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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
    2013-08-01 ~ now
    OF - Director → CIF 0
  • 2
    ASHBURY AGENCIES LTD
    The 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
    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
    2005-02-03 ~ 2013-08-01
    OF - Director → CIF 0
  • 2
    122-126, 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
  • 3
    ASHBURY AGENCIES LTD
    15 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
    122-126, 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
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
    The Brentano Suite 25, 2 Athenaeum Road, London N20 9AE
    PRIVATE LIMITED COMPANY incorporated on 2004-12-09 (21 years 2 months). 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
    Trafalgar House, Grenville Place, London, NW7 3SA
    CIF 1
  • FAIRBURN CONSULTANTS LIMITED
    S
    Registered number 5309343
    315, Trafalgar House, Grenville Place, London, United Kingdom, NW7 3SA
    REGISTERED OFFICE
    CIF 2
  • FAIRBURN CONSULTANTS LIIMITED
    S
    Registered number 5309343
    315, 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
    The Brentano Suite 25, 2 Athenaeum Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-10-24 ~ dissolved
    CIF 19 - Has significant influence or control → OE
Ceased 16
  • 1
    1 Grenville Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-08-01 ~ 2008-05-01
    CIF 14 - Secretary → ME
  • 2
    LINCOLN MEDICAL LIMITED - 2021-01-13
    Unit 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
    2006-02-01 ~ 2006-02-16
    CIF 11 - Secretary → ME
  • 3
    ATM AUTOMOBILE TRADING AND MAINTENANCE LTD - 2013-08-13
    AFRICA TRADING AND MANAGEMENT LIMITED - 2013-08-12
    AFRICAN TIMBER AND MINERALS LIMITED - 2008-08-26
    Trafalgar House, Grenville Place, London, Great Britain
    Dissolved Corporate
    Officer
    2006-07-27 ~ 2008-03-31
    CIF 8 - Secretary → ME
  • 4
    The Brentano Suite 25, 2 Athenaeum Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,285 GBP2020-05-31
    Officer
    2005-06-01 ~ 2008-03-31
    CIF 15 - Secretary → ME
  • 5
    Trafalgar House, Grenville Place, London, Great Britain
    Dissolved Corporate
    Officer
    2006-11-16 ~ 2007-03-01
    CIF 7 - Secretary → ME
  • 6
    AFRILAND FIRST LIMITED - 2007-12-18
    The Brentano Suite 25, 2 Athenaeum Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    191 GBP2017-08-31
    Officer
    2005-08-05 ~ 2008-03-31
    CIF 13 - Secretary → ME
  • 7
    The Brentano Suite 25, 2 Athenaeum Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2007-10-23 ~ 2008-03-31
    CIF 1 - Secretary → ME
  • 8
    The Brentano, 2 Athenaeum Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    283,110 GBP2024-02-28
    Officer
    2005-02-04 ~ 2007-02-01
    CIF 17 - Secretary → ME
  • 9
    The Brentano Suite 25, 2 Athenaeum Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    102 GBP2024-05-31
    Officer
    2006-05-19 ~ 2006-12-18
    CIF 9 - Secretary → ME
    2008-02-01 ~ 2008-03-31
    CIF 4 - Secretary → ME
  • 10
    TELECOM NET LIMITED - 2014-11-05
    The Brentano Suite 25, 2 Athenaeum Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    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
    Unit A Abbotts Wharf, 93 Stainsby Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,000,000 GBP2019-09-30
    Officer
    2007-09-30 ~ 2007-11-26
    CIF 6 - Director → ME
  • 12
    BARLINK LIMITED - 2017-02-10
    FINCHDALE INTERNATIONAL LIMITED - 2013-07-29
    WORLD TRADE IMPEX LIMITED - 2009-04-27
    The Brentano, 2 Athenaeum Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,844 GBP2023-10-31
    Officer
    2009-07-01 ~ 2009-12-31
    CIF 5 - Secretary → ME
  • 13
    COUTURIER ART LIMITED - 2016-01-25
    ILEXA LIMITED - 2015-11-30
    POSTIT LIMITED - 2007-03-21
    The Brentano Suite 25, 2 Athenaeum Road, London, England
    Dissolved Corporate
    Officer
    2009-11-01 ~ 2010-01-06
    CIF 2 - Secretary → ME
    2010-01-05 ~ 2010-01-06
    CIF 3 - Secretary → ME
  • 14
    The Brentano Suite 25, 2 Athenaeum Road, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    7,741 GBP2024-08-31
    Officer
    2005-01-31 ~ 2008-03-31
    CIF 18 - Secretary → ME
  • 15
    1 Grenville Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2005-12-12 ~ 2007-07-20
    CIF 12 - Secretary → ME
  • 16
    The Brentano Suite 25, 2 Athenaeum Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-02-28
    Officer
    2006-05-03 ~ 2008-03-31
    CIF 10 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.