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 6
  • 1
    Masters, David Edward
    Farmer born in July 1945
    Individual (16 offsprings)
    Officer
    2002-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Canham, Michael Craig
    Builder born in August 1966
    Individual (25 offsprings)
    Officer
    1999-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Fern, Ian David
    Company Director born in April 1969
    Individual (29 offsprings)
    Officer
    1999-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Loughead, Christopher Robert
    Director born in July 1992
    Individual (27 offsprings)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
  • 5
    Ellis, Sean
    Managing Director born in June 1968
    Individual (12 offsprings)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
  • 6
    68, Grafton Way, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-04-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Mr David Edward Masters
    Born in July 1945
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Rosbrook, Paul
    Individual (26 offsprings)
    Officer
    2019-03-20 ~ 2022-06-22
    OF - Secretary → CIF 0
  • 3
    Mr Michael Craig Canham
    Born in August 1966
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Canham, Alan Bernard
    Individual
    Officer
    1999-06-11 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 5
    Mr Ian David Fern
    Born in April 1969
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Budd, Sharon Anne
    Office Manager
    Individual (19 offsprings)
    Officer
    2005-10-01 ~ 2019-03-20
    OF - Secretary → CIF 0
    Mrs Sharon Anne Budd
    Born in March 1968
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-20
    PE - Has significant influence or control → CIF 0
  • 7
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-05-26 ~ 1999-05-26
    PE - Nominee Secretary → CIF 0
  • 8
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-05-26 ~ 1999-05-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FERNHAM HOMES LIMITED

Previous name
FAIRFORM LIMITED - 1999-06-11
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • FERNHAM HOMES LIMITED
    Info
    FAIRFORM LIMITED - 1999-06-11
    Registered number 03778310
    68 Grafton Way, London W1T 5DS
    Private Limited Company incorporated on 1999-05-26 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    CIF 0
  • FENHAM HOMES LIMITED
    S
    Registered number 03778310
    68 Grafton Way, London, United Kingdom, W1T 5DS
    Limited Company in Companies House, England
    CIF 1
  • FERHAM HOMES LIMITED
    S
    Registered number 03778310
    68, Grafton Way, London, W1T 5DS
    Private Limited Company in Companies House, England
    CIF 2
  • FERNHAM HOMES LIMITED
    S
    Registered number 03778310
    68, Grafton Way, London, England, W1T 5DS
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    68 Grafton Way, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-02-28
    Person with significant control
    2018-02-02 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    68 Grafton Way, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-05-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    68 Grafton Way, London
    Active Corporate (2 parents)
    Person with significant control
    2019-11-12 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    Fernham Homes Operations Ltd Brook House, 43 Swan Street, West Malling, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2019-03-21 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    68 Grafton Way, London, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    68 Grafton Way, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-11-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2020-09-03 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    68 Grafton Way, London
    Active Corporate (2 parents)
    Person with significant control
    2019-11-12 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    68 Grafton Way Grafton Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-09-30
    Person with significant control
    2017-09-25 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    Deer Leap Knockholt Road, Halstead, Sevenoaks, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Person with significant control
    2020-06-20 ~ 2024-09-10
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    Deer Leap Knockholt Road, Halstead, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    2018-04-28 ~ 2024-09-10
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    Unit 2 Denne Hill Business Centre, Womenswold, Canterbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Person with significant control
    2016-11-09 ~ 2021-05-19
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 4
    C/o Tn6 Ltd Pine Grove Enterprise Centre, Pine Grove, Crowborough, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    450 GBP2024-03-31
    Person with significant control
    2018-03-10 ~ 2021-02-22
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.