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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 8
  • 1
    Matthew Fox
    Individual (1 offspring)
    Insolvency
    2020-11-10 ~ 2024-09-12
    IP - (Case 1) practitioner → CIF 0
  • 2
    Alan Brian Coleman
    Individual (1656 offsprings)
    Insolvency
    2024-09-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Marco Piacquadio
    Individual (1 offspring)
    Insolvency
    2024-09-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Noon, Penelope Ann
    Individual (1 offspring)
    Officer
    2008-01-04 ~ now
    OF - Secretary → CIF 0
  • 5
    Mrs Penny Noon
    Born in January 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Noon, Philip
    Computer Consultant born in April 1960
    Individual (1 offspring)
    Officer
    2008-01-04 ~ now
    OF - Director → CIF 0
    Mr Philip Noon
    Born in April 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 7
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2008-01-03 ~ 2008-01-03
    OF - Nominee Director → CIF 0
  • 8
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2008-01-03 ~ 2008-01-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FAIRHAVEN CONSULTING (UK) LIMITED

Period: 2008-01-03 ~ 2025-06-04
Company number: 06463080
Registered name
FAIRHAVEN CONSULTING (UK) LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
364,760 GBP2020-01-31
335,717 GBP2019-01-31
Creditors
Amounts falling due within one year
-97,875 GBP2020-01-31
-98,204 GBP2019-01-31
Net Current Assets/Liabilities
266,885 GBP2020-01-31
237,513 GBP2019-01-31
Total Assets Less Current Liabilities
266,885 GBP2020-01-31
237,513 GBP2019-01-31
Net Assets/Liabilities
266,885 GBP2020-01-31
237,513 GBP2019-01-31
Equity
266,885 GBP2020-01-31
237,513 GBP2019-01-31
Average Number of Employees
12019-02-01 ~ 2020-01-31
12018-02-01 ~ 2019-01-31

  • FAIRHAVEN CONSULTING (UK) LIMITED
    Info
    Registered number 06463080
    Bizspace Steelhouse Plot 4300 Solent Business Park, Whiteley, Fareham, Hampshire PO15 7FP
    PRIVATE LIMITED COMPANY incorporated on 2008-01-03 and dissolved on 2025-06-04 (17 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2020-01-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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