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
    Osseiran, Salah Eddin
    Director born in January 1955
    Individual (12 offsprings)
    Officer
    2006-09-19 ~ now
    OF - Director → CIF 0
    Mr Salah Eddin Osseiran
    Born in January 1955
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Tuke, Charles William
    Individual (11 offsprings)
    Officer
    2007-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Osseiran, Ramy
    Director born in June 1985
    Individual (9 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 4
    Dahl, Bengt Alexander
    Director born in October 1980
    Individual (9 offsprings)
    Officer
    2017-03-11 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Dahl, Bengt Algot
    Director born in May 1949
    Individual (3 offsprings)
    Officer
    2006-09-19 ~ 2024-03-07
    OF - Director → CIF 0
    Mr Bengt Algot Dahl
    Born in May 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-18
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Lea Yeat Limited
    Individual
    Officer
    2006-09-19 ~ 2006-09-19
    OF - Director → CIF 0
  • 3
    22 Melton Street, London
    Active Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2006-09-19 ~ 2007-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

FAIRFORD HOLDINGS UNITED KINGDOM LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Computers
5,964 GBP2021-12-31
7,886 GBP2020-12-31
Property, Plant & Equipment - Disposals
Computers
1,922 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,964 GBP2021-12-31
7,488 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
398 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
1,922 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Computers
398 GBP2020-12-31
Property, Plant & Equipment
398 GBP2020-12-31
Debtors
1,077,432 GBP2021-12-31
917,684 GBP2020-12-31
Cash at bank and in hand
78,423 GBP2021-12-31
67,048 GBP2020-12-31
Current Assets
1,155,855 GBP2021-12-31
984,732 GBP2020-12-31
Net Current Assets/Liabilities
-1,681,507 GBP2021-12-31
-1,521,239 GBP2020-12-31
Total Assets Less Current Liabilities
-1,681,507 GBP2021-12-31
-1,520,841 GBP2020-12-31
Net Assets/Liabilities
-1,681,507 GBP2021-12-31
-1,520,841 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
-1,681,508 GBP2021-12-31
-1,520,842 GBP2020-12-31
Equity
-1,681,507 GBP2021-12-31
-1,520,841 GBP2020-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
0.202021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
5,964 GBP2021-12-31
7,886 GBP2020-12-31
Property, Plant & Equipment - Disposals
-1,922 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,964 GBP2021-12-31
7,488 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
398 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,922 GBP2021-01-01 ~ 2021-12-31
Trade Debtors/Trade Receivables
236,962 GBP2021-12-31
108,738 GBP2020-12-31
Amounts owed by group undertakings and participating interests
837,428 GBP2021-12-31
806,679 GBP2020-12-31
Other Debtors
3,042 GBP2021-12-31
2,267 GBP2020-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,721,666 GBP2021-12-31
2,446,666 GBP2020-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
53,798 GBP2021-12-31
25,321 GBP2020-12-31
Other Creditors
Amounts falling due within one year
61,898 GBP2021-12-31
33,984 GBP2020-12-31
  • FAIRFORD HOLDINGS UNITED KINGDOM LIMITED
    Info
    Registered number 05940030
    Cedar House, Hazell Drive, Newport, Gwent NP10 8FY
    Private Limited Company incorporated on 2006-09-19 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    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.