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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 17
  • 1
    Schnaier, Martin Charles
    Director born in October 1978
    Individual (92 offsprings)
    Officer
    2014-10-09 ~ 2015-11-05
    OF - Director → CIF 0
  • 2
    Wolfson, Alan
    Individual (284 offsprings)
    Officer
    2005-02-15 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 3
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (477 offsprings)
    Officer
    2009-08-24 ~ 2010-06-10
    OF - Director → CIF 0
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (477 offsprings)
    2011-03-29 ~ 2014-10-09
    OF - Director → CIF 0
  • 4
    Bidel, Coral Suzanne
    Director born in September 1983
    Individual (222 offsprings)
    Officer
    2017-01-27 ~ 2023-07-07
    OF - Director → CIF 0
  • 5
    Procter, William Kenneth
    Accountant born in May 1953
    Individual (480 offsprings)
    Officer
    2005-02-15 ~ 2014-10-09
    OF - Director → CIF 0
  • 6
    Jeffery, Adrian Leslie
    Born in April 1977
    Individual (44 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Rapley, Ian
    Accountant born in August 1963
    Individual (276 offsprings)
    Officer
    2005-03-30 ~ 2006-08-22
    OF - Director → CIF 0
    2010-06-10 ~ 2011-03-17
    OF - Director → CIF 0
  • 8
    Smith, Davinia Elaine
    Born in September 1978
    Individual (102 offsprings)
    Officer
    2023-07-04 ~ 2025-08-18
    OF - Director → CIF 0
  • 9
    Warnes, Christopher Michael
    Director born in February 1977
    Individual (153 offsprings)
    Officer
    2017-01-27 ~ 2023-07-07
    OF - Director → CIF 0
  • 10
    Hallam, Paul
    Individual (412 offsprings)
    Officer
    2012-03-01 ~ 2014-10-09
    OF - Secretary → CIF 0
  • 11
    Martin, Sean Peter
    Born in February 1965
    Individual (234 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 12
    Yates, Zena Patricia
    Director born in October 1981
    Individual (63 offsprings)
    Officer
    2015-11-05 ~ 2017-01-27
    OF - Director → CIF 0
  • 13
    Marcoz, Rinaldo Enrico
    Born in August 1970
    Individual (261 offsprings)
    Officer
    2025-08-18 ~ now
    OF - Director → CIF 0
  • 14
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (195 offsprings)
    Officer
    2014-10-09 ~ 2019-04-01
    OF - Director → CIF 0
  • 15
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8686 offsprings)
    Officer
    2005-02-15 ~ 2005-02-15
    OF - Nominee Secretary → CIF 0
  • 16
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8679 offsprings)
    Officer
    2005-02-15 ~ 2005-02-15
    OF - Nominee Director → CIF 0
  • 17
    APEX GROUP SECRETARIES (UK) LIMITED
    - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16 08334728
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (15 parents, 833 offsprings)
    Officer
    2014-10-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FAIRHOLD HOLDINGS (2005) LIMITED

Period: 2005-02-15 ~ now
Company number: 05364608 04762002... (more)
Registered name
FAIRHOLD HOLDINGS (2005) LIMITED - now 04762002... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • FAIRHOLD HOLDINGS (2005) LIMITED
    Info
    Registered number 05364608
    140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2005-02-15 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • FAIRHOLD HOLDINGS (2005) LIMITED
    S
    Registered number 5364608
    The Asticus Building, 21 Palmer Street, London, England, SW1H 0AD
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    RQ BLOCK D LIMITED
    - now 04311199
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28 during the appointment or period of control
    Dissolved on 2018-06-20 during the appointment or period of control
    RQ BLOCK A LIMITED - 2004-09-09
    BERKELEY NUMBER TWO LIMITED - 2004-01-27
    CROSBY TWO LIMITED - 2003-08-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    RQ BLOCK G LIMITED
    - now 04311201
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28 during the appointment or period of control
    Dissolved on 2018-06-20 during the appointment or period of control
    RQ BLOCK B LIMITED - 2004-11-09
    BERKELEY NUMBER THREE LIMITED - 2004-01-27
    CROSBY THREE LIMITED - 2003-08-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITED
    04121613
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28 during the appointment or period of control
    Dissolved on 2018-06-20 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.