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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 7
  • 1
    Hulme, Douglas James Morley
    Consultant born in October 1943
    Individual (326 offsprings)
    Officer
    2008-09-30 ~ 2014-06-09
    OF - Director → CIF 0
  • 2
    Hulme, Sarah Lynn
    None Supplied born in July 1946
    Individual (181 offsprings)
    Officer
    2014-06-09 ~ 2016-06-17
    OF - Director → CIF 0
  • 3
    Tiozzo, Fabio
    Born in November 1965
    Individual (1 offspring)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
    Mr Fabio Tiozzo
    Born in November 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Kochan, Shane Donald Joseph
    Director born in May 1982
    Individual (35 offsprings)
    Officer
    2016-06-17 ~ 2017-06-01
    OF - Director → CIF 0
  • 5
    LINCOLN SECRETARIES LIMITED
    04382026
    3 The Shrubberies, George Lane, South Woodford, London, United Kingdom
    Active Corporate (7 parents, 306 offsprings)
    Officer
    2007-04-03 ~ 2016-06-17
    OF - Secretary → CIF 0
  • 6
    STRAND DIRECTORS LIMITED
    03810021
    Third Floor East, 12 Bridewell Place, London, United Kingdom
    Dissolved Corporate (6 parents, 47 offsprings)
    Officer
    2007-04-03 ~ 2013-03-01
    OF - Director → CIF 0
  • 7
    KINGSLEY SECRETARIES LIMITED
    - now 04933369
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Active Corporate (12 parents, 975 offsprings)
    Officer
    2016-06-17 ~ 2017-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

GB FAIRWAY LIMITED

Period: 2007-04-03 ~ now
Company number: 06200895
Registered name
GB FAIRWAY LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
3,500 GBP2024-12-31
3,500 GBP2023-12-31
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
3,501 GBP2024-12-31
3,501 GBP2023-12-31
Net Current Assets/Liabilities
296 GBP2024-12-31
296 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
295 GBP2024-12-31
295 GBP2023-12-31
Equity
296 GBP2024-12-31
296 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
3,500 GBP2024-12-31
3,500 GBP2023-12-31
Other Creditors
Current
3,205 GBP2024-12-31
3,205 GBP2023-12-31

  • GB FAIRWAY LIMITED
    Info
    Registered number 06200895
    Lynton House, 7-12 Tavistock Square, London, England WC1H 9BQ
    PRIVATE LIMITED COMPANY incorporated on 2007-04-03 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.