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
Ceased 2
  • 1
    Macorison, Philip Ian
    Director born in February 1949
    Individual (3 offsprings)
    Officer
    2007-03-08 ~ 2017-03-07
    OF - Director → CIF 0
  • 2
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-03-08 ~ 2007-03-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FAIRFAX REGISTRAR SERVICES LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical 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.
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Debtors
59,486 GBP2016-03-31
53,486 GBP2015-03-31
Cash at bank and in hand
100 GBP2016-03-31
100 GBP2015-03-31
Current Assets
59,586 GBP2016-03-31
53,586 GBP2015-03-31
Current liabilities
41,148 GBP2016-03-31
36,939 GBP2015-03-31
Net Current Assets/Liabilities
18,438 GBP2016-03-31
16,647 GBP2015-03-31
Total Assets Less Current Liabilities
18,438 GBP2016-03-31
16,647 GBP2015-03-31
Called-up share capital
100 GBP2016-03-31
100 GBP2015-03-31
Retained earnings
18,338 GBP2016-03-31
16,547 GBP2015-03-31
Shareholder's fund
18,438 GBP2016-03-31
16,647 GBP2015-03-31
Intangible fixed assets - Cost/valuation
15,336 GBP2015-03-31
Intangible fixed assets - Accumulated amortisation/impairment
15,336 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-03-31
Value of shares allotted
Class 1 ordinary share
100 GBP2016-03-31
100 GBP2015-03-31

Related profiles found in government register
  • FAIRFAX REGISTRAR SERVICES LIMITED
    Info
    Registered number 06146019
    85-87 Bayham Street, London NW1 0AG
    Private Limited Company incorporated on 2007-03-08 and dissolved on 2017-08-15 (10 years 5 months). The company status is Dissolved.
    CIF 0
  • FAIRFAX REGISTRAR SERVICES LIMITED
    S
    Registered number missing
    85-87 Bayham Street, London, NW1 0AG
    CIF 1
  • FAIRFAX REGISTRAR SERVICES LIMITED
    S
    Registered number 6146019
    85-87, Bayham Street, London, England, NW1 0AG
    ENGLAND
    CIF 2
  • FAIRFAX REGISTRAR SERVICES LIMITED
    S
    Registered number 6146019
    85-87, Bayham Street, London, Middlesex, United Kingdom, NW1 0AG
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments
Active 6
Ceased 3
  • 1
    HALFAERO LIMITED - 1996-07-03
    43 Manchester Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,434 GBP2023-12-31
    Officer
    2007-03-02 ~ 2010-11-30
    CIF 2 - Secretary → ME
  • 2
    43 Manchester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-03-02 ~ 2007-03-02
    CIF 1 - Secretary → ME
  • 3
    43 Manchester Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,358 GBP2024-03-31
    Officer
    2009-01-23 ~ 2019-01-01
    CIF 3 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.