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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 12
  • 1
    Wolfson, Alan
    Individual (284 offsprings)
    Officer
    2003-03-03 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 2
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (477 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
    2009-08-24 ~ 2010-06-10
    OF - Director → CIF 0
  • 3
    Procter, William Kenneth
    Born in May 1953
    Individual (480 offsprings)
    Officer
    2001-08-14 ~ now
    OF - Director → CIF 0
  • 4
    Rapley, Ian
    Born in August 1963
    Individual (276 offsprings)
    Officer
    2010-06-10 ~ 2011-03-17
    OF - Director → CIF 0
    Rapley, Ian
    Individual (276 offsprings)
    Officer
    2005-08-19 ~ 2012-12-27
    OF - Secretary → CIF 0
  • 5
    Lau, Daniel
    Individual (329 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Ingham, Michael Harry Peter
    Individual (437 offsprings)
    Officer
    2001-08-14 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 8
    Watson, Michael David
    Born in December 1958
    Individual (426 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 9
    HILLGATE SECRETARIAL LIMITED
    - now 03596300
    OVAL (1337) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (48 parents, 167 offsprings)
    Officer
    2001-06-18 ~ 2001-08-14
    OF - Nominee Director → CIF 0
    2001-06-18 ~ 2001-08-14
    OF - Nominee Secretary → CIF 0
  • 10
    18 Upper Grosvenor Street, London
    Corporate (30 offsprings)
    Officer
    2001-11-05 ~ 2003-01-02
    OF - Secretary → CIF 0
  • 11
    HILLGATE NOMINEES LIMITED
    - now 03564102
    OVAL (1305) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (44 parents, 130 offsprings)
    Officer
    2001-06-18 ~ 2001-08-14
    OF - Nominee Director → CIF 0
  • 12
    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 moreCIF 0
parent relation
Company in focus

FAIRHOLD HOLDINGS (2001) LIMITED

Period: 2001-08-08 ~ now
Company number: 04235942 04762002... (more)
Registered names
FAIRHOLD HOLDINGS (2001) LIMITED - now 04762002... (more)
HILLGATE (246) LIMITED - 2001-08-08 04235932... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • FAIRHOLD HOLDINGS (2001) LIMITED
    Info
    HILLGATE (246) LIMITED - 2001-08-08
    Registered number 04235942
    Berkeley House, 304 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 2001-06-18 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • FAIRHOLD HOLDINGS (2001) LIMITED
    S
    Registered number 04235942
    Berkeley House, 304 Regents Park Road, London, England, N3 2JX
    Private Limited Company in England And Wales Company Register, England
    CIF 1
  • FAIRHOLD HOLDINGS 2001 LIMITED
    S
    Registered number 04235942
    Berkeley House, Regents Park Road, London, England, N3 2JX
    Private Limited Company in England And Wales Company Register, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FAIRHOLD (2001) LIMITED
    - now 04235938 03541709... (more)
    HILLGATE (244) LIMITED - 2001-08-07
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    FAIRHOLD (2002) LIMITED
    - now 03541709 04235938... (more)
    BACKMAIN LIMITED - 2003-01-13
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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