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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 3
  • 1
    Ward, Andrew Michael
    Born in April 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ now
    OF - Director → CIF 0
    Ward, Andrew
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Martin, Christopher
    Born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of address73 - 79, Clarence Street, Hull, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    953,100 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-03-29 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Fairburn, Peter
    Director born in June 1953
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2012-05-04
    OF - Director → CIF 0
  • 2
    Nicholson, Anthony James
    Electrical Engineer born in March 1956
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2016-06-10
    OF - Director → CIF 0
  • 3
    icon of addressRegents Court, Princess Street, Hull, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-03-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FAIRBURNS HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-03-31
1 GBP2023-03-31

Related profiles found in government register
  • FAIRBURNS HOLDINGS LIMITED
    Info
    Registered number 06853068
    icon of address73-79 Clarence Street, Hull HU9 1DH
    PRIVATE LIMITED COMPANY incorporated on 2009-03-19 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • FAIRBURNS ENGINEERING LIMITED
    S
    Registered number 06853068
    icon of addressRegents Court, Princess Street, Hull, East Riding Of Yorkshire, England, HU2 8BA
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • F ENGINEERING LIMITED - 2009-04-01
    icon of address73-79 Clarence Street, Hull
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-29
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.