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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Masters, David Edward
    Born in July 1945
    Individual (28 offsprings)
    Officer
    2002-11-13 ~ now
    OF - Director → CIF 0
    Mr David Edward Masters
    Born in July 1945
    Individual (28 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
    Canham, Michael Craig
    Born in August 1966
    Individual (29 offsprings)
    Officer
    1999-06-11 ~ now
    OF - Director → CIF 0
    Mr Michael Craig Canham
    Born in August 1966
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Rosbrook, Paul
    Individual (58 offsprings)
    Officer
    2019-03-20 ~ 2022-06-22
    OF - Secretary → CIF 0
  • 4
    Budd, Sharon Anne
    Office Manager
    Individual (37 offsprings)
    Officer
    2005-10-01 ~ 2019-03-20
    OF - Secretary → CIF 0
    Mrs Sharon Anne Budd
    Born in March 1968
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-20
    PE - Has significant influence or control → CIF 0
  • 5
    Canham, Alan Bernard
    Individual (1 offspring)
    Officer
    1999-06-11 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 6
    Davies, James Matthew
    Born in December 1975
    Individual (24 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 7
    Loughead, Christopher Robert
    Born in July 1992
    Individual (69 offsprings)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
  • 8
    Fern, Ian David
    Born in April 1969
    Individual (34 offsprings)
    Officer
    1999-06-11 ~ now
    OF - Director → CIF 0
    Mr Ian David Fern
    Born in April 1969
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Ellis, Sean
    Born in June 1968
    Individual (27 offsprings)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
  • 10
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    1999-05-26 ~ 1999-05-26
    OF - Nominee Director → CIF 0
  • 11
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    1999-05-26 ~ 1999-05-26
    OF - Nominee Secretary → CIF 0
  • 12
    FERNHAM HOMES OPERATIONS LIMITED
    14469006
    68, Grafton Way, London, England
    Active Corporate (7 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
parent relation
Company in focus

FERNHAM HOMES LIMITED

Period: 1999-06-11 ~ now
Company number: 03778310
Registered names
FERNHAM HOMES LIMITED - now
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • FERNHAM HOMES LIMITED
    S
    Registered number missing
    12 New Fetter Lane, London, EC4A 1AG
    CIF 1
  • FERNHAM HOMES LIMITED
    S
    Registered number missing
    61 Chandos Place, London, WC2N 4HG
    CIF 2
  • FENHAM HOMES LIMITED
    S
    Registered number 03778310
    68 Grafton Way, London, United Kingdom, W1T 5DS
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    BALDWIN'S PLACE (MANAGEMENT) LIMITED
    05465730
    8 Baldwin's Place, Harrietsham, Maidstone, Kent, England
    Active Corporate (32 parents)
    Officer
    2005-05-27 ~ 2008-02-29
    CIF 1 - Director → ME
  • 2
    BM RESIDENTS MANAGEMENT COMPANY LIMITED
    11184853
    68 Grafton Way, London
    Active Corporate (4 parents)
    Person with significant control
    2018-02-02 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    CHARCOTT CLOSE RESIDENTS MANAGEMENT COMPANY LIMITED
    15713200
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2024-05-10 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    DOWNSVIEW NORTH LIMITED
    12687010
    Deer Leap Knockholt Road, Halstead, Sevenoaks, Kent, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2020-06-20 ~ 2024-09-10
    CIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 13 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    DOWNSVIEW PROPERTY MANAGEMENT LIMITED
    11335100
    Deer Leap Knockholt Road, Halstead, Sevenoaks, Kent, England
    Active Corporate (11 parents)
    Person with significant control
    2018-04-28 ~ 2024-09-10
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    ELLESMERE (HOLLINGBOURNE) MANAGEMENT COMPANY LIMITED
    12311260
    68 Grafton Way, London
    Active Corporate (3 parents)
    Person with significant control
    2019-11-12 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 7
    EMPIRE PARK (GREENHITHE) MANAGEMENT COMPANY LIMITED
    11897277
    Fernham Homes Operations Ltd Brook House, 43 Swan Street, West Malling, England
    Active Corporate (3 parents)
    Person with significant control
    2019-03-21 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    FARLEIGH HEIGHTS MANAGEMENT COMPANY LIMITED
    10471606
    Unit 2 Denne Hill Business Centre, Womenswold, Canterbury, England
    Active Corporate (6 parents)
    Person with significant control
    2016-11-09 ~ 2021-05-19
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 9
    FERNHAM HOMES (KENT) LIMITED
    04291875
    68 Grafton Way, London, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    FERNHAM HOMES (LONDON) LIMITED
    13044050
    68 Grafton Way, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-11-25 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    HILLSIDE PARK LINTON MANAGEMENT COMPANY LIMITED
    12856504
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-09-03 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 12
    LOCKESLEY CHASE MANAGEMENT COMPANY LIMITED
    12311310
    68 Grafton Way, London
    Active Corporate (3 parents)
    Person with significant control
    2019-11-12 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 13
    MARKET PLACE MANAGEMENT (GOUDHURST) LIMITED
    11247286
    C/o Tn6 Ltd Pine Grove Enterprise Centre, Pine Grove, Crowborough, England
    Active Corporate (5 parents)
    Person with significant control
    2018-03-10 ~ 2021-02-22
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 14
    PEARSALL PLACE MANAGEMENT COMPANY LIMITED
    10980811
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-09-25 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 15
    THE CHESTNUTS (TONBRIDGE) MANAGEMENT COMPANY LIMITED
    06186686
    Oak House, Chestnuts Close, Tonbridge, Kent
    Active Corporate (9 parents)
    Officer
    2007-03-27 ~ 2008-02-29
    CIF 2 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.