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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 4
  • 1
    Whelan, John Gregory
    Born in March 1946
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Whelan, Kevin Peter
    Born in June 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Mcgranaghan, Terence Patrick
    Born in March 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressFairlie House, 2 - 6 Uffington Road, West Norwood, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -2,713,615 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Canning, Hazelyn Angela
    Finance Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-10 ~ 2016-07-12
    OF - Director → CIF 0
    Canning, Hazelyn
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-23 ~ 2016-07-12
    OF - Secretary → CIF 0
  • 2
    Whelan, Sean
    Individual
    Officer
    icon of calendar 2010-09-10 ~ 2011-02-23
    OF - Secretary → CIF 0
parent relation
Company in focus

FAIRLIE PROPERTIES LIMITED

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
    icon of address2 - 6 Uffington Road West Norwood, London SE27 0RW
    PRIVATE LIMITED COMPANY incorporated on 2010-09-10 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.