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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 18
  • 1
    Bates, David Leslie
    Chartered Accountant born in July 1962
    Individual (1964 offsprings)
    Officer
    2013-05-31 ~ 2018-04-12
    OF - Director → CIF 0
  • 2
    Whitfield, Lucy Ann
    Project Manager born in July 1992
    Individual (1689 offsprings)
    Officer
    2016-07-31 ~ 2018-01-03
    OF - Director → CIF 0
  • 3
    Hall, Michael Charles
    Born in January 1960
    Individual (6 offsprings)
    Officer
    2019-02-21 ~ now
    OF - Director → CIF 0
    Mr Michael Charles Hall
    Born in January 1960
    Individual (6 offsprings)
    Person with significant control
    2023-12-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2018-10-03 ~ 2019-07-04
    PE - Has significant influence or controlCIF 0
  • 4
    Hannah, Nicholas Robert
    Managing Director born in August 1964
    Individual (987 offsprings)
    Officer
    2008-10-31 ~ 2013-05-31
    OF - Director → CIF 0
  • 5
    Day, Julia Rachel
    Project Manager born in June 1991
    Individual (1693 offsprings)
    Officer
    2016-07-31 ~ 2018-01-03
    OF - Director → CIF 0
  • 6
    Hall, Barbara Jean
    Born in October 1958
    Individual (7 offsprings)
    Officer
    2019-02-21 ~ now
    OF - Director → CIF 0
    Mrs Barbara Jean Hall
    Born in October 1958
    Individual (7 offsprings)
    Person with significant control
    2023-12-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Westwood, John Gary
    Retired born in July 1950
    Individual (2 offsprings)
    Officer
    2019-02-21 ~ 2023-12-28
    OF - Director → CIF 0
  • 8
    Hannah, David Warren
    Tax Consultant born in October 1960
    Individual (1173 offsprings)
    Officer
    2018-05-04 ~ 2019-02-21
    OF - Director → CIF 0
  • 9
    Jansen, Roger Anthony
    Retired born in August 1949
    Individual (1 offspring)
    Officer
    2019-02-21 ~ 2023-12-28
    OF - Director → CIF 0
  • 10
    MCH MANAGEMENT SERVICES LIMITED
    07632504
    6, Pippin Close, Assington, Sudbury, Suffolk, England
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2019-02-21 ~ 2024-01-27
    OF - Secretary → CIF 0
  • 11
    MARLBOROUGH SECRETARIES LIMITED
    04374276
    Po Box 19 Farnley House, St Peter Port, Channel Islands
    Dissolved Corporate (6 parents, 141 offsprings)
    Officer
    2004-09-13 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 12
    FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
    05807575
    Po Box 5, Willow House, Oldfield Road Heswall, Wirral, Merseyside
    Active Corporate (12 parents, 1617 offsprings)
    Officer
    2006-12-19 ~ 2016-07-31
    OF - Director → CIF 0
    2018-01-03 ~ 2019-02-21
    OF - Director → CIF 0
  • 13
    FRACTIONAL SECRETARIES LIMITED
    05717248
    Po Box 5, Willow House, Oldfield Road, Heswall, Merseyside
    Active Corporate (10 parents, 1773 offsprings)
    Officer
    2006-12-19 ~ 2019-02-21
    OF - Secretary → CIF 0
  • 14
    POWRIE APPLEBY (SECRETARIES) LIMITED 04017270
    Queen Anne House, 4,6 & 8 New Street, Leicester
    Dissolved Corporate (4 parents, 205 offsprings)
    Officer
    2004-09-13 ~ 2006-12-19
    OF - Director → CIF 0
  • 15
    FRACTIONAL NOMINEES LIMITED
    05717240
    Po Box 5, Willow House, Oldfield Road, Heswall, Merseyside
    Active Corporate (10 parents, 1638 offsprings)
    Officer
    2006-12-19 ~ 2016-07-31
    OF - Director → CIF 0
    2018-01-03 ~ 2019-02-21
    OF - Director → CIF 0
  • 16
    ASSURED ADMINISTRATION LIMITED - now
    SMD DIRECTORS LIMITED
    - 2020-01-13 05583614
    Willow House, 5, Oldfield Road, Heswall, Wirral, United Kingdom
    Dissolved Corporate (11 parents, 208 offsprings)
    Officer
    2017-02-15 ~ 2018-04-12
    OF - Director → CIF 0
  • 17
    MARLBOROUGH BATHROOMS LTD 05568793
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-11-12
    Commencement of winding up on 2011-01-11
    Conclusion of winding up on 2014-06-12
    Dissolved on 2014-10-09
    Po Box 19 Albert House, South Esplanade, St Peter Port, Channel Islands
    Dissolved Corporate (10 parents, 105 offsprings)
    Officer
    2004-09-13 ~ 2008-10-31
    OF - Director → CIF 0
  • 18
    PA CORPORATE SERVICES LTD
    - now 04017280
    POWRIE APPLEBY LIMITED - 2004-03-03
    Queen Anne House, 4,6 & 8 New Street, Leicester, Leicestershire
    Dissolved Corporate (4 parents, 158 offsprings)
    Officer
    2004-09-13 ~ 2006-12-19
    OF - Director → CIF 0
parent relation
Company in focus

FADE PROPERTIES LIMITED

Period: 2004-09-13 ~ now
Company number: 05229227
Registered name
FADE PROPERTIES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • FADE PROPERTIES LIMITED
    Info
    Registered number 05229227
    6 Pippin Close, Assington, Sudbury, Suffolk CO10 5NH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-09-13 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    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.