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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 19
  • 1
    O'connor, Christopher John
    Retired born in January 1955
    Individual (3 offsprings)
    Officer
    2016-04-14 ~ 2018-11-07
    OF - Director → CIF 0
    Mr Christopher John O'connor
    Born in January 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-14 ~ 2018-11-07
    PE - Has significant influence or controlCIF 0
  • 2
    Mcaree, Louise
    Banking born in January 1978
    Individual (1 offspring)
    Officer
    2018-11-07 ~ 2023-09-11
    OF - Director → CIF 0
    Mrs Louise Mcaree
    Born in January 1978
    Individual (1 offspring)
    Person with significant control
    2018-11-07 ~ 2023-01-05
    PE - Has significant influence or controlCIF 0
  • 3
    Booton, David
    Director born in February 1970
    Individual (1 offspring)
    Officer
    2020-01-24 ~ 2023-01-05
    OF - Director → CIF 0
    Mr David Booton
    Born in February 1970
    Individual (1 offspring)
    Person with significant control
    2020-01-24 ~ 2023-01-05
    PE - Has significant influence or controlCIF 0
  • 4
    Moore, Carol Anne
    Born in January 1948
    Individual (1 offspring)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
  • 5
    Selby, Lynn Nicola
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
  • 6
    Baker, Malcolm John
    Chartered Surveyor born in May 1945
    Individual (3 offsprings)
    Officer
    2014-01-07 ~ 2016-04-14
    OF - Director → CIF 0
  • 7
    Forrester, Andrew Victor
    Pilot born in January 1968
    Individual (1 offspring)
    Officer
    2016-04-14 ~ 2019-09-01
    OF - Director → CIF 0
    Mr Andrew Victor Forrester
    Born in January 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-14 ~ 2019-04-03
    PE - Has significant influence or controlCIF 0
  • 8
    Bailey, Mark Patrick Miles
    Director born in October 1965
    Individual (156 offsprings)
    Officer
    2013-02-13 ~ 2014-02-12
    OF - Director → CIF 0
  • 9
    Hardy, Jack
    Company Director born in February 1990
    Individual (5 offsprings)
    Officer
    2023-01-05 ~ 2023-05-11
    OF - Director → CIF 0
  • 10
    Legassick, David Thomas
    Insurance born in July 1975
    Individual (2 offsprings)
    Officer
    2016-04-14 ~ 2019-09-01
    OF - Director → CIF 0
    Mr David Thomas Legassick
    Born in July 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-14 ~ 2019-04-03
    PE - Has significant influence or controlCIF 0
  • 11
    Lavin, Maria Lesley
    Vice President Human Resources born in May 1963
    Individual (1 offspring)
    Officer
    2014-01-07 ~ 2016-04-14
    OF - Director → CIF 0
  • 12
    Sri-balakumaran, Kathirkamathasan
    Director born in October 1953
    Individual (47 offsprings)
    Officer
    2013-02-13 ~ 2014-02-06
    OF - Director → CIF 0
  • 13
    Bellwood, Simon Tane
    Director born in September 1973
    Individual (5 offsprings)
    Officer
    2019-09-05 ~ 2023-01-05
    OF - Director → CIF 0
    Mr Simon Tane Bellwood
    Born in September 1973
    Individual (5 offsprings)
    Person with significant control
    2019-09-05 ~ 2023-01-05
    PE - Has significant influence or controlCIF 0
  • 14
    Ennis, Gary Martin
    Born in September 1969
    Individual (195 offsprings)
    Officer
    2013-02-13 ~ 2014-02-12
    OF - Director → CIF 0
  • 15
    Bastow, Richard John
    Cruise Industry Consultant born in September 1953
    Individual (10 offsprings)
    Officer
    2014-01-07 ~ 2016-04-14
    OF - Director → CIF 0
  • 16
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Active Corporate (28 parents, 3084 offsprings)
    Officer
    2014-01-07 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 17
    CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD
    10133997 05157197
    Suite 7 Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, United Kingdom
    Active Corporate (1 parent, 117 offsprings)
    Officer
    2023-10-09 ~ now
    OF - Secretary → CIF 0
  • 18
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2013-02-13 ~ 2013-02-13
    OF - Director → CIF 0
  • 19
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol, Avon, United Kingdom
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2013-02-13 ~ 2013-02-13
    OF - Director → CIF 0
    2013-02-13 ~ 2013-02-13
    OF - Secretary → CIF 0
parent relation
Company in focus

FAIRWAY COPSE (BRASTED) MANAGEMENT COMPANY LIMITED

Period: 2013-02-13 ~ now
Company number: 08401227
Registered name
FAIRWAY COPSE (BRASTED) MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29

  • FAIRWAY COPSE (BRASTED) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 08401227
    Suite 7 Phoenix House Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey RH1 5JY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2013-02-13 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-01-31
    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 March 2026 and licensed under the Open Government Licence v3.0.