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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 6
  • 1
    Fairweather, Charles Philip
    Born in December 1949
    Individual (32 offsprings)
    Officer
    2006-04-11 ~ now
    OF - Director → CIF 0
    Mr Charles Philip Fairweather
    Born in December 1949
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Fairweather, Henry Nicholas
    Born in January 1982
    Individual (10 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Fairweather, Nicola Jane
    Individual (7 offsprings)
    Officer
    2006-04-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Harland Fairweather, James Robert Andrew
    Born in August 1970
    Individual (9 offsprings)
    Officer
    2019-01-09 ~ now
    OF - Director → CIF 0
  • 5
    M & N SECRETARIES LIMITED
    - now 03775091 01196725
    M & N GROUP LIMITED - 1999-10-04
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (27 parents, 756 offsprings)
    Officer
    2006-04-11 ~ 2006-04-11
    OF - Secretary → CIF 0
  • 6
    LYNDHURST ESTATES LIMITED
    00987786
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2019-09-04 ~ 2024-09-17
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FAIRWEATHER & SONS LIMITED

Period: 2006-04-11 ~ now
Company number: 05777601
Registered name
FAIRWEATHER & SONS LIMITED - now 16800435
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
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
1,017,499 GBP2018-06-30
917,322 GBP2017-06-30
Debtors
654,047 GBP2018-06-30
100,270 GBP2017-06-30
Cash at bank and in hand
15,531 GBP2018-06-30
63,066 GBP2017-06-30
Current Assets
669,578 GBP2018-06-30
163,336 GBP2017-06-30
Creditors
Current
-671,155 GBP2018-06-30
-415,136 GBP2017-06-30
Net Current Assets/Liabilities
-1,577 GBP2018-06-30
-251,800 GBP2017-06-30
Total Assets Less Current Liabilities
1,015,922 GBP2018-06-30
665,522 GBP2017-06-30
Equity
Called up share capital
20,000 GBP2018-06-30
20,000 GBP2017-06-30
Retained earnings (accumulated losses)
995,922 GBP2018-06-30
645,522 GBP2017-06-30
Equity
1,015,922 GBP2018-06-30
665,522 GBP2017-06-30
Other Debtors
Current
654,047 GBP2018-06-30
100,270 GBP2017-06-30
Other Creditors
Current
671,155 GBP2018-06-30
415,136 GBP2017-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2018-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-07-01 ~ 2018-06-30
Equity
Called up share capital
20,000 GBP2018-06-30
20,000 GBP2017-06-30

Related profiles found in government register
  • FAIRWEATHER & SONS LIMITED
    Info
    Registered number 05777601
    6th Floor Capital Tower, 91 Waterloo Road, London SE1 8RT
    PRIVATE LIMITED COMPANY incorporated on 2006-04-11 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • FAIRWEATHER & SONS LIMITED
    S
    Registered number 5777601
    6th Floor Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
    Uk Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • FAIRWEATHER & SONS LIMITED
    S
    Registered number 5777601
    6th Floor, Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
    Uk Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    RAPSOLE LIMITED
    - now 07640478 02815073
    H FAIRWEATHER & COMPANY LIMITED - 2013-07-19
    PJB103 LTD - 2011-05-25
    6th Floor Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    STANMARK SECURITIES LIMITED
    02871733
    6th Floor Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    ULTRA BRUT LTD - now
    EHJF LIMITED
    - 2025-03-25 10816989
    5 The Old Woodyard, Joseph Wilson Business Park, Whitstable, Kent, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2017-06-13 ~ 2025-03-24
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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