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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 17
  • 1
    Titchmarsh, Malcolm
    Software Consultant born in April 1975
    Individual (5 offsprings)
    Officer
    2006-07-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 2
    Campbell, Elizabeth Jane
    Staff Nurse born in November 1953
    Individual (3 offsprings)
    Officer
    2004-11-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 3
    Gregson, Leonie Claire
    Local Government Officer born in August 1969
    Individual (2 offsprings)
    Officer
    2006-10-23 ~ 2016-08-04
    OF - Director → CIF 0
  • 4
    Charman, Clare Ann
    Born in June 1981
    Individual (1 offspring)
    Officer
    2019-02-24 ~ now
    OF - Director → CIF 0
  • 5
    Light, Louise Elizabeth
    Company Director born in April 1982
    Individual (4 offsprings)
    Officer
    2017-02-09 ~ 2019-02-25
    OF - Director → CIF 0
  • 6
    Ainley, Radley Jonathan
    Individual (2 offsprings)
    Officer
    2010-06-27 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 7
    Williams, Amy
    Account Manager born in June 1979
    Individual (5 offsprings)
    Officer
    2004-11-01 ~ 2006-09-20
    OF - Director → CIF 0
  • 8
    Naylor, Ian John Carter
    Business Director born in December 1969
    Individual (5 offsprings)
    Officer
    2004-11-01 ~ 2006-09-25
    OF - Director → CIF 0
    Naylor, Ian John Carter
    Individual (5 offsprings)
    Officer
    2004-11-01 ~ 2006-09-25
    OF - Secretary → CIF 0
  • 9
    Wharton, Christine
    Retired born in September 1948
    Individual (2 offsprings)
    Officer
    2006-10-25 ~ 2017-01-12
    OF - Director → CIF 0
  • 10
    Hobbs, Agnieszka
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2016-10-18 ~ 2025-12-16
    OF - Director → CIF 0
  • 11
    Rodgers, Stevie
    Born in May 1947
    Individual (1 offspring)
    Officer
    2026-02-25 ~ now
    OF - Director → CIF 0
    Rodgers, Stevie
    Born in January 1947
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2026-02-23
    OF - Director → CIF 0
  • 12
    Holdsworth, Luke
    Born in July 1993
    Individual (1 offspring)
    Officer
    2023-01-02 ~ now
    OF - Director → CIF 0
  • 13
    Harrison, Richard
    Pr Consultant born in March 1963
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2006-07-01
    OF - Director → CIF 0
  • 14
    Rodgers, Colin John
    Retired born in January 1950
    Individual (1 offspring)
    Officer
    2014-02-01 ~ 2016-08-01
    OF - Director → CIF 0
    Rodgers, Colin John
    Individual (1 offspring)
    Officer
    2015-12-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Haas, Timothy Earl
    Electrical Engineer born in May 1965
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2010-06-26
    OF - Director → CIF 0
    Haas, Timothy Earl
    Individual (1 offspring)
    Officer
    2006-09-25 ~ 2010-10-26
    OF - Secretary → CIF 0
  • 16
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2004-10-25 ~ 2004-11-01
    OF - Nominee Secretary → CIF 0
  • 17
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2004-10-25 ~ 2004-11-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FAIRBANK 4 LIMITED

Period: 2004-10-25 ~ now
Company number: 05268259
Registered name
FAIRBANK 4 LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
2,786 GBP2024-10-31
7,729 GBP2023-10-31
Creditors
Amounts falling due within one year
0 GBP2024-10-31
0 GBP2023-10-31
Net Current Assets/Liabilities
2,786 GBP2024-10-31
7,729 GBP2023-10-31
Total Assets Less Current Liabilities
2,786 GBP2024-10-31
7,729 GBP2023-10-31
Creditors
Amounts falling due after one year
0 GBP2024-10-31
0 GBP2023-10-31
Net Assets/Liabilities
2,786 GBP2024-10-31
7,729 GBP2023-10-31
Equity
2,786 GBP2024-10-31
7,729 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • FAIRBANK 4 LIMITED
    Info
    Registered number 05268259
    Flat 2 45 Valley Drive, Harrogate, North Yorkshire HG2 0JH
    PRIVATE LIMITED COMPANY incorporated on 2004-10-25 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    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 March 2026 and licensed under the Open Government Licence v3.0.