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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 7
  • 1
    Woodley, Carolyn Anne
    Born in January 1960
    Individual (3 offsprings)
    Officer
    2006-02-18 ~ 2007-10-24
    OF - Director → CIF 0
  • 2
    Newman, Aran Kildare
    Born in November 1957
    Individual (1 offspring)
    Officer
    2006-01-18 ~ 2007-10-24
    OF - Director → CIF 0
  • 3
    Campbell, Paul
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2006-02-18 ~ 2021-04-01
    OF - Director → CIF 0
    Campbell, Paul
    Individual (2 offsprings)
    Officer
    2007-10-24 ~ 2020-11-24
    OF - Secretary → CIF 0
  • 4
    Rogers, Peter Stuart
    Born in September 1945
    Individual (2 offsprings)
    Officer
    2007-10-03 ~ now
    OF - Director → CIF 0
  • 5
    Miles, Martin Philip
    Born in March 1961
    Individual (20 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
    2006-02-18 ~ 2007-10-24
    OF - Director → CIF 0
    Miles, Martin Philip
    Individual (20 offsprings)
    Officer
    2006-02-18 ~ 2007-10-24
    OF - Secretary → CIF 0
    Mr Martin Philip Miles
    Born in March 1961
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2004-12-20 ~ 2004-12-20
    OF - Nominee Director → CIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2004-12-20 ~ 2004-12-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FAIRWOOD HOUSE MANAGEMENT COMPANY LIMITED

Period: 2004-12-20 ~ now
Company number: 05316617
Registered name
FAIRWOOD HOUSE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
21,668 GBP2024-12-31
19,189 GBP2023-12-31
Creditors
Amounts falling due within one year
-3,821 GBP2024-12-31
-2,696 GBP2023-12-31
Net Current Assets/Liabilities
17,847 GBP2024-12-31
16,493 GBP2023-12-31
Total Assets Less Current Liabilities
17,847 GBP2024-12-31
16,493 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
17,847 GBP2024-12-31
16,493 GBP2023-12-31
Equity
17,847 GBP2024-12-31
16,493 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • FAIRWOOD HOUSE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05316617
    The Old Office Tims Boatyard, Timsway, Staines Upon Thames TW18 3JY
    PRIVATE LIMITED COMPANY incorporated on 2004-12-20 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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.