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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
    Mcgranaghan, Terence Patrick
    Born in March 1959
    Individual (10 offsprings)
    Officer
    2017-06-30 ~ 2026-02-10
    OF - Director → CIF 0
  • 2
    Whelan, John Gregory
    Born in March 1946
    Individual (14 offsprings)
    Officer
    2010-09-10 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    Whelan, Sean
    Individual (5 offsprings)
    Officer
    2010-09-10 ~ 2011-02-23
    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
Property, Plant & Equipment
7,827,326 GBP2025-06-30
7,889,340 GBP2024-06-30
Debtors
Current
7,994,025 GBP2025-06-30
8,527,963 GBP2024-06-30
Cash at bank and in hand
21,063 GBP2025-06-30
305 GBP2024-06-30
Current Assets
8,015,088 GBP2025-06-30
8,528,268 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-4,950,406 GBP2025-06-30
4,950,406 GBP2025-06-30
-5,216,036 GBP2024-06-30
Net Current Assets/Liabilities
3,064,682 GBP2025-06-30
3,312,232 GBP2024-06-30
Total Assets Less Current Liabilities
10,892,008 GBP2025-06-30
11,201,572 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-8,792,008 GBP2025-06-30
-8,869,758 GBP2024-06-30
Net Assets/Liabilities
2,100,000 GBP2025-06-30
2,331,814 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Retained earnings (accumulated losses)
2,099,000 GBP2025-06-30
2,330,814 GBP2024-06-30
Equity
2,100,000 GBP2025-06-30
2,331,814 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
8,619,320 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
791,994 GBP2025-06-30
729,980 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
62,014 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
7,827,326 GBP2025-06-30
7,889,340 GBP2024-06-30
Prepayments
269,118 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
7,994,025 GBP2025-06-30
Amounts falling due within one year, Current
8,527,963 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
83,619 GBP2025-06-30
Non-current, Amounts falling due after one year
8,792,008 GBP2025-06-30
8,869,758 GBP2024-06-30
Bank Borrowings
Current
83,619 GBP2025-06-30
130,242 GBP2024-06-30
Non-current
8,792,008 GBP2025-06-30
8,869,758 GBP2024-06-30

  • 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 8 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 April 2026 and licensed under the Open Government Licence v3.0.