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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 12
  • 1
    Warner, Ralph
    Marketing Consultant born in April 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Worthy, Paul Thomas
    Chef born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Dhillon, Kamaljit Kaur
    Administrator born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Rattaw, Kirn Charles
    Senior Renewable Project Manager born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-22 ~ now
    OF - Director → CIF 0
  • 5
    Carey, Matthew
    Engineer born in June 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-13 ~ now
    OF - Director → CIF 0
  • 6
    Carter, Lisa Jayne
    Care Home Assistant born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-22 ~ now
    OF - Director → CIF 0
  • 7
    Andrews, Katie Jane
    Born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Blythe, Hollie
    General Manager born in December 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-11 ~ now
    OF - Director → CIF 0
  • 9
    Sharpe, Tanya Ivy
    Nurse born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-22 ~ now
    OF - Director → CIF 0
  • 10
    Yeoh, Christina
    Project Management Consultant born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-22 ~ now
    OF - Director → CIF 0
  • 11
    Ahmadi, Dariosh Jack
    Restaurateur born in September 2004
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Director → CIF 0
  • 12
    icon of addressMagma House, Castle Mound Way, 16 Davy Court, Rugby, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    649,592 GBP2024-08-31
    Officer
    icon of calendar 2024-09-11 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Garnett, Angela
    Clerk born in August 1967
    Individual
    Officer
    icon of calendar 2002-10-31 ~ 2004-05-28
    OF - Director → CIF 0
  • 2
    Bethell, Vivien
    Individual
    Officer
    icon of calendar 1999-04-12 ~ 2000-05-11
    OF - Secretary → CIF 0
  • 3
    Hughes, Suzanne Claire
    Clerical Administrator born in April 1964
    Individual
    Officer
    icon of calendar 2006-05-10 ~ 2013-01-30
    OF - Director → CIF 0
  • 4
    Dickinson, Christopher George
    Individual
    Officer
    icon of calendar 2012-12-02 ~ 2014-05-13
    OF - Secretary → CIF 0
  • 5
    Dobie, Jane
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2009-11-01
    OF - Secretary → CIF 0
  • 6
    Wesley, Brian Paul
    Police Officer born in March 1955
    Individual
    Officer
    icon of calendar 2004-11-15 ~ 2006-05-29
    OF - Director → CIF 0
  • 7
    Hobbins, Graham
    Director born in March 1963
    Individual
    Officer
    icon of calendar 1999-04-12 ~ 2002-10-31
    OF - Director → CIF 0
  • 8
    Apex Directors Limited
    Individual
    Officer
    icon of calendar 1999-04-12 ~ 1999-04-14
    OF - Nominee Director → CIF 0
  • 9
    Brown, Fiona
    Hr Manager born in November 1980
    Individual
    Officer
    icon of calendar 2011-12-31 ~ 2012-09-28
    OF - Director → CIF 0
  • 10
    Stich, Simon Walter
    Individual
    Officer
    icon of calendar 2000-05-11 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 11
    Arkell, Deborah Ann
    Financial Manager born in December 1970
    Individual
    Officer
    icon of calendar 2010-02-22 ~ 2024-04-30
    OF - Director → CIF 0
  • 12
    Vivian, Ruth Belinda
    Administrator born in February 1963
    Individual
    Officer
    icon of calendar 2013-01-30 ~ 2023-04-11
    OF - Director → CIF 0
  • 13
    Eales, Rowena Elisabeth
    Team Manager born in April 1962
    Individual
    Officer
    icon of calendar 2010-02-22 ~ 2024-04-30
    OF - Director → CIF 0
  • 14
    Apex Secretaries Limited
    Individual
    Officer
    icon of calendar 1999-04-12 ~ 1999-04-12
    OF - Nominee Secretary → CIF 0
  • 15
    Payne, William James
    Builder born in October 1969
    Individual
    Officer
    icon of calendar 2010-02-22 ~ 2012-03-23
    OF - Director → CIF 0
  • 16
    MEDWELL DEVELOPMENTS LIMITED - 2010-03-18
    icon of address207, Rugby Road, Milverton, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    619,716 GBP2024-02-29
    Officer
    2015-05-21 ~ 2024-09-11
    PE - Director → CIF 0
parent relation
Company in focus

FAIRLAWN CLOSE LIMITED

Previous name
FARILAWN CLOSE LIMITED - 1999-08-26
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
7,012 GBP2024-04-30
7,012 GBP2023-04-30
Current Assets
12,021 GBP2024-04-30
11,780 GBP2023-04-30
Creditors
Amounts falling due within one year
-395 GBP2024-04-30
-395 GBP2023-04-30
Net Current Assets/Liabilities
11,626 GBP2024-04-30
11,385 GBP2023-04-30
Total Assets Less Current Liabilities
18,638 GBP2024-04-30
18,397 GBP2023-04-30
Net Assets/Liabilities
18,638 GBP2024-04-30
18,397 GBP2023-04-30
Equity
18,638 GBP2024-04-30
18,397 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • FAIRLAWN CLOSE LIMITED
    Info
    FARILAWN CLOSE LIMITED - 1999-08-26
    Registered number 03750551
    icon of address26 Fairlawn Close, Leamington Spa CV32 6EN
    Private Limited Company incorporated on 1999-04-12 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.