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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
    Green, Tim
    Born in December 1979
    Individual (5 offsprings)
    Officer
    2018-05-15 ~ now
    OF - Director → CIF 0
    Mr Timothy Green
    Born in December 1979
    Individual (5 offsprings)
    Person with significant control
    2018-05-15 ~ 2025-12-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Green, Esther Ruth
    Born in July 1977
    Individual (1 offspring)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Kahan, Barbara
    Director born in June 1931
    Individual (50907 offsprings)
    Officer
    2011-02-16 ~ 2011-02-16
    OF - Director → CIF 0
  • 4
    Fairchild, Paul William
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    2011-02-16 ~ 2018-05-15
    OF - Director → CIF 0
    Mr Paul William Fairchild
    Born in July 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Rust, Glenn Melvyn Bonney
    Director born in February 1973
    Individual (16 offsprings)
    Officer
    2018-05-15 ~ 2021-11-22
    OF - Director → CIF 0
    Mr Glenn Rust
    Born in February 1973
    Individual (16 offsprings)
    Person with significant control
    2018-05-15 ~ 2021-11-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    RIVIERA EXECUTIVE TRAVEL LTD 08203534
    Unit 17, Ashley Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-12-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FAIRCHILD MOTOR COMPANY LIMITED

Period: 2011-02-16 ~ now
Company number: 07532448
Registered name
FAIRCHILD MOTOR COMPANY LIMITED - now
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Fixed Assets
22,106 GBP2025-02-28
16,135 GBP2024-02-29
Current Assets
75,938 GBP2025-02-28
62,467 GBP2024-02-29
Creditors
Amounts falling due within one year
-56,374 GBP2025-02-28
-62,623 GBP2024-02-29
Net Current Assets/Liabilities
25,673 GBP2025-02-28
8,692 GBP2024-02-29
Total Assets Less Current Liabilities
47,779 GBP2025-02-28
24,827 GBP2024-02-29
Creditors
Amounts falling due after one year
0 GBP2025-02-28
-13,671 GBP2024-02-29
Net Assets/Liabilities
47,779 GBP2025-02-28
11,156 GBP2024-02-29
Equity
47,779 GBP2025-02-28
11,156 GBP2024-02-29
Average Number of Employees
32024-03-01 ~ 2025-02-28
32023-03-01 ~ 2024-02-29

  • FAIRCHILD MOTOR COMPANY LIMITED
    Info
    Registered number 07532448
    113 - 115 Codicote Road, Welwyn, Hertfordshire AL6 9TY
    PRIVATE LIMITED COMPANY incorporated on 2011-02-16 (15 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    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.