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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 6
  • 1
    Brenden, Lucy Caroline Hazel
    Born in October 1951
    Individual (21 offsprings)
    Officer
    2002-06-25 ~ now
    OF - Director → CIF 0
    Brenden, Lucy Caroline Hazel
    Individual (21 offsprings)
    Officer
    2002-06-25 ~ 2008-04-22
    OF - Secretary → CIF 0
  • 2
    Borchard, Richard Markus
    Born in January 1947
    Individual (22 offsprings)
    Officer
    2002-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Brenden, Eric Alexander
    Born in September 1982
    Individual (23 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
    Brenden, Eric Alexander
    Individual (23 offsprings)
    Officer
    2009-12-15 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 4
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 7951 offsprings)
    Officer
    2002-06-25 ~ 2002-06-25
    OF - Nominee Director → CIF 0
  • 5
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 8076 offsprings)
    Officer
    2002-06-25 ~ 2002-06-25
    OF - Nominee Secretary → CIF 0
  • 6
    FAIRPLAY TOWAGE & SHIPPING COMPANY LIMITED
    00343675
    5th Floor, Bevis Marks House, 24 Bevis Marks, London, United Kingdom
    Active Corporate (7 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FAIRPLAY ESTATES LIMITED

Period: 2002-06-25 ~ now
Company number: 04468717
Registered name
FAIRPLAY ESTATES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Debtors
Current
19,325,238 GBP2024-09-30
5,508,586 GBP2023-09-30
Cash at bank and in hand
3,620,164 GBP2024-09-30
16,362,305 GBP2023-09-30
Net Assets/Liabilities
22,150,693 GBP2024-09-30
21,855,472 GBP2023-09-30
Equity
Called up share capital
133 GBP2024-09-30
133 GBP2023-09-30
Share premium
17,424,000 GBP2024-09-30
17,424,000 GBP2023-09-30
Retained earnings (accumulated losses)
4,726,560 GBP2024-09-30
4,431,339 GBP2023-09-30
Equity
22,150,693 GBP2024-09-30
21,855,472 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Investments in Subsidiaries
Cost valuation
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Investments in Subsidiaries
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
2,788 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Current
34,855 GBP2024-09-30
105,320 GBP2023-09-30
Trade Creditors/Trade Payables
Current
12,379 GBP2024-09-30
10,681 GBP2023-09-30
Other Creditors
Current
26,499 GBP2024-09-30
5,738 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-10-01 ~ 2024-09-30
100 GBP2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
33 shares2024-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 2 ordinary share
33 GBP2023-10-01 ~ 2024-09-30
33 GBP2022-10-01 ~ 2023-09-30

Related profiles found in government register
  • FAIRPLAY ESTATES LIMITED
    Info
    Registered number 04468717
    5th Floor Bevis Marks House, 24 Bevis Marks, London EC3A 7JB
    PRIVATE LIMITED COMPANY incorporated on 2002-06-25 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • FAIRPLAY ESTATES LIMITED
    S
    Registered number 4468717
    5th Floor, Bevis Marks House, 24 Bevis Marks, London, United Kingdom, EC3A 7JB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHAMPLON LIMITED
    14610745
    5th Floor Bevis Marks House, 24 Bevis Marks, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-01-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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