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 1
  • Mccomb, Darren Anthony
    Corporate Director born in July 1973
    Individual (1 offspring)
    Officer
    2013-03-13 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Crawford, Roderick Bruce
    Director born in October 1957
    Individual (4 offsprings)
    Officer
    2012-07-27 ~ 2014-08-11
    OF - Director → CIF 0
  • 2
    Allesch Taylor, Stefan Paul
    Company Director born in May 1969
    Individual (16 offsprings)
    Officer
    2005-09-21 ~ 2012-12-13
    OF - Director → CIF 0
  • 3
    Morse, Christopher Charles
    Chartered Secretary born in November 1950
    Individual (7 offsprings)
    Officer
    2005-06-14 ~ 2005-09-21
    OF - Director → CIF 0
    Morse, Christopher Charles
    Individual (7 offsprings)
    Officer
    2005-06-14 ~ 2012-02-23
    OF - Secretary → CIF 0
  • 4
    Gill, Matthew Danby
    Company Director born in February 1972
    Individual (43 offsprings)
    Officer
    2005-06-14 ~ 2012-12-13
    OF - Director → CIF 0
  • 5
    Thomas, Glyn Collen
    Chartered Accountant born in July 1951
    Individual
    Officer
    2006-03-01 ~ 2007-07-12
    OF - Director → CIF 0
  • 6
    Alexandrou, Andrew
    Chartered Accountant born in February 1964
    Individual (3 offsprings)
    Officer
    2007-07-12 ~ 2012-12-12
    OF - Director → CIF 0
    Alexandrou, Andrew
    Individual (3 offsprings)
    Officer
    2012-03-07 ~ 2012-12-12
    OF - Secretary → CIF 0
  • 7
    Hughes, William Young
    Company Director born in April 1940
    Individual (1 offspring)
    Officer
    2012-07-27 ~ 2012-12-05
    OF - Director → CIF 0
  • 8
    Richards, Andrew Paul
    Solicitor born in February 1963
    Individual (22 offsprings)
    Officer
    2006-11-15 ~ 2008-11-27
    OF - Director → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-06-14 ~ 2005-06-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FAIRFAX GROUP LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2,160,000 GBP2018-06-30
2,160,000 GBP2017-06-30
Creditors
Amounts falling due within one year
-375,725 GBP2018-06-30
-374,975 GBP2017-06-30
Net Current Assets/Liabilities
-375,725 GBP2018-06-30
-374,975 GBP2017-06-30
Total Assets Less Current Liabilities
1,784,275 GBP2018-06-30
1,785,025 GBP2017-06-30
Net Assets/Liabilities
-1,937,602 GBP2018-06-30
-1,936,852 GBP2017-06-30
Equity
Called up share capital
15,834 GBP2018-06-30
15,834 GBP2017-06-30
Share premium
350,040 GBP2018-06-30
350,040 GBP2017-06-30
Retained earnings (accumulated losses)
-3,788,476 GBP2018-06-30
-3,787,726 GBP2017-06-30
Equity
-1,937,602 GBP2018-06-30
-1,936,852 GBP2017-06-30
Other Investments Other Than Loans
2,160,000 GBP2018-06-30
2,160,000 GBP2017-06-30
Other Creditors
Amounts falling due within one year
375,725 GBP2018-06-30
374,975 GBP2017-06-30
Amounts falling due after one year
1,395,862 GBP2018-06-30
1,395,862 GBP2017-06-30
Equity
Revaluation reserve
1,485,000 GBP2018-06-30
1,485,000 GBP2017-06-30
1,485,000 GBP2016-06-30

  • FAIRFAX GROUP LIMITED
    Info
    Registered number 05480749
    30 Blackacre Road, Theydon Bois, Epping, Essex CM16 7LU
    Private Limited Company incorporated on 2005-06-14 and dissolved on 2019-11-26 (14 years 5 months). The company status is Dissolved.
    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.