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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 4
  • 1
    Osseiran, Salah Eddin
    Born in January 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-09-19 ~ now
    OF - Director → CIF 0
    Mr Salah Eddin Osseiran
    Born in January 1955
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Tuke, Charles William
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Dahl, Bengt Alexander
    Born in October 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Osseiran, Ramy
    Born in June 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-03-08 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Dahl, Bengt Algot
    Director born in May 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2024-11-18
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Lea Yeat Limited
    Individual
    Officer
    icon of calendar 2006-09-19 ~ 2006-09-19
    OF - Director → CIF 0
  • 3
    icon of address22 Melton Street, London
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    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
Property, Plant & Equipment
1,839 GBP2024-12-31
2,942 GBP2023-12-31
Debtors
273,893 GBP2024-12-31
222,374 GBP2023-12-31
Cash at bank and in hand
46,925 GBP2024-12-31
68,188 GBP2023-12-31
Total Assets Less Current Liabilities
184,437 GBP2024-12-31
-466,973 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
184,436 GBP2024-12-31
-466,974 GBP2023-12-31
Equity
184,437 GBP2024-12-31
-466,973 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
9,274 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,435 GBP2024-12-31
6,332 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,103 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
1,839 GBP2024-12-31
2,942 GBP2023-12-31
Other Debtors
Amounts falling due within one year
3,408 GBP2024-12-31
3,075 GBP2023-12-31
Other Taxation & Social Security Payable
Current
58,222 GBP2024-12-31
52,152 GBP2023-12-31
Other Creditors
Current
79,998 GBP2024-12-31
708,325 GBP2023-12-31
Creditors
Current
138,220 GBP2024-12-31
760,477 GBP2023-12-31

  • FAIRFORD HOLDINGS UNITED KINGDOM LIMITED
    Info
    Registered number 05940030
    icon of addressCedar House, Hazell Drive, Newport, Gwent NP10 8FY
    PRIVATE LIMITED COMPANY incorporated on 2006-09-19 (19 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.