Director born in October 1981
    Individual (63 offsprings)
    Officer
    2015-11-05 ~ now
    OF - Director → CIF 0
  • 5
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (193 offsprings)
    Officer
    2014-10-09 ~ now
    OF - Director → CIF 0
  • 6
    Hallam, Paul
    Individual (412 offsprings)
    Officer
    2012-03-01 ~ 2014-10-09
    OF - Secretary → CIF 0
  • 7
    Wolfson, Alan
    Individual (275 offsprings)
    Officer
    2005-08-26 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 8
    Schnaier, Martin Charles
    Director born in January 1977
    Individual (92 offsprings)
    Officer
    2014-10-09 ~ 2015-11-05
    OF - Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-01-19 ~ 1999-01-19
    OF - Nominee Secretary → CIF 0
  • 10
    MONARCH REALISATIONS 12 LIMITED - now
    MCCARTHY & STONE (GROUP SERVICES) LIMITED
    - 2009-05-14 01925737 05876897
    MCCARTHY & STONE CONSULTANCY SERVICES LIMITED - 1986-10-02
    Homelife House, 26-32 Oxford Road, Bournemouth, Dorset
    Dissolved Corporate (1 parent, 37 offsprings)
    Officer
    1999-01-19 ~ 2005-08-26
    OF - Director → CIF 0
    1999-01-19 ~ 2005-08-26
    OF - Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1999-01-19 ~ 1999-01-19
    OF - Nominee Director → CIF 0
  • 12
    APEX GROUP SECRETARIES (UK) LIMITED - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED
    - 2023-01-16 08334728
    The Asticus Building, 21, Palmer Street, London, England
    Active Corporate (15 parents, 715 offsprings)
    Officer
    2014-10-09 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    MONARCH REALISATIONS 11 LIMITED - now
    MCCARTHY & STONE CORPORATE SERVICES LIMITED
    - 2009-05-14 01012703
    STEPHANSTYLE LIMITED - 1994-09-08
    LIFTWISE LIMITED - 1989-12-28
    Homelife House 26-32 Oxford Road, Bournemouth, Dorset
    Dissolved Corporate (1 parent, 38 offsprings)
    Officer
    1999-01-19 ~ 2005-08-26
    OF - Director → CIF 0
parent relation
Company in focus

FAIRHOLD HOMES (NO.12) LIMITED

Company number: 03697233
Registered names
MCCARTHY & STONE INVESTMENT PROPERTIES NO. 13 LIMITED - 2005-09-21 03697079, 03697448, 05086061... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • FAIRHOLD HOMES (NO.12) LIMITED
    Info
    MCCARTHY & STONE INVESTMENT PROPERTIES NO. 13 LIMITED - 2005-09-21
    PRIORDRIVE PROPERTY MANAGEMENT NO.13 LIMITED - 2005-09-21
    Registered number 03697233
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1999-01-19 and dissolved on 2018-06-20 (19 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.