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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 4
  • 1
    Debenham, Michael
    Born in October 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-16 ~ now
    OF - Director → CIF 0
  • 2
    O'rourke, James Michael
    Born in September 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-14 ~ now
    OF - Director → CIF 0
  • 3
    Dunlop, Brian Currie
    Born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-14 ~ now
    OF - Director → CIF 0
  • 4
    Humphries, Kevin
    Born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-19 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Caswell, Derek Gerald
    Retired born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-10 ~ 2015-06-19
    OF - Director → CIF 0
    Caswell, Derek Gerald
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-06 ~ 2009-04-02
    OF - Secretary → CIF 0
    Caswell, Derek
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-10 ~ 2015-06-19
    OF - Secretary → CIF 0
  • 2
    Doubleday, John Fletcher
    Retired born in September 1937
    Individual
    Officer
    icon of calendar 2007-11-06 ~ 2024-08-15
    OF - Director → CIF 0
  • 3
    Carver, Clive Nathan
    Accountant born in January 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-04-02 ~ 2023-03-30
    OF - Director → CIF 0
    Carver, Clive Nathan
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-06-19 ~ 2023-03-30
    OF - Secretary → CIF 0
  • 4
    Mclean, Paul Brian James
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-02 ~ 2014-01-10
    OF - Secretary → CIF 0
  • 5
    Weaver, Keith
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-08 ~ 2007-11-06
    OF - Secretary → CIF 0
  • 6
    Mccartney, John
    Director born in March 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-03-08 ~ 2007-11-06
    OF - Director → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-03-08 ~ 2005-03-08
    PE - Nominee Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-03-08 ~ 2005-03-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FAIRFAX CLOSE MANAGEMENT LIMITED

Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.
Brief company account
Current Assets
3,903 GBP2025-03-31
2,051 GBP2024-03-31
Creditors
Current
-1,350 GBP2025-03-31
Net Current Assets/Liabilities
2,553 GBP2025-03-31
2,051 GBP2024-03-31
Total Assets Less Current Liabilities
2,553 GBP2025-03-31
2,051 GBP2024-03-31
Accrued Liabilities/Deferred Income
-360 GBP2025-03-31
Net Assets/Liabilities
2,193 GBP2025-03-31
2,051 GBP2024-03-31
Equity
2,193 GBP2025-03-31
2,051 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • FAIRFAX CLOSE MANAGEMENT LIMITED
    Info
    Registered number 05386076
    icon of address1 Fairfax Close, Oxted RH8 9HQ
    PRIVATE LIMITED COMPANY incorporated on 2005-03-08 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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.