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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 7
  • 1
    Sharpe, Steven
    Born in May 1967
    Individual (108 offsprings)
    Officer
    2004-07-07 ~ now
    OF - Director → CIF 0
    Sharpe, Steven
    Individual (108 offsprings)
    Officer
    2004-07-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Robinson, Melvin Frank
    Born in March 1956
    Individual (85 offsprings)
    Officer
    2004-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Losi, Giovanni Primo
    Born in October 1948
    Individual (86 offsprings)
    Officer
    2004-07-07 ~ now
    OF - Director → CIF 0
  • 4
    THE WINSTON GROUP LIMITED
    - now 03264867
    THE WINSTON GROUP PLC - 2005-04-07
    4th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2004-07-07 ~ 2004-07-07
    OF - Nominee Secretary → CIF 0
  • 6
    FAIRCHILD HOLDINGS LIMITED
    11452463
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-11-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2004-07-07 ~ 2004-07-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FAIRCHILD PROPERTIES LIMITED

Period: 2004-07-07 ~ now
Company number: 05173709
Registered name
FAIRCHILD PROPERTIES LIMITED - now
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Property, Plant & Equipment
1,943 GBP2025-03-31
2,429 GBP2024-03-31
Investment Property
4,935,230 GBP2025-03-31
4,830,000 GBP2024-03-31
Debtors
Current
28,053 GBP2025-03-31
120,078 GBP2024-03-31
Cash at bank and in hand
140,634 GBP2025-03-31
131,981 GBP2024-03-31
Creditors
Non-current
-2,299,649 GBP2025-03-31
-2,310,067 GBP2024-03-31
Net Assets/Liabilities
2,577,752 GBP2025-03-31
2,633,225 GBP2024-03-31
Equity
Called up share capital
102 GBP2025-03-31
102 GBP2024-03-31
Revaluation reserve
1,797,585 GBP2025-03-31
1,797,585 GBP2024-03-31
Retained earnings (accumulated losses)
780,065 GBP2025-03-31
835,538 GBP2024-03-31
Equity
2,577,752 GBP2025-03-31
2,633,225 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
31,508 GBP2025-03-31
31,508 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
31,508 GBP2025-03-31
31,508 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
29,565 GBP2025-03-31
29,079 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,565 GBP2025-03-31
29,079 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
486 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
486 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
445 GBP2025-03-31
2,114 GBP2024-03-31
Other Debtors
Current
27,608 GBP2025-03-31
23,206 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,379 GBP2025-03-31
10,122 GBP2024-03-31
Trade Creditors/Trade Payables
Current
59,253 GBP2025-03-31
46,858 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
34,098 GBP2025-03-31
66,050 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,299,649 GBP2025-03-31
2,310,067 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
102 GBP2024-04-01 ~ 2025-03-31
102 GBP2023-04-01 ~ 2024-03-31

  • FAIRCHILD PROPERTIES LIMITED
    Info
    Registered number 05173709
    Fairchild House, Redbourne Avenue, London N3 2BP
    PRIVATE LIMITED COMPANY incorporated on 2004-07-07 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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