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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 8
  • 1
    Maltby, Charles Goodson
    Born in April 1971
    Individual (19 offsprings)
    Officer
    2013-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Michael Pochin Marius
    Managing Director born in August 1941
    Individual (8 offsprings)
    Officer
    2000-12-19 ~ 2023-03-13
    OF - Director → CIF 0
  • 3
    Maltby, Georgina Joan Wilmer
    Company Director born in November 1943
    Individual (5 offsprings)
    Officer
    2000-12-19 ~ 2023-11-13
    OF - Director → CIF 0
    Mrs Georgina Joan Wilmer Maltby
    Born in November 1943
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Carver, Marie Elizabeth
    Individual (4 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Buckley, Michael John
    Individual (5 offsprings)
    Officer
    2000-12-19 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 6
    Wright, George Michael Fergus
    Born in July 1967
    Individual (5 offsprings)
    Officer
    2013-02-18 ~ now
    OF - Director → CIF 0
  • 7
    Em Formations Limited
    Individual (21 offsprings)
    Officer
    2000-11-10 ~ 2000-12-19
    OF - Director → CIF 0
  • 8
    E M SECRETARIAL LIMITED 03303844
    44 The Ropewalk, Nottingham, Nottinghamshire
    Dissolved Corporate (65 offsprings)
    Officer
    2000-11-10 ~ 2000-12-19
    OF - Secretary → CIF 0
parent relation
Company in focus

FAIR RESERVE HOLDINGS LIMITED

Period: 2001-03-30 ~ now
Company number: 04105468
Registered names
FAIR RESERVE HOLDINGS LIMITED - now
GAVCO 232 LIMITED - 2001-03-30 04113542... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
532,176 GBP2024-11-30
532,176 GBP2023-11-30
Net Assets/Liabilities
532,176 GBP2024-11-30
532,176 GBP2023-11-30
Equity
Called up share capital
532,176 GBP2024-11-30
532,176 GBP2023-11-30
Equity
532,176 GBP2024-11-30
532,176 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Investments in Group Undertakings
532,176 GBP2024-11-30
532,176 GBP2023-11-30
Cost valuation
532,176 GBP2024-11-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
247,488 shares2024-11-30
247,488 shares2023-11-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
283,888 shares2024-11-30
283,888 shares2023-11-30
Par Value of Share
Class 4 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
800 shares2024-11-30
800 shares2023-11-30
Equity
Called up share capital
532,176 GBP2024-11-30
532,176 GBP2023-11-30

Related profiles found in government register
  • FAIR RESERVE HOLDINGS LIMITED
    Info
    GAVCO 232 LIMITED - 2001-03-30
    Registered number 04105468
    Quorn Mills, Quorn, Loughborough, Leicestershire LE12 8FZ
    PRIVATE LIMITED COMPANY incorporated on 2000-11-10 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
  • FAIR RESERVE HOLDINGS LTD
    S
    Registered number 04105468
    Quorn Mills, Leicester Road, Quorn, Loughborough, England, LE12 8FZ
    Limited Company in Companies House, Cardiff, Uk, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FAIR RESERVE LIMITED
    - now 00479918
    M.WRIGHT & SONS LIMITED - 2001-04-02
    Quorn Mills, Quorn, Loughborough, Leicestershire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.