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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
Active 2
  • 1
    Sham, Mohamed Twaleb
    Born in January 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ now
    OF - Director → CIF 0
  • 2
    ASHBURY AGENCIES LTD
    icon of addressThe Brentano Suite 25, 2 Athenaeum Road, London, Greater London, United Kingdom
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    100 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Sham, Fowziah
    Accountant born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-03 ~ 2013-08-01
    OF - Director → CIF 0
  • 2
    icon of address122-126, Tooley Street, London
    Active Corporate (1 parent, 109 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2004-12-09 ~ 2005-02-03
    PE - Nominee Secretary → CIF 0
  • 3
    ASHBURY AGENCIES LTD
    icon of address15 Burleigh Gardens, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2005-02-03 ~ 2009-12-01
    PE - Secretary → CIF 0
  • 4
    icon of address122-126, Tooley Street, London
    Dissolved Corporate (1 parent, 61 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2004-12-09 ~ 2005-02-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FAIRBURN CONSULTANTS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Related profiles found in government register
  • FAIRBURN CONSULTANTS LIMITED
    Info
    Registered number 05309343
    icon of addressThe Brentano Suite 25, 2 Athenaeum Road, London N20 9AE
    PRIVATE LIMITED COMPANY incorporated on 2004-12-09 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • FAIRBURN CONSULTANTS LIMITED
    S
    Registered number missing
    icon of addressTrafalgar House, Grenville Place, London, NW7 3SA
    CIF 1
  • FAIRBURN CONSULTANTS LIMITED
    S
    Registered number 5309343
    icon of address315, Trafalgar House, Grenville Place, London, United Kingdom, NW7 3SA
    REGISTERED OFFICE
    CIF 2
  • FAIRBURN CONSULTANTS LIIMITED
    S
    Registered number 5309343
    icon of address315, Trafalgar House, Grenville Place, London, United Kingdom, NW7 3SA
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • WEBBER TECHNOLOGIES UK LIMITED - 2019-10-25
    icon of addressThe Brentano Suite 25, 2 Athenaeum Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-10-24 ~ dissolved
    CIF 19 - Has significant influence or control → OE
Ceased 16
  • 1
    icon of address1 Grenville Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-01 ~ 2008-05-01
    CIF 14 - Secretary → ME
  • 2
    LINCOLN MEDICAL LIMITED - 2021-01-13
    icon of addressUnit B, Stanley Court Glenmore Business Park, Telford Road, Churchfields, Salisbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,254,150 GBP2024-12-31
    Officer
    icon of calendar 2006-02-01 ~ 2006-02-16
    CIF 11 - Secretary → ME
  • 3
    AFRICA TRADING AND MANAGEMENT LIMITED - 2013-08-12
    AFRICAN TIMBER AND MINERALS LIMITED - 2008-08-26
    ATM AUTOMOBILE TRADING AND MAINTENANCE LTD - 2013-08-13
    icon of addressTrafalgar House, Grenville Place, London, Great Britain
    Dissolved Corporate
    Officer
    icon of calendar 2006-07-27 ~ 2008-03-31
    CIF 8 - Secretary → ME
  • 4
    icon of addressThe Brentano Suite 25, 2 Athenaeum Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,285 GBP2020-05-31
    Officer
    icon of calendar 2005-06-01 ~ 2008-03-31
    CIF 15 - Secretary → ME
  • 5
    icon of addressTrafalgar House, Grenville Place, London, Great Britain
    Dissolved Corporate
    Officer
    icon of calendar 2006-11-16 ~ 2007-03-01
    CIF 7 - Secretary → ME
  • 6
    AFRILAND FIRST LIMITED - 2007-12-18
    icon of addressThe Brentano Suite 25, 2 Athenaeum Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    191 GBP2017-08-31
    Officer
    icon of calendar 2005-08-05 ~ 2008-03-31
    CIF 13 - Secretary → ME
  • 7
    icon of addressThe Brentano Suite 25, 2 Athenaeum Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    icon of calendar 2007-10-23 ~ 2008-03-31
    CIF 1 - Secretary → ME
  • 8
    icon of addressThe Brentano, 2 Athenaeum Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    283,110 GBP2024-02-28
    Officer
    icon of calendar 2005-02-04 ~ 2007-02-01
    CIF 17 - Secretary → ME
  • 9
    icon of addressThe Brentano Suite 25, 2 Athenaeum Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    102 GBP2024-05-31
    Officer
    icon of calendar 2008-02-01 ~ 2008-03-31
    CIF 4 - Secretary → ME
    icon of calendar 2006-05-19 ~ 2006-12-18
    CIF 9 - Secretary → ME
  • 10
    TELECOM NET LIMITED - 2014-11-05
    icon of addressThe Brentano Suite 25, 2 Athenaeum Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2005-02-17 ~ 2008-03-31
    CIF 16 - Secretary → ME
  • 11
    ALTAIS SOLUTIONS LIMITED - 2014-02-04
    ALTAIS LIMITED - 2008-07-11
    ICETRONICS LIMITED - 2007-11-26
    icon of addressUnit A Abbotts Wharf, 93 Stainsby Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,000,000 GBP2019-09-30
    Officer
    icon of calendar 2007-09-30 ~ 2007-11-26
    CIF 6 - Director → ME
  • 12
    WORLD TRADE IMPEX LIMITED - 2009-04-27
    FINCHDALE INTERNATIONAL LIMITED - 2013-07-29
    BARLINK LIMITED - 2017-02-10
    icon of addressThe Brentano, 2 Athenaeum Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,844 GBP2023-10-31
    Officer
    icon of calendar 2009-07-01 ~ 2009-12-31
    CIF 5 - Secretary → ME
  • 13
    COUTURIER ART LIMITED - 2016-01-25
    POSTIT LIMITED - 2007-03-21
    ILEXA LIMITED - 2015-11-30
    icon of addressThe Brentano Suite 25, 2 Athenaeum Road, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2009-11-01 ~ 2010-01-06
    CIF 2 - Secretary → ME
    icon of calendar 2010-01-05 ~ 2010-01-06
    CIF 3 - Secretary → ME
  • 14
    icon of addressThe Brentano Suite 25, 2 Athenaeum Road, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    7,741 GBP2024-08-31
    Officer
    icon of calendar 2005-01-31 ~ 2008-03-31
    CIF 18 - Secretary → ME
  • 15
    icon of address1 Grenville Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-12-12 ~ 2007-07-20
    CIF 12 - Secretary → ME
  • 16
    icon of addressThe Brentano Suite 25, 2 Athenaeum Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-02-28
    Officer
    icon of calendar 2006-05-03 ~ 2008-03-31
    CIF 10 - Secretary → ME

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