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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
    Miles, Martin Philip
    Born in March 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-11-20 ~ now
    OF - Director → CIF 0
    Mr Martin Philip Miles
    Born in March 1961
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rogers, Peter Stuart
    Born in September 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-03 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Miles, Martin Philip
    Developer born in March 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-02-18 ~ 2007-10-24
    OF - Director → CIF 0
    Miles, Martin Philip
    Developer
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-02-18 ~ 2007-10-24
    OF - Secretary → CIF 0
  • 2
    Campbell, Paul
    Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-18 ~ 2021-04-01
    OF - Director → CIF 0
    Campbell, Paul
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-24 ~ 2020-11-24
    OF - Secretary → CIF 0
  • 3
    Woodley, Carolyn Anne
    Housewife Student born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-18 ~ 2007-10-24
    OF - Director → CIF 0
  • 4
    Newman, Aran Kildare
    Developer born in November 1957
    Individual
    Officer
    icon of calendar 2006-01-18 ~ 2007-10-24
    OF - Director → CIF 0
  • 5
    icon of addressMarquess 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
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 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
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
    icon of addressThe Old Office Tims Boatyard, Timsway, Staines Upon Thames TW18 3JY
    PRIVATE LIMITED COMPANY incorporated on 2004-12-20 (21 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.