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
    Rule, Malcolm Stuart
    Individual (1 offspring)
    Officer
    2023-10-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Fry, Adrian Christopher
    Company Director born in April 1978
    Individual (3 offsprings)
    Officer
    2018-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Segall, Anne Melanie
    Hr Director born in October 1959
    Individual (3 offsprings)
    Officer
    2015-08-20 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Alderman, Anthony Richard
    Partner born in July 1977
    Individual (1 offspring)
    Officer
    2014-10-20 ~ 2015-07-23
    OF - Director → CIF 0
  • 2
    Burnfield, Alexander John, Dr
    Retd Consultant In Child And Adolescent Psychiatry born in December 1944
    Individual
    Officer
    2014-10-20 ~ 2020-12-18
    OF - Director → CIF 0
  • 3
    Maxwell, Elaine, Dr
    Associate Professor In Leadership born in June 1958
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2017-06-16
    OF - Director → CIF 0
  • 4
    Sheath, Vivien Anne
    Company Director born in January 1959
    Individual (1 offspring)
    Officer
    2014-04-04 ~ 2014-10-20
    OF - Director → CIF 0
    Sheath, Vivien Anne
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 5
    Cree, Diana Elizabeth
    Marketing Director born in April 1964
    Individual (1 offspring)
    Officer
    2021-12-17 ~ 2025-03-20
    OF - Director → CIF 0
  • 6
    Pilgrim, David
    Director born in October 1950
    Individual
    Officer
    2018-03-23 ~ 2023-06-19
    OF - Director → CIF 0
  • 7
    Mchugh, Thomas Nichol
    Company Director born in September 1975
    Individual (3 offsprings)
    Officer
    2014-04-04 ~ 2014-10-20
    OF - Director → CIF 0
  • 8
    Moran, Paul James
    Company Director born in September 1964
    Individual (2 offsprings)
    Officer
    2014-04-04 ~ 2014-10-20
    OF - Director → CIF 0
  • 9
    Davies, Ian Robert
    Chartered Accountant born in April 1955
    Individual (55 offsprings)
    Officer
    2015-05-14 ~ 2021-06-24
    OF - Director → CIF 0
  • 10
    Mills, Maria Kathryn
    Regional Director born in June 1965
    Individual (3 offsprings)
    Officer
    2014-10-20 ~ 2015-08-20
    OF - Director → CIF 0
parent relation
Company in focus

FAIR WAYS FOUNDATION

Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
3,266,466 GBP2019-10-31
3,042,091 GBP2018-10-31
Fixed Assets - Investments
3,035,030 GBP2019-10-31
3,035,030 GBP2018-10-31
Fixed Assets
6,301,496 GBP2019-10-31
6,077,121 GBP2018-10-31
Debtors
26,512 GBP2019-10-31
19,496 GBP2018-10-31
Cash at bank and in hand
1,709,653 GBP2019-10-31
1,290,795 GBP2018-10-31
Current Assets
1,736,165 GBP2019-10-31
1,310,291 GBP2018-10-31
Net Current Assets/Liabilities
1,347,818 GBP2019-10-31
1,000,967 GBP2018-10-31
Total Assets Less Current Liabilities
7,649,314 GBP2019-10-31
7,078,088 GBP2018-10-31
Net Assets/Liabilities
3,928,974 GBP2019-10-31
3,183,391 GBP2018-10-31
Equity
3,928,974 GBP2019-10-31
3,183,391 GBP2018-10-31
Property, Plant & Equipment - Gross Cost
Buildings
3,266,466 GBP2019-10-31
3,042,091 GBP2018-10-31
Property, Plant & Equipment
Buildings
3,266,466 GBP2019-10-31
3,042,091 GBP2018-10-31
Investments in Subsidiaries
3,035,030 GBP2019-10-31
3,035,030 GBP2018-10-31
Prepayments/Accrued Income
Current
26,512 GBP2019-10-31
19,496 GBP2018-10-31
Bank Borrowings
Current
58,979 GBP2019-10-31
54,784 GBP2018-10-31
Amounts owed to group undertakings
Current
44,801 GBP2019-10-31
Accrued Liabilities/Deferred Income
Current
42,930 GBP2019-10-31
29,732 GBP2018-10-31
Bank Borrowings
Non-current
1,922,778 GBP2019-10-31
1,849,162 GBP2018-10-31

Related profiles found in government register
  • FAIR WAYS FOUNDATION
    Info
    Registered number 08979945
    Building 1000 Western Road, Portsmouth PO6 3EN
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2014-04-04 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • FAIR WAYS FOUNDATION
    S
    Registered number 08979945
    Building 1000, Western Road, Portsmouth, England, PO6 3EZ
    Foundation in Companies House, England
    CIF 1
  • FAIR WAYS FOUNDATION
    S
    Registered number 08979945
    Fairways House, Alpha Business Park, Mount Pleasant Road, Southampton, England, SO14 0QB
    Company Limited By Guarantee in Registrar Of Companies England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FAIRWAYS SECURITIES LIMITED - 2014-12-19
    Building 1000 Western Road, Portsmouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    164,828 GBP2021-10-31
    Person with significant control
    2021-12-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    CORNERSTONE FOSTER CARE LIMITED - 2005-05-25
    Ground Floor Building 1000 Western Road, Portsmouth, Hampshire, England
    Converted / Closed Corporate (6 parents, 1 offspring)
    Equity (Company account)
    906,260 GBP2020-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.