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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 10
  • 1
    Wolfson, Alan
    Individual (275 offsprings)
    Officer
    2003-09-09 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Lau, Daniel
    Individual (329 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (475 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
    2009-08-24 ~ 2010-06-10
    OF - Director → CIF 0
  • 5
    Procter, William Kenneth
    Born in May 1953
    Individual (471 offsprings)
    Officer
    2003-09-09 ~ now
    OF - Director → CIF 0
  • 6
    Watson, Michael David
    Born in December 1958
    Individual (411 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 7
    Rapley, Ian
    Accountant born in August 1963
    Individual (272 offsprings)
    Officer
    2010-06-10 ~ 2011-03-17
    OF - Director → CIF 0
  • 8
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    2003-09-09 ~ 2003-09-09
    OF - Nominee Director → CIF 0
  • 9
    FAIRHOLD HOLDINGS (2003) LIMITED
    04762002 05380171... (more)
    Berkeley House, 304 Regents Park Road, London, United Kingdom
    Active Corporate (11 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7504 offsprings)
    Officer
    2003-09-09 ~ 2003-09-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BACKGAIN LIMITED

Period: 2003-09-09 ~ now
Company number: 04893618
Registered name
BACKGAIN LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • BACKGAIN LIMITED
    Info
    Registered number 04893618
    Berkeley House, 304, Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 2003-09-09 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
  • FAIRHOLD HOLDINGS (2003) LIMITED
    S
    Registered number 04893618
    Berkeley House, 304 Regents Park Road, London, United Kingdom, N3 2JX
    Private Limited Company in England & Wales Company Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BACKGREEN LIMITED
    04893597
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.