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 2
  • 1
    Khokhar, Akeel
    Finance Analyst born in July 1992
    Individual (1 offspring)
    Officer
    2024-12-23 ~ now
    OF - director → CIF 0
  • 2
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, England
    Corporate (4 parents, 878 offsprings)
    Officer
    2024-12-23 ~ now
    OF - secretary → CIF 0
Ceased 7
  • 1
    Gough, David Edward
    Director born in January 1972
    Individual (85 offsprings)
    Officer
    2016-12-06 ~ 2024-12-23
    OF - director → CIF 0
  • 2
    Leary, John Christopher
    Born in September 1960
    Individual (1 offspring)
    Officer
    2009-12-23 ~ 2014-04-22
    OF - director → CIF 0
  • 3
    Howard, Michael Peter
    Managing Director born in August 1977
    Individual (39 offsprings)
    Officer
    2014-04-22 ~ 2016-12-06
    OF - director → CIF 0
  • 4
    Ward, Michael James
    Solicitor born in January 1959
    Individual (266 offsprings)
    Officer
    2008-12-01 ~ 2009-12-23
    OF - director → CIF 0
  • 5
    GATELEY INCORPORATIONS LIMITED - now
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands
    Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-12-01 ~ 2009-12-03
    PE - director → CIF 0
  • 6
    One Eleven, Edmund Street, Birmingham
    Corporate (3 parents, 88 offsprings)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2009-12-23 ~ 2024-12-23
    PE - director → CIF 0
    Person with significant control
    2016-04-06 ~ 2024-12-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-12-01 ~ 2024-12-23
    PE - secretary → CIF 0
parent relation
Company in focus

FAIRFIELDS MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net Assets/Liabilities
0 GBP2020-03-31
0 GBP2019-03-31
Equity
0 GBP2020-03-31
0 GBP2019-03-31

  • FAIRFIELDS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 06762178
    Rmg House, Essex Road, Hoddesdon EN11 0DR
    Private Company Limited By Guarantee Without Share Capital incorporated on 2008-12-01 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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.