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 2
  • 1
    Davies, Gherold Morris
    Director born in May 1953
    Individual (5 offsprings)
    Officer
    2001-02-05 ~ now
    OF - Director → CIF 0
    Mr Gherold Morris Davies
    Born in May 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Davies, Janet
    Individual (4 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Secretary → CIF 0
    Mrs Janet Davies
    Born in May 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Davies, Gherold Morris
    Director
    Individual (5 offsprings)
    Officer
    2001-02-05 ~ 2024-10-02
    OF - Secretary → CIF 0
  • 2
    Davies, Theodore
    Director born in February 1925
    Individual
    Officer
    2001-02-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-12-13 ~ 2001-02-05
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-12-13 ~ 2001-02-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FAIRWOOD HOLDINGS LIMITED

Previous name
LEASEFLAT LIMITED - 2001-04-02
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
Fixed Assets
77 GBP2024-02-29
77 GBP2023-02-28
Current Assets
216,497 GBP2024-02-29
206,390 GBP2023-02-28
Creditors
Amounts falling due within one year
25,812 GBP2024-02-29
24,205 GBP2023-02-28
Net Current Assets/Liabilities
190,685 GBP2024-02-29
182,185 GBP2023-02-28
Total Assets Less Current Liabilities
190,762 GBP2024-02-29
182,262 GBP2023-02-28
Equity
190,762 GBP2024-02-29
182,262 GBP2023-02-28

Related profiles found in government register
  • FAIRWOOD HOLDINGS LIMITED
    Info
    LEASEFLAT LIMITED - 2001-04-02
    Registered number 04124946
    8 Heather Rise, Jersey Marine, Swansea SA10 6LJ
    Private Limited Company incorporated on 2000-12-13 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • FAIRWOOD HOLDINGS LIMITED
    S
    Registered number missing
    8, Heather Rise, Jersey Marine, Neath, Wales, SA10 6LJ
    Limited Company
    CIF 1
  • FAIRWOOD HOLDINGS LIMITED
    S
    Registered number missing
    8, Heather Rise, Jersey Marine, Swansea, Wales, SA10 6LJ
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LINKSPOWER LIMITED - 2000-06-02
    8 Heather Rise, Jersey Marine, Neath
    Active Corporate (4 parents)
    Equity (Company account)
    83,618 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    DOMBUILD LIMITED - 2005-03-22
    8 Heather Rise, Jersey Marine, Swansea
    Active Corporate (3 parents)
    Equity (Company account)
    300,222 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.