logo
explain how to read the page

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
    Losi, Giovanni Primo
    Born in October 1948
    Individual (68 offsprings)
    Officer
    icon of calendar 2004-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Melvin Frank
    Born in March 1956
    Individual (62 offsprings)
    Officer
    icon of calendar 2004-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Sharpe, Steven
    Born in May 1967
    Individual (78 offsprings)
    Officer
    icon of calendar 2004-07-07 ~ now
    OF - Director → CIF 0
    Sharpe, Steven
    Individual (78 offsprings)
    Officer
    icon of calendar 2004-07-07 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressFairchild House, Redbourne Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    102 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-11-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2004-07-07 ~ 2004-07-07
    PE - Nominee Director → CIF 0
  • 2
    THE WINSTON GROUP PLC - 2005-04-07
    icon of address4th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    1,966,917 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-11-05
    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
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-07-07 ~ 2004-07-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FAIRCHILD PROPERTIES LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Property, Plant & Equipment
2,429 GBP2024-03-31
3,036 GBP2023-03-31
Investment Property
4,830,000 GBP2024-03-31
4,830,000 GBP2023-03-31
Debtors
Current
120,078 GBP2024-03-31
283,689 GBP2023-03-31
Cash at bank and in hand
131,981 GBP2024-03-31
76,138 GBP2023-03-31
Creditors
Non-current
-2,310,067 GBP2024-03-31
-2,429,229 GBP2023-03-31
Net Assets/Liabilities
2,633,225 GBP2024-03-31
2,620,771 GBP2023-03-31
Equity
Called up share capital
102 GBP2024-03-31
102 GBP2023-03-31
Revaluation reserve
1,797,585 GBP2024-03-31
1,797,585 GBP2023-03-31
Retained earnings (accumulated losses)
835,538 GBP2024-03-31
823,084 GBP2023-03-31
Equity
2,633,225 GBP2024-03-31
2,620,771 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
31,508 GBP2024-03-31
31,508 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
31,508 GBP2024-03-31
31,508 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
29,079 GBP2024-03-31
28,472 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,079 GBP2024-03-31
28,472 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
607 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
607 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
2,429 GBP2024-03-31
3,036 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,114 GBP2024-03-31
3,904 GBP2023-03-31
Other Debtors
Current
23,206 GBP2024-03-31
29,546 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,122 GBP2024-03-31
35,871 GBP2023-03-31
Trade Creditors/Trade Payables
Current
46,858 GBP2024-03-31
2,554 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
66,050 GBP2024-03-31
89,261 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
2,310,067 GBP2024-03-31
2,429,229 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
102 GBP2023-04-01 ~ 2024-03-31
102 GBP2022-04-01 ~ 2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-03-31
4,774 GBP2023-03-31

  • FAIRCHILD PROPERTIES LIMITED
    Info
    Registered number 05173709
    icon of addressFairchild House, Redbourne Avenue, London N3 2BP
    PRIVATE LIMITED COMPANY incorporated on 2004-07-07 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.