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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
    Mai, Sisse Louise
    Born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Mitchell, Stewart Andrew Alan
    Born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 3
    DARWINS IFA LIMITED - now
    CARNING LTD - 2006-02-24
    icon of address6, Lysholt Allé, 7100, Vejle, Denmark
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,170 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Funch, John Jorgen
    Company Director born in September 1968
    Individual
    Officer
    icon of calendar 2017-04-05 ~ 2023-10-01
    OF - Director → CIF 0
  • 2
    Jensen, Ingvar
    Director born in July 1966
    Individual
    Officer
    icon of calendar 2011-11-15 ~ 2017-04-05
    OF - Director → CIF 0
  • 3
    icon of address124, Baker Street, London, England
    Active Corporate (2 parents, 314 offsprings)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2011-11-15 ~ 2012-08-06
    PE - Secretary → CIF 0
parent relation
Company in focus

FAIRWIND INSTALLATION LTD

Standard Industrial Classification
43290 - Other Construction Installation
43210 - Electrical Installation
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Intangible Assets
107,267 GBP2024-12-31
Fixed Assets - Investments
-37,273 GBP2024-12-31
-37,273 GBP2023-12-31
Fixed Assets
69,994 GBP2024-12-31
-37,273 GBP2023-12-31
Debtors
1,254,779 GBP2024-12-31
1,843,498 GBP2023-12-31
Cash at bank and in hand
223,565 GBP2024-12-31
92,243 GBP2023-12-31
Current Assets
1,478,344 GBP2024-12-31
1,935,741 GBP2023-12-31
Creditors
Current
278,991 GBP2024-12-31
191,109 GBP2023-12-31
Net Current Assets/Liabilities
1,199,353 GBP2024-12-31
1,744,632 GBP2023-12-31
Total Assets Less Current Liabilities
1,269,347 GBP2024-12-31
1,707,359 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Revaluation reserve
-1,210 GBP2024-12-31
-1,210 GBP2023-12-31
Retained earnings (accumulated losses)
1,269,557 GBP2024-12-31
1,707,569 GBP2023-12-31
Equity
1,269,347 GBP2024-12-31
1,707,359 GBP2023-12-31
Average Number of Employees
252024-01-01 ~ 2024-12-31
972023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
109,711 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,444 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,444 GBP2024-12-31
Intangible Assets
Other than goodwill
107,267 GBP2024-12-31
Investments in Group Undertakings
Cost valuation
-37,273 GBP2023-12-31
Investments in Group Undertakings
-37,273 GBP2024-12-31
-37,273 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
38,686 GBP2024-12-31
715,203 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,042,980 GBP2024-12-31
656,513 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
173,113 GBP2024-12-31
471,782 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,254,779 GBP2024-12-31
1,843,498 GBP2023-12-31
Trade Creditors/Trade Payables
Current
75,787 GBP2024-12-31
43,551 GBP2023-12-31
Other Taxation & Social Security Payable
Current
138,179 GBP2024-12-31
135,387 GBP2023-12-31
Other Creditors
Current
65,025 GBP2024-12-31
12,171 GBP2023-12-31

  • FAIRWIND INSTALLATION LTD
    Info
    Registered number 07848643
    icon of addressEaling Cross 85 Uxbridge Road, 1st Floor, London W5 5TH
    PRIVATE LIMITED COMPANY incorporated on 2011-11-15 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    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.