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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 10
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (458 offsprings)
    Officer
    2005-02-04 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Pears
    Born in November 1962
    Individual (458 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bennett, William Frederick
    Individual (339 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (417 offsprings)
    Officer
    2005-02-04 ~ now
    OF - Director → CIF 0
    Sir Trevor Steven Pears
    Born in June 1964
    Individual (417 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Pears, David Alan
    Born in April 1968
    Individual (416 offsprings)
    Officer
    2005-02-04 ~ now
    OF - Director → CIF 0
  • 5
    Berman, Jonathan
    Born in August 1968
    Individual (19 offsprings)
    Officer
    2005-04-26 ~ now
    OF - Director → CIF 0
    Jonathan Berman
    Born in August 1968
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mr Barry Michael Howard Shaw
    Born in July 1956
    Individual (168 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Keidan, Michael David Alan
    Individual (218 offsprings)
    Officer
    2005-02-04 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 8
    WPG REGISTRARS LIMITED
    05513520
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 277 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 9
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12069 offsprings)
    Officer
    2005-01-18 ~ 2005-02-04
    OF - Nominee Director → CIF 0
  • 10
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13363 offsprings)
    Officer
    2005-01-18 ~ 2005-02-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FAIRMOUNT PROPERTIES LIMITED

Period: 2005-01-18 ~ now
Company number: 05335641
Registered name
FAIRMOUNT PROPERTIES LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
42024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30
Administrative Expenses
-532,486 GBP2024-05-01 ~ 2025-04-30
-1,568 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
-532,486 GBP2024-05-01 ~ 2025-04-30
-1,568 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
235,371 GBP2024-05-01 ~ 2025-04-30
96 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
-440,459 GBP2024-05-01 ~ 2025-04-30
-234,963 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
-737,574 GBP2024-05-01 ~ 2025-04-30
-236,435 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-737,574 GBP2024-05-01 ~ 2025-04-30
-236,435 GBP2023-05-01 ~ 2024-04-30
Fixed Assets - Investments
1 GBP2025-04-30
1 GBP2024-04-30
Fixed Assets
1 GBP2025-04-30
1 GBP2024-04-30
Debtors
Current
4,794,902 GBP2025-04-30
324 GBP2024-04-30
Cash at bank and in hand
24,605 GBP2025-04-30
2,859 GBP2024-04-30
Current Assets
4,819,507 GBP2025-04-30
3,183 GBP2024-04-30
Net Current Assets/Liabilities
-4,731,895 GBP2025-04-30
-3,994,321 GBP2024-04-30
Total Assets Less Current Liabilities
-4,731,894 GBP2025-04-30
-3,994,320 GBP2024-04-30
Net Assets/Liabilities
-4,731,894 GBP2025-04-30
-3,994,320 GBP2024-04-30
Equity
Called up share capital
975 GBP2025-04-30
975 GBP2024-04-30
Retained earnings (accumulated losses)
-4,732,869 GBP2025-04-30
-3,995,295 GBP2024-04-30
Equity
-4,731,894 GBP2025-04-30
-3,994,320 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
4,794,578 GBP2025-04-30
Other Debtors
Current
324 GBP2025-04-30
324 GBP2024-04-30
Other Creditors
Current
9,551,402 GBP2025-04-30
3,997,504 GBP2024-04-30
Creditors
Current
9,551,402 GBP2025-04-30
3,997,504 GBP2024-04-30

  • FAIRMOUNT PROPERTIES LIMITED
    Info
    Registered number 05335641
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2005-01-18 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.