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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 16
  • 1
    Lindley, Alisdair John
    Born in August 1969
    Individual (24 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
    Mr Alisdair John Lindley
    Born in August 1969
    Individual (24 offsprings)
    Person with significant control
    2020-02-24 ~ 2023-04-25
    PE - Has significant influence or control → CIF 0
  • 2
    Weston, James John
    Born in September 1955
    Individual (2 offsprings)
    Officer
    2016-02-01 ~ 2019-11-21
    OF - Director → CIF 0
  • 3
    Smith, Roger Michael
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2016-02-01 ~ 2018-05-02
    OF - Director → CIF 0
  • 4
    Fairhurst, John Bennett Stuart
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2016-02-01 ~ 2019-11-21
    OF - Director → CIF 0
  • 5
    Hilton, Mark Andrew
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2005-09-19 ~ 2019-11-21
    OF - Director → CIF 0
  • 6
    Cheetham, Peter James
    Born in February 1952
    Individual (4 offsprings)
    Officer
    2002-01-28 ~ 2019-11-21
    OF - Director → CIF 0
  • 7
    Elliott, Stephen Michael
    Born in November 1966
    Individual (9 offsprings)
    Officer
    2015-07-07 ~ 2019-11-21
    OF - Director → CIF 0
  • 8
    Dennis, Jane
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2016-02-01 ~ 2019-11-21
    OF - Director → CIF 0
  • 9
    Stewart, Martin Trevor
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2005-09-19 ~ 2019-11-21
    OF - Director → CIF 0
  • 10
    Lucas, Ian
    Born in November 1967
    Individual (6 offsprings)
    Officer
    2002-01-28 ~ 2005-10-11
    OF - Director → CIF 0
  • 11
    Edgerton, Gary
    Born in February 1961
    Individual (4 offsprings)
    Officer
    2002-01-28 ~ 2019-11-21
    OF - Director → CIF 0
    Edgerton, Gary
    Individual (4 offsprings)
    Officer
    2002-01-28 ~ 2019-11-21
    OF - Secretary → CIF 0
    Mr Gary Edgerton
    Born in February 1961
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-11-21
    PE - Has significant influence or control → CIF 0
  • 12
    Wylie, Nicholas Henry
    Born in January 1958
    Individual (5 offsprings)
    Officer
    2019-11-21 ~ 2023-05-12
    OF - Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2002-01-28 ~ 2002-01-28
    OF - Nominee Secretary → CIF 0
  • 14
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2002-01-28 ~ 2002-01-28
    OF - Nominee Director → CIF 0
  • 15
    ALLIED F S HOLDINGS LTD 13970666
    Allied House, 98 Standishgate, Wigan, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-04-25 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    ALLIED FINANCIAL SERVICES LIMITED
    05245856
    Allied House, 98 Standishgate, Wigan, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2019-11-21 ~ 2023-04-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

FAIRHURST FINANCIAL PLANNING LIMITED

Period: 2002-04-12 ~ 2026-01-20
Company number: 04361820
Registered names
FAIRHURST FINANCIAL PLANNING LIMITED - Dissolved
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Class 3 ordinary share
12023-07-01 ~ 2024-06-30
Class 4 ordinary share
12023-07-01 ~ 2024-06-30
Debtors
864,282 GBP2023-06-30
Cash at bank and in hand
467 GBP2024-06-30
70,346 GBP2023-06-30
Current Assets
467 GBP2024-06-30
934,628 GBP2023-06-30
Creditors
Current
446 GBP2024-06-30
30,110 GBP2023-06-30
Net Current Assets/Liabilities
21 GBP2024-06-30
904,518 GBP2023-06-30
Total Assets Less Current Liabilities
21 GBP2024-06-30
904,518 GBP2023-06-30
Equity
Called up share capital
18 GBP2024-06-30
18 GBP2023-06-30
Capital redemption reserve
3 GBP2024-06-30
3 GBP2023-06-30
Retained earnings (accumulated losses)
904,497 GBP2023-06-30
Equity
21 GBP2024-06-30
904,518 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
62022-07-01 ~ 2023-06-30
Other Taxation & Social Security Payable
Current
30,110 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8 shares2024-06-30
Class 2 ordinary share
4 shares2024-06-30
Class 3 ordinary share
3 shares2024-06-30
Class 4 ordinary share
1 shares2024-06-30
  • FAIRHURST FINANCIAL PLANNING LIMITED
    Info
    FAIRHURSTS FINANCIAL PLANNING LIMITED - 2002-04-12
    JOHN FAIRHURST & CO TAX AND FINANCIAL PLANNING LIMITED - 2002-04-12
    Registered number 04361820
    Douglas Bank House, Wigan Lane, Wigan, Lancashire WN1 2TB
    PRIVATE LIMITED COMPANY incorporated on 2002-01-28 and dissolved on 2026-01-20 (23 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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