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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 6
  • 1
    Whelan, John Gregory
    Born in March 1946
    Individual (14 offsprings)
    Officer
    2010-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Mcgranaghan, Terence Patrick
    Born in March 1959
    Individual (10 offsprings)
    Officer
    2017-06-30 ~ 2026-02-10
    OF - Director → CIF 0
  • 3
    Whelan, Sean
    Individual (5 offsprings)
    Officer
    2010-09-10 ~ 2011-02-23
    OF - Secretary → CIF 0
  • 4
    Canning, Hazelyn Angela
    Finance Director born in October 1958
    Individual (9 offsprings)
    Officer
    2014-01-10 ~ 2016-07-12
    OF - Director → CIF 0
    Canning, Hazelyn
    Individual (9 offsprings)
    Officer
    2011-02-23 ~ 2016-07-12
    OF - Secretary → CIF 0
  • 5
    Whelan, Kevin Peter
    Born in June 1957
    Individual (6 offsprings)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
  • 6
    FAIRLIE HOLDINGS LIMITED
    07318751
    Fairlie House, 2 - 6 Uffington Road, West Norwood, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FAIRLIE PROPERTIES LIMITED

Period: 2010-09-10 ~ now
Company number: 07372402
Registered name
FAIRLIE PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment
7,889,340 GBP2024-06-30
7,951,354 GBP2023-06-30
Fixed Assets
7,889,340 GBP2024-06-30
7,951,354 GBP2023-06-30
Debtors
Current
8,527,963 GBP2024-06-30
6,304,400 GBP2023-06-30
Cash at bank and in hand
305 GBP2024-06-30
746 GBP2023-06-30
Current Assets
8,528,268 GBP2024-06-30
6,305,146 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-11,782,330 GBP2023-06-30
Net Current Assets/Liabilities
3,312,232 GBP2024-06-30
-5,477,184 GBP2023-06-30
Total Assets Less Current Liabilities
11,201,572 GBP2024-06-30
2,474,170 GBP2023-06-30
Net Assets/Liabilities
2,331,814 GBP2024-06-30
2,474,170 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
2,330,814 GBP2024-06-30
2,473,170 GBP2023-06-30
Equity
2,331,814 GBP2024-06-30
2,474,170 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Buildings
8,619,320 GBP2024-06-30
8,619,320 GBP2023-06-30
Property, Plant & Equipment
Buildings
7,889,340 GBP2024-06-30
7,951,354 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
8,258,845 GBP2024-06-30
6,284,749 GBP2023-06-30
Other Debtors
Current
4,539 GBP2023-06-30
Prepayments/Accrued Income
Current
269,118 GBP2024-06-30
15,112 GBP2023-06-30
Cash and Cash Equivalents
305 GBP2024-06-30
746 GBP2023-06-30
Bank Borrowings
Current
130,242 GBP2024-06-30
7,214,947 GBP2023-06-30
Amounts owed to group undertakings
Current
4,856,109 GBP2024-06-30
4,567,383 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
229,685 GBP2024-06-30
Creditors
Current
5,216,036 GBP2024-06-30
11,782,330 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-06-30
1,000 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30

  • FAIRLIE PROPERTIES LIMITED
    Info
    Registered number 07372402
    2 - 6 Uffington Road West Norwood, London SE27 0RW
    PRIVATE LIMITED COMPANY incorporated on 2010-09-10 (15 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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