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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
    Stelzer, Joseph Nigel David
    Born in June 1967
    Individual (71 offsprings)
    Officer
    icon of calendar 2025-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Goldstein, Jonathan Simon
    Born in March 1966
    Individual (125 offsprings)
    Officer
    icon of calendar 2015-05-22 ~ now
    OF - Director → CIF 0
  • 3
    icon of address72, Welbeck Street, London, England
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Ali, Arrif Sultan
    Vice President Finance born in July 1978
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-05-22 ~ 2018-06-22
    OF - Director → CIF 0
  • 2
    Cole, John
    Director born in April 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-03-27 ~ 2025-04-29
    OF - Director → CIF 0
  • 3
    Pilkington, Richard Michael
    Managing Director born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-06 ~ 2024-03-27
    OF - Director → CIF 0
  • 4
    Thorne, Anthony Gordon
    Chartered Secretary born in July 1949
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-04-28 ~ 2015-05-22
    OF - Director → CIF 0
  • 5
    Morgan, Jonathan Michael
    Company Director born in May 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-01-24 ~ 2023-01-04
    OF - Director → CIF 0
  • 6
    Porter, Allan
    Individual
    Officer
    icon of calendar 2015-05-22 ~ 2025-09-18
    OF - Secretary → CIF 0
  • 7
    Conway, Gary Alexander
    Company Director born in September 1973
    Individual (294 offsprings)
    Officer
    icon of calendar 2023-01-04 ~ 2025-09-18
    OF - Director → CIF 0
  • 8
    Bard, Sarah
    Company Director born in April 1982
    Individual (39 offsprings)
    Officer
    icon of calendar 2014-02-19 ~ 2015-05-22
    OF - Director → CIF 0
  • 9
    Conway, Stephen Stuart Solomon
    Company Director born in February 1948
    Individual (277 offsprings)
    Officer
    icon of calendar 2015-05-22 ~ 2025-03-31
    OF - Director → CIF 0
  • 10
    O'sullivan, Donagh
    Construction Director born in May 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-05-22 ~ 2022-01-24
    OF - Director → CIF 0
  • 11
    MORNINGTON SECRETARIES LIMITED - now
    BEECHES CONSTRUCTION LIMITED - 1998-12-30
    icon of address43 Mornington Road, Chingford, London, England
    Active Corporate (2 parents, 66 offsprings)
    Equity (Company account)
    23,672 GBP2024-06-30
    Officer
    2014-02-19 ~ 2015-05-22
    PE - Secretary → CIF 0
parent relation
Company in focus

FAIRCHILD PLACE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Administrative Expenses
-308,311 GBP2024-01-01 ~ 2024-12-31
-74,404 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,687,836 GBP2024-01-01 ~ 2024-12-31
-13,738,177 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,687,836 GBP2024-01-01 ~ 2024-12-31
-13,738,177 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-1,687,836 GBP2024-01-01 ~ 2024-12-31
-13,738,177 GBP2023-01-01 ~ 2023-12-31
Investment Property
4,430,915 GBP2024-12-31
4,800,916 GBP2023-12-31
Debtors
440,477 GBP2024-12-31
2,254,302 GBP2023-12-31
Cash at bank and in hand
2,253 GBP2024-12-31
2,056 GBP2023-12-31
Current Assets
442,730 GBP2024-12-31
2,256,358 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-24,144,585 GBP2024-12-31
Net Current Assets/Liabilities
-23,701,855 GBP2024-12-31
-23,155,245 GBP2023-12-31
Total Assets Less Current Liabilities
-19,270,940 GBP2024-12-31
-18,354,329 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,795,917 GBP2023-12-31
Net Assets/Liabilities
-21,838,082 GBP2024-12-31
-20,150,246 GBP2023-12-31
Equity
Called up share capital
280,000 GBP2024-12-31
280,000 GBP2023-12-31
280,000 GBP2022-12-31
Retained earnings (accumulated losses)
-22,118,082 GBP2024-12-31
-20,430,246 GBP2023-12-31
-6,692,069 GBP2022-12-31
Equity
-21,838,082 GBP2024-12-31
-20,150,246 GBP2023-12-31
-6,412,069 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,687,836 GBP2024-01-01 ~ 2024-12-31
-13,738,177 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
16,150 GBP2024-01-01 ~ 2024-12-31
Investment Property - Fair Value Model
4,430,915 GBP2024-12-31
4,800,916 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
337,978 GBP2024-12-31
1,101 GBP2023-12-31
Other Debtors
Current
18,672 GBP2024-12-31
2,236,909 GBP2023-12-31
Prepayments/Accrued Income
Current
83,827 GBP2024-12-31
16,292 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
440,477 GBP2024-12-31
Amounts falling due within one year, Current
2,254,302 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
85,000 GBP2024-12-31
85,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,788 GBP2024-12-31
12,371 GBP2023-12-31
Amounts owed to group undertakings
Current
23,870,687 GBP2024-12-31
25,273,613 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
186,110 GBP2024-12-31
40,619 GBP2023-12-31
Creditors
Current
24,144,585 GBP2024-12-31
25,411,603 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
771,226 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,795,916 GBP2024-12-31
1,795,917 GBP2023-12-31
Creditors
Non-current
2,567,142 GBP2024-12-31
1,795,917 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
85,000 GBP2024-12-31
85,000 GBP2023-12-31
Minimum gross finance lease payments owing
20,400,000 GBP2024-12-31
20,570,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
1,880,916 GBP2024-12-31
1,880,917 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
69,315 GBP2024-12-31
0 GBP2023-12-31
Between two and five year
480,685 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
550,000 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
  • FAIRCHILD PLACE LIMITED
    Info
    Registered number 08901522
    icon of address72 Welbeck Street, London W1G 0AY
    PRIVATE LIMITED COMPANY incorporated on 2014-02-19 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    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.