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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 14
  • 1
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (463 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
    2009-08-24 ~ 2010-06-10
    OF - Director → CIF 0
  • 2
    Procter, William Kenneth, Mr.
    Born in May 1953
    Individual (464 offsprings)
    Officer
    2001-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Lesley Amanda
    Individual (52 offsprings)
    Officer
    2001-01-10 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 4
    Watson, Michael David
    Born in December 1958
    Individual (411 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 5
    Ingham, Micheal Harry Peter
    Individual (353 offsprings)
    Officer
    2001-07-20 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 6
    Rapley, Ian
    Born in August 1963
    Individual (272 offsprings)
    Officer
    2010-06-10 ~ 2011-03-17
    OF - Director → CIF 0
    Rapley, Ian
    Individual (272 offsprings)
    Officer
    2005-08-19 ~ 2012-12-27
    OF - Secretary → CIF 0
  • 7
    Hallam, Paul
    Born in November 1975
    Individual (412 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
    Hallam, Paul
    Individual (412 offsprings)
    Officer
    2012-03-01 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 8
    Wolfson, Alan
    Individual (275 offsprings)
    Officer
    2003-03-03 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 9
    Lau, Daniel
    Individual (329 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 10
    HILLGATE NOMINEES LIMITED
    - now 03564102
    OVAL (1305) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (44 parents, 107 offsprings)
    Officer
    2000-09-28 ~ 2001-01-10
    OF - Nominee Director → CIF 0
  • 11
    18 Upper Grosvenor Street, London
    Corporate (28 offsprings)
    Officer
    2001-11-05 ~ 2003-01-02
    OF - Secretary → CIF 0
  • 12
    HILLGATE SECRETARIAL LIMITED
    - now 03596300
    OVAL (1337) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (48 parents, 139 offsprings)
    Officer
    2000-09-28 ~ 2001-01-10
    OF - Nominee Director → CIF 0
    2000-09-28 ~ 2001-01-10
    OF - Nominee Secretary → CIF 0
  • 13
    CALISTO GR LIMITED
    10141011
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2023-12-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    IRONHOME LIMITED
    05287967
    Berkeley House, 304 Regents Park Road, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

FAIRHOLD HOLDINGS LIMITED

Period: 2001-01-05 ~ now
Company number: 04080387
Registered names
FAIRHOLD HOLDINGS LIMITED - now 04762002... (more)
HILLGATE (193) LIMITED - 2001-01-05 04080305... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • FAIRHOLD HOLDINGS LIMITED
    Info
    HILLGATE (193) LIMITED - 2001-01-05
    Registered number 04080387
    Berkeley House, 304 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 2000-09-28 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • FAIRHOLD HOLDINGS LIMITED
    S
    Registered number 04080387
    Berkeley House, 304 Regents Park Road, London, England, N3 2JX
    Private Limited Company in England And Wales Company Register, England
    CIF 1
  • FAIRHOLD HOLDINGS LIMITED
    S
    Registered number 4080387
    Berkeley House, 304 Regents Park Road, London, England, N3 2JY
    Private Limited Company in England & Wales Company Registry, England
    CIF 2
  • FAIRHOLD HOLDINGS LIMITED
    S
    Registered number 04080387
    Berkeley House, 304 Regents Park Road, London, United Kingdom, N3 2JX
    Private Limited Company in England & Wales Company Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    ARCTIC GR LIMITED
    11053163
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-01-28 ~ 2022-06-23
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    ATTIC PROPERTIES LIMITED
    03545853
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    BLACKTHORN GR LIMITED
    11053343
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2022-01-28 ~ 2022-01-28
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    DEVON CHALETS LIMITED
    - now 03460392
    COVEBURY LIMITED - 1997-11-19
    68 Grafton Way, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-14
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    DEWGIFT LIMITED
    03359924
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    LYLEBOURNE LIMITED
    03513317
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    OWNERS PROVIDENT LIMITED
    03094366
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (22 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    SIDEWALK PROPERTIES LIMITED
    03475355
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    TILEBOURNE LIMITED
    03505171
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE

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