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
    Miles, Martin Philip
    Director born in March 1961
    Individual (13 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
    Mr Martin Philip Miles
    Born in March 1961
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rogers, Peter Stuart
    Chartered Accountant born in September 1945
    Individual (2 offsprings)
    Officer
    2007-10-03 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Miles, Martin Philip
    Developer born in March 1961
    Individual (13 offsprings)
    Officer
    2006-02-18 ~ 2007-10-24
    OF - Director → CIF 0
    Miles, Martin Philip
    Developer
    Individual (13 offsprings)
    Officer
    2006-02-18 ~ 2007-10-24
    OF - Secretary → CIF 0
  • 2
    Woodley, Carolyn Anne
    Housewife Student born in January 1960
    Individual (2 offsprings)
    Officer
    2006-02-18 ~ 2007-10-24
    OF - Director → CIF 0
  • 3
    Campbell, Paul
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2006-02-18 ~ 2021-04-01
    OF - Director → CIF 0
    Campbell, Paul
    Director
    Individual (1 offspring)
    Officer
    2007-10-24 ~ 2020-11-24
    OF - Secretary → CIF 0
  • 4
    Newman, Aran Kildare
    Developer born in November 1957
    Individual
    Officer
    2006-01-18 ~ 2007-10-24
    OF - Director → CIF 0
  • 5
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-12-20 ~ 2004-12-20
    PE - Nominee Director → CIF 0
  • 6
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-12-20 ~ 2004-12-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FAIRWOOD HOUSE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
19,189 GBP2023-12-31
16,424 GBP2022-12-31
Creditors
Amounts falling due within one year
-2,697 GBP2023-12-31
-1,815 GBP2022-12-31
Net Current Assets/Liabilities
16,492 GBP2023-12-31
14,609 GBP2022-12-31
Total Assets Less Current Liabilities
16,492 GBP2023-12-31
14,609 GBP2022-12-31
Net Assets/Liabilities
16,492 GBP2023-12-31
14,609 GBP2022-12-31
Equity
16,492 GBP2023-12-31
14,609 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • 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 (20 years 6 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.