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
    Szurcsik, Marta Maria
    Director born in March 1990
    Individual (1 offspring)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
    Miss Marta Maria Szurcsik
    Born in March 1990
    Individual (1 offspring)
    Person with significant control
    2021-12-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sanches Cleaver, Yara Cristina
    Analyst born in March 1981
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
    Ms Yara Cristina Sanches Cleaver
    Born in March 1981
    Individual (1 offspring)
    Person with significant control
    2022-06-01 ~ 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
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 5
  • 1
    Cleaver, Mark William
    Accountant born in September 1979
    Individual
    Officer
    2005-09-07 ~ 2022-06-20
    OF - Director → CIF 0
    Mr Mark William Cleaver
    Born in September 1979
    Individual
    Person with significant control
    2016-06-02 ~ 2022-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kenny, Ian
    Advertising born in May 1970
    Individual (2 offsprings)
    Officer
    2003-07-31 ~ 2005-09-15
    OF - Director → CIF 0
  • 3
    Newberry, Joanne Alice
    Recruitment Consultant born in May 1976
    Individual (1 offspring)
    Officer
    2003-07-31 ~ 2021-12-17
    OF - Director → CIF 0
    Newberry, Joanne Alice
    Account Manager Advertising
    Individual (1 offspring)
    Officer
    2003-07-31 ~ 2021-12-17
    OF - Secretary → CIF 0
    Mrs Joanne Alice Newberry
    Born in May 1976
    Individual (1 offspring)
    Person with significant control
    2016-06-02 ~ 2021-12-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-06-02 ~ 2003-07-31
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-06-02 ~ 2003-07-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FAYBROOK PROPERTIES LIMITED

Standard Industrial Classification
98000 - Residents Property Management
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-06-30
2 GBP2022-06-30
Net Assets/Liabilities
2 GBP2023-06-30
2 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
2 GBP2023-06-30
2 GBP2022-06-30

  • FAYBROOK PROPERTIES LIMITED
    Info
    Registered number 04784667
    31 Wingford Road, London SW2 4DR
    Private Limited Company incorporated on 2003-06-02 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.