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 4
  • 1
    Brenden, Eric Alexander
    Company Secretary born in September 1982
    Individual (23 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Borchard, Richard Markus
    Company Executive born in January 1947
    Individual (21 offsprings)
    Officer
    2002-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Brenden, Lucy Caroline Hazel
    Company Executive born in October 1951
    Individual (20 offsprings)
    Officer
    2002-06-25 ~ now
    OF - Director → CIF 0
  • 4
    5th Floor, Bevis Marks House, 24 Bevis Marks, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    30,394,662 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Brenden, Eric Alexander
    Individual (23 offsprings)
    Officer
    2009-12-15 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 2
    Brenden, Lucy Caroline Hazel
    Individual (20 offsprings)
    Officer
    2002-06-25 ~ 2008-04-22
    OF - Secretary → CIF 0
  • 3
    120 East Road, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-06-25 ~ 2002-06-25
    PE - Nominee Secretary → CIF 0
  • 4
    120 East Road, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-06-25 ~ 2002-06-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FAIRPLAY ESTATES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
49,294,770 GBP2022-09-30
49,294,770 GBP2021-09-30
Debtors
Current
42,058 GBP2022-09-30
4,437,597 GBP2021-09-30
Cash at bank and in hand
265,721 GBP2022-09-30
752,816 GBP2021-09-30
Creditors
Non-current
-33,147,096 GBP2022-09-30
-33,147,096 GBP2021-09-30
Net Assets/Liabilities
2,338,465 GBP2022-09-30
-27,402,235 GBP2021-09-30
Equity
Called up share capital
100 GBP2022-09-30
100 GBP2021-09-30
Retained earnings (accumulated losses)
2,338,365 GBP2022-09-30
-27,402,335 GBP2021-09-30
Equity
2,338,465 GBP2022-09-30
-27,402,235 GBP2021-09-30
Average Number of Employees
32021-10-01 ~ 2022-09-30
32020-10-01 ~ 2021-09-30
Other Debtors
Current
42,058 GBP2022-09-30
0 GBP2021-09-30
Trade Creditors/Trade Payables
Current
23,574 GBP2022-09-30
24,986 GBP2021-09-30
Corporation Tax Payable
Current
2,459,423 GBP2022-09-30
5,624,994 GBP2021-09-30
Other Creditors
Current
11,029,660 GBP2022-09-30
11,461,879 GBP2021-09-30
Non-current
33,147,096 GBP2022-09-30
33,147,096 GBP2021-09-30

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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    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
Active 1
  • 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 shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.