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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 18
  • 1
    Heathcock, Andrew Edward
    Born in December 1951
    Individual (66 offsprings)
    Officer
    2003-10-02 ~ 2003-10-08
    OF - Director → CIF 0
  • 2
    Farazmand, Timothy Bahram Neville
    Born in September 1960
    Individual (44 offsprings)
    Officer
    2014-11-25 ~ 2014-11-25
    OF - Director → CIF 0
  • 3
    Benbow, James
    Born in June 1980
    Individual (14 offsprings)
    Officer
    2018-09-01 ~ 2023-01-22
    OF - Director → CIF 0
  • 4
    Wake, Steven
    Born in July 1966
    Individual (10 offsprings)
    Officer
    2003-10-08 ~ 2006-07-14
    OF - Director → CIF 0
  • 5
    Jacobson, Derek Evan
    Born in August 1979
    Individual (38 offsprings)
    Officer
    2015-04-19 ~ now
    OF - Director → CIF 0
  • 6
    Wake, Joanne Lisa
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2004-03-05 ~ 2006-07-14
    OF - Director → CIF 0
    Wake, Joanne Lisa
    Individual (3 offsprings)
    Officer
    2003-10-08 ~ 2004-12-18
    OF - Secretary → CIF 0
  • 7
    White, Bradley William
    Born in October 1976
    Individual (20 offsprings)
    Officer
    2012-11-21 ~ 2018-09-01
    OF - Director → CIF 0
  • 8
    De Bruxelles, Matthew Giles
    Born in October 1978
    Individual (9 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Snell, Linda Christine
    Born in December 1956
    Individual (9 offsprings)
    Officer
    2008-03-17 ~ 2009-11-30
    OF - Director → CIF 0
  • 10
    Mclean, John Nigel Major
    Born in February 1953
    Individual (43 offsprings)
    Officer
    2004-03-05 ~ 2013-09-04
    OF - Director → CIF 0
  • 11
    Cordy, Richard Miles
    Born in March 1958
    Individual (67 offsprings)
    Officer
    2007-10-22 ~ 2008-05-19
    OF - Director → CIF 0
  • 12
    Flux, Richard Antony
    Born in June 1967
    Individual (7 offsprings)
    Officer
    2010-12-10 ~ 2012-09-30
    OF - Director → CIF 0
  • 13
    Winkworth, Carl
    Individual (1 offspring)
    Officer
    2004-03-05 ~ 2005-03-02
    OF - Secretary → CIF 0
  • 14
    Jacobson, Michael
    Born in August 1949
    Individual (12 offsprings)
    Officer
    2004-03-05 ~ now
    OF - Director → CIF 0
  • 15
    Ball, Jonathan Peter
    Born in June 1973
    Individual (52 offsprings)
    Officer
    2015-04-08 ~ now
    OF - Director → CIF 0
    Mr Jon Peter Ball
    Born in June 1973
    Individual (52 offsprings)
    Person with significant control
    2016-12-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 16
    Jacobson, Elliot
    Born in October 1955
    Individual (20 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 17
    Archer, Alan Kennedy
    Born in July 1964
    Individual (6 offsprings)
    Officer
    2010-12-10 ~ 2012-09-30
    OF - Director → CIF 0
    Archer, Alan Kennedy
    Individual (6 offsprings)
    Officer
    2005-03-01 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 18
    Ollis, Rachel Anne
    Individual (4 offsprings)
    Officer
    2003-10-02 ~ 2003-10-08
    OF - Secretary → CIF 0
parent relation
Company in focus

FAIRFAX CLASSICAL PROPERTIES LIMITED

Period: 2005-02-22 ~ now
Company number: 04919669
Registered names
FAIRFAX CLASSICAL PROPERTIES LIMITED - now
RACELAW LIMITED - 2003-10-07
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Fixed Assets - Investments
500,300 GBP2025-03-31
300 GBP2024-03-31
Fixed Assets
500,300 GBP2025-03-31
300 GBP2024-03-31
Debtors
126,368,248 GBP2025-03-31
109,594,880 GBP2024-03-31
Cash at bank and in hand
4,770 GBP2025-03-31
2,272 GBP2024-03-31
Current Assets
126,373,018 GBP2025-03-31
109,597,152 GBP2024-03-31
Net Current Assets/Liabilities
14,690,603 GBP2025-03-31
1,982,575 GBP2024-03-31
Total Assets Less Current Liabilities
15,190,903 GBP2025-03-31
1,982,875 GBP2024-03-31
Net Assets/Liabilities
3,180,355 GBP2025-03-31
1,982,875 GBP2024-03-31
Equity
Called up share capital
250 GBP2025-03-31
250 GBP2024-03-31
250 GBP2023-03-31
Retained earnings (accumulated losses)
3,180,105 GBP2025-03-31
1,982,625 GBP2024-03-31
1,440,659 GBP2023-03-31
Equity
3,180,355 GBP2025-03-31
1,982,875 GBP2024-03-31
1,440,909 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,197,480 GBP2024-04-01 ~ 2025-03-31
541,966 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,197,480 GBP2024-04-01 ~ 2025-03-31
541,966 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
500,300 GBP2025-03-31
300 GBP2024-03-31
Additions to investments
500,000 GBP2025-03-31
Investments in Group Undertakings
500,300 GBP2025-03-31
300 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
63,988,981 GBP2025-03-31
55,925,706 GBP2024-03-31
Other Debtors
Current
1,400,000 GBP2025-03-31
1,400,000 GBP2024-03-31
Prepayments/Accrued Income
Current
37,144,946 GBP2025-03-31
30,569,643 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
102,540,031 GBP2025-03-31
87,901,649 GBP2024-03-31
Non-current
23,828,217 GBP2025-03-31
21,693,231 GBP2024-03-31
Amounts owed to group undertakings
Current
2,189,704 GBP2025-03-31
1,455,513 GBP2024-03-31
Other Creditors
Current
68,639,297 GBP2025-03-31
71,686,813 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
40,853,414 GBP2025-03-31
34,472,251 GBP2024-03-31
Other Creditors
Non-current
11,500,000 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
43,750 GBP2025-03-31
105,000 GBP2024-03-31
Between one and five year
43,750 GBP2024-03-31
All periods
43,750 GBP2025-03-31
148,750 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,197,480 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • FAIRFAX CLASSICAL PROPERTIES LIMITED
    Info
    CHAPTERS PROPERTY LIMITED - 2005-02-22
    RACELAW LIMITED - 2005-02-22
    Registered number 04919669
    Buncton Barn Buncton Lane, Bolney, Haywards Heath RH17 5RE
    PRIVATE LIMITED COMPANY incorporated on 2003-10-02 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
  • FAIRFAX CLASSICAL PROPERTIES LIMITED
    S
    Registered number 04919669
    25, Bruton Place, London, England, W1J 6NF
    Limited Company in England
    CIF 1
  • FAIRFAX CLASSICAL PROPERTIES LIMITED
    S
    Registered number 04919669
    Buncton Barn, Buncton Lane, Bolney, Haywards Heath, England, RH17 5RE
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    FAIRFAX ACQUISITIONS LIMITED
    - now 05322193 08651734... (more)
    CHARCO 1114 LIMITED - 2005-04-21
    Buncton Barn Buncton Lane, Bolney, Haywards Heath, England
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    FAIRFAX ASPIRE LIMITED
    10168982
    Buncton Barn Buncton Lane, Bolney, Haywards Heath, England
    Active Corporate (9 parents)
    Person with significant control
    2016-05-09 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    FAIRFAX LAND ACQUISITIONS LIMITED
    - now 08651734 05322193... (more)
    ALDENHAM VENTURES LIMITED - 2016-03-04
    Buncton Barn Buncton Lane, Bolney, Haywards Heath, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    FAIRFAX PROJECT MANAGEMENT LIMITED
    06852759
    25 Bruton Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    FAIRFAX PROPERTY MANAGEMENT SERVICES LIMITED
    10828060
    Buncton Barn Buncton Lane, Bolney, Haywards Heath, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-06-21 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    WESTMINSTER PROPERTY MANAGEMENT SERVICES LIMITED
    10827936
    Buncton Barn Buncton Lane, Bolney, Haywards Heath, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-06-20 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - 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.