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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 6
  • 1
    Lau, Daniel
    Individual (326 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Procter, William Kenneth
    Born in May 1953
    Individual (333 offsprings)
    Officer
    icon of calendar 2014-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (344 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Hallam, Paul
    Born in November 1975
    Individual (333 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ now
    OF - Director → CIF 0
  • 5
    Watson, Michael David
    Born in December 1958
    Individual (396 offsprings)
    Officer
    icon of calendar 2021-02-22 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressBerkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Foster, Anthony Roy
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-27 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 2
    Procter, William Kenneth
    Accountant born in May 1953
    Individual (333 offsprings)
    Officer
    icon of calendar 2008-07-02 ~ 2013-06-14
    OF - Director → CIF 0
  • 3
    Wolfson, Alan
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-02 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 4
    Simpkin, Nicolas Guy
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-06-25 ~ 2008-07-02
    OF - Director → CIF 0
  • 5
    Rapley, Ian
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-07-02 ~ 2012-12-27
    OF - Secretary → CIF 0
  • 6
    Perrins, Robert Charles Grenville
    Director born in April 1965
    Individual (471 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2008-07-02
    OF - Director → CIF 0
    Perrins, Robert Charles Grenville
    Individual (471 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2008-07-02
    OF - Secretary → CIF 0
  • 7
    Hallam, Paul
    Individual (333 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 8
    Watson, Michael David
    Chartered Accountant born in December 1958
    Individual (396 offsprings)
    Officer
    icon of calendar 2013-06-14 ~ 2016-04-12
    OF - Director → CIF 0
  • 9
    Stearn, Richard James
    Director born in August 1968
    Individual (478 offsprings)
    Officer
    icon of calendar 2006-03-27 ~ 2008-07-02
    OF - Director → CIF 0
  • 10
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-27 ~ 2007-07-31
    OF - Director → CIF 0
parent relation
Company in focus

FAIRHOLD ARTEMIS LIMITED

Previous name
BERKELEY ONE HUNDRED AND ELEVEN LIMITED - 2008-07-07
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • FAIRHOLD ARTEMIS LIMITED
    Info
    BERKELEY ONE HUNDRED AND ELEVEN LIMITED - 2008-07-07
    Registered number 05757088
    icon of addressBerkeley House, 304 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 2006-03-27 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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.