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
    Appleton, Thomas Charles John
    Director born in April 1976
    Individual (39 offsprings)
    Officer
    2021-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Richard Grant
    Chartered Accountant born in July 1972
    Individual (32 offsprings)
    Officer
    2021-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Hawkins, Andrew Robert Eric
    Director born in December 1979
    Individual (47 offsprings)
    Officer
    2021-11-18 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Khimji, Mehdi Jafferali
    Real Estate Owner born in October 1957
    Individual (9 offsprings)
    Officer
    2014-11-07 ~ 2021-11-18
    OF - Director → CIF 0
    Mr Mehdi Khimji
    Born in October 1957
    Individual (9 offsprings)
    Person with significant control
    2019-04-30 ~ 2021-11-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Whitworth, Rickey Dean
    Executive born in January 1951
    Individual (17 offsprings)
    Officer
    2014-11-07 ~ 2021-11-18
    OF - Director → CIF 0
  • 3
    Khimji, Mahmood Jaffer
    Real Estate Owner born in July 1960
    Individual (9 offsprings)
    Officer
    2014-11-07 ~ 2021-11-18
    OF - Director → CIF 0
  • 4
    Lewin, Mark Jonathan
    Trust Practitioner born in May 1965
    Individual (22 offsprings)
    Officer
    2014-07-02 ~ 2014-11-12
    OF - Director → CIF 0
  • 5
    Womble, Paul Ray
    Executive born in November 1963
    Individual (14 offsprings)
    Officer
    2014-11-07 ~ 2021-11-18
    OF - Director → CIF 0
  • 6
    International House, Castle Hill, Victoria Road, Douglas, Isle Of Man
    Corporate (15 offsprings)
    Officer
    2014-07-02 ~ 2014-11-12
    PE - Secretary → CIF 0
  • 7
    Sarnia House, Le Truchot, St Peter Port, Guernsey, Guernsey
    Registered Corporate (1 parent, 49 offsprings)
    Person with significant control
    2021-11-18 ~ 2021-11-18
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

ONE FAIRCHILD STREET LIMITED

Previous name
HG EUROPE (SHOREDITCH) LTD. - 2021-12-02
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
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
4,555,268 GBP2017-12-31
3,457,296 GBP2016-12-31
Fixed Assets
4,555,268 GBP2017-12-31
3,457,296 GBP2016-12-31
Debtors
2,252,375 GBP2017-12-31
2,063,512 GBP2016-12-31
Cash at bank and in hand
452,018 GBP2017-12-31
79,072 GBP2016-12-31
Current Assets
2,704,393 GBP2017-12-31
2,142,584 GBP2016-12-31
Creditors
Amounts falling due within one year
-1,553,486 GBP2017-12-31
-929,610 GBP2016-12-31
Net Current Assets/Liabilities
1,150,907 GBP2017-12-31
1,212,974 GBP2016-12-31
Total Assets Less Current Liabilities
5,706,175 GBP2017-12-31
4,670,270 GBP2016-12-31
Net Assets/Liabilities
5,706,175 GBP2017-12-31
4,670,270 GBP2016-12-31
Equity
Called up share capital
1 GBP2017-12-31
1 GBP2016-12-31
Retained earnings (accumulated losses)
-2,127,952 GBP2017-12-31
-1,143,549 GBP2016-12-31
Equity
5,706,175 GBP2017-12-31
4,670,270 GBP2016-12-31
Average Number of Employees
62017-01-01 ~ 2017-12-31
62016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
4,555,268 GBP2017-12-31
3,457,296 GBP2016-12-31

  • ONE FAIRCHILD STREET LIMITED
    Info
    HG EUROPE (SHOREDITCH) LTD. - 2021-12-02
    Registered number 09112061
    2 St. James's Street, London SW1A 1EF
    Private Limited Company incorporated on 2014-07-02 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.