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
    Debenham, Michael
    Engineer born in October 1943
    Individual (2 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Humphries, Kevin
    Manager born in September 1968
    Individual (2 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Carver, Clive Nathan
    Accountant born in January 1961
    Individual (7 offsprings)
    Officer
    2009-04-02 ~ 2023-03-30
    OF - Director → CIF 0
    Carver, Clive Nathan
    Individual (7 offsprings)
    Officer
    2015-06-19 ~ 2023-03-30
    OF - Secretary → CIF 0
  • 2
    Mccartney, John
    Director born in March 1963
    Individual (28 offsprings)
    Officer
    2005-03-08 ~ 2007-11-06
    OF - Director → CIF 0
  • 3
    Weaver, Keith
    Individual (1 offspring)
    Officer
    2005-03-08 ~ 2007-11-06
    OF - Secretary → CIF 0
  • 4
    Doubleday, John Fletcher
    Retired born in September 1937
    Individual
    Officer
    2007-11-06 ~ 2024-08-15
    OF - Director → CIF 0
  • 5
    Caswell, Derek Gerald
    Retired born in July 1941
    Individual (1 offspring)
    Officer
    2014-01-10 ~ 2015-06-19
    OF - Director → CIF 0
    Caswell, Derek Gerald
    Individual (1 offspring)
    Officer
    2007-11-06 ~ 2009-04-02
    OF - Secretary → CIF 0
    Caswell, Derek
    Individual (1 offspring)
    Officer
    2014-01-10 ~ 2015-06-19
    OF - Secretary → CIF 0
  • 6
    Mclean, Paul Brian James
    Individual (5 offsprings)
    Officer
    2009-04-02 ~ 2014-01-10
    OF - Secretary → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 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
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-03-08 ~ 2005-03-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FAIRFAX CLOSE MANAGEMENT LIMITED

Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Current Assets
2,030 GBP2023-03-31
2,937 GBP2022-03-31
Net Current Assets/Liabilities
2,030 GBP2023-03-31
2,937 GBP2022-03-31
Total Assets Less Current Liabilities
2,030 GBP2023-03-31
2,937 GBP2022-03-31
Net Assets/Liabilities
2,030 GBP2023-03-31
2,937 GBP2022-03-31
Equity
2,030 GBP2023-03-31
2,937 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31

  • FAIRFAX CLOSE MANAGEMENT LIMITED
    Info
    Registered number 05386076
    1 Fairfax Close, Oxted RH8 9HQ
    Private Limited Company incorporated on 2005-03-08 (20 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.