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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
    Dixon, Mark Ian
    Born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Tannahill, William Boyd
    Born in April 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ now
    OF - Director → CIF 0
  • 3
    INCORPORATE TRAVEL MANAGEMENT LIMITED - 2019-05-24
    icon of addressThe Salt Warehouse, Sowerby Bridge, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,591,338 GBP2018-09-30
    Person with significant control
    icon of calendar 2016-12-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mr Mark Ian Dixon
    Born in June 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Fletcher, Michael James
    Director born in November 1974
    Individual (99 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ 2018-09-20
    OF - Director → CIF 0
  • 3
    Leahy, Gerald John
    Director born in March 1984
    Individual
    Officer
    icon of calendar 2016-12-21 ~ 2017-10-10
    OF - Director → CIF 0
  • 4
    Marsden, Andrew Francis
    Company Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-17 ~ 2012-12-21
    OF - Director → CIF 0
    Mr Andrew Francis Marsden
    Born in February 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Watson, Howard Jeremy
    Company Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-17 ~ 2016-12-21
    OF - Director → CIF 0
    Mr Howard Jeremy Watson
    Born in October 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FAIRWAY INTERNATIONAL TRAVEL 2012 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,979,850 GBP2024-09-30
1,979,850 GBP2023-09-30
Cash at bank and in hand
100 GBP2024-09-30
100 GBP2023-09-30
Net Assets/Liabilities
1,979,950 GBP2024-09-30
1,979,950 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
1,979,850 GBP2024-09-30
1,979,850 GBP2023-09-30
Equity
1,979,950 GBP2024-09-30
1,979,950 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Investments in Subsidiaries
1,979,850 GBP2024-09-30
1,979,850 GBP2023-09-30
Cost valuation
1,979,850 GBP2023-09-30

Related profiles found in government register
  • FAIRWAY INTERNATIONAL TRAVEL 2012 LIMITED
    Info
    Registered number 07913409
    icon of addressThe Salt Warehouse, Sowerby Bridge, West Yorkshire HX6 2AG
    PRIVATE LIMITED COMPANY incorporated on 2012-01-17 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • FAIRWAY INTERNATIONAL TRAVEL 2012 LIMITED
    S
    Registered number 07913409
    icon of addressThe Old Woolcombers Mill, 12/14 Union Street South, Halifax, West Yorkshire, United Kingdom, HX1 2LE
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • FAIRWAY INTERNATIONAL TRAVEL 2012 LIMITED
    S
    Registered number 07913409
    icon of addressThe Salt Warehouse, Sowerby Bridge, West Yorkshire, England, HX6 2AG
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Salt Warehouse, Sowerby Bridge, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,261,544 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-12-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressThe Salt Warehouse, Sowerby Bridge, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,261,544 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-21
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.