logo
explain how to read the page

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 4
  • 1
    MÜllertz, Camilla Pontoppidan
    Born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Alexander Stig Paciorek Nielsen
    Born in January 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-10-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mullertz, Mads Gorm
    Born in January 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-04-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressRiverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    41,083 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Eric Korre Horten
    Born in July 1953
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-21
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Lone Andersen
    Born in May 1948
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-21
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Lars Stig Nielsen
    Born in July 1941
    Individual
    Person with significant control
    icon of calendar 2016-07-21 ~ 2019-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    icon of addressCvr -nr 33962940, C/o Lars Stig Nielsen, Melchiorsvej 15, 2950 Vedbaek, Denmark
    Corporate
    Person with significant control
    2019-04-06 ~ 2023-10-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

FAIRMILE ADVISORS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Turnover/Revenue
60,000 GBP2023-04-01 ~ 2024-03-31
60,000 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
60,000 GBP2023-04-01 ~ 2024-03-31
60,000 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-3,845 GBP2023-04-01 ~ 2024-03-31
-856 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
56,155 GBP2023-04-01 ~ 2024-03-31
59,144 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
27,801 GBP2023-04-01 ~ 2024-03-31
3,055,865 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-5,426 GBP2023-04-01 ~ 2024-03-31
-11,162 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
22,375 GBP2023-04-01 ~ 2024-03-31
3,044,703 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1,570,362 GBP2024-03-31
1,570,362 GBP2023-03-31
Fixed Assets
1,570,362 GBP2024-03-31
1,570,362 GBP2023-03-31
Debtors
Current
15,000 GBP2024-03-31
15,028 GBP2023-03-31
Cash at bank and in hand
85,022 GBP2024-03-31
67,164 GBP2023-03-31
Current Assets
100,022 GBP2024-03-31
82,192 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-14,328 GBP2024-03-31
-18,873 GBP2023-03-31
Net Current Assets/Liabilities
85,694 GBP2024-03-31
63,319 GBP2023-03-31
Total Assets Less Current Liabilities
1,656,056 GBP2024-03-31
1,633,681 GBP2023-03-31
Net Assets/Liabilities
1,643,556 GBP2024-03-31
1,621,181 GBP2023-03-31
Equity
Called up share capital
25,000 GBP2024-03-31
25,000 GBP2023-03-31
25,000 GBP2022-04-01
Other miscellaneous reserve
1,492,891 GBP2024-03-31
1,492,891 GBP2023-03-31
1,492,891 GBP2022-04-01
Retained earnings (accumulated losses)
125,665 GBP2024-03-31
103,290 GBP2023-03-31
108,587 GBP2022-04-01
Equity
1,643,556 GBP2024-03-31
1,621,181 GBP2023-03-31
1,626,478 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
22,375 GBP2023-04-01 ~ 2024-03-31
3,044,703 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-3,050,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-3,050,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid on Shares
3,050,000 GBP2022-04-01 ~ 2023-03-31
Other Debtors
Current
28 GBP2023-03-31
Prepayments/Accrued Income
Current
15,000 GBP2024-03-31
15,000 GBP2023-03-31
Cash and Cash Equivalents
85,022 GBP2024-03-31
67,164 GBP2023-03-31
Amounts owed to group undertakings
Current
7,711 GBP2024-03-31
7,711 GBP2023-03-31
Corporation Tax Payable
Current
6,617 GBP2024-03-31
11,162 GBP2023-03-31
Creditors
Current
14,328 GBP2024-03-31
18,873 GBP2023-03-31
Non-current
12,500 GBP2024-03-31
12,500 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2024-03-31
25,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • FAIRMILE ADVISORS LIMITED
    Info
    Registered number 09544472
    icon of addressRiverbank House, 2 Swan Lane, London EC4R 3TT
    PRIVATE LIMITED COMPANY incorporated on 2015-04-15 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • FAIRMILE ADVISORS LIMITED
    S
    Registered number 09544472
    icon of addressRiverbank House, 2 Swan Lane, London, England, EC4R 3TT
    Limited Company in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TITON MANAGEMENT LIMITED - 2001-03-06
    DIESEL SYSTEMS LIMITED - 1999-10-07
    icon of addressRiverbank House, 2 Swan Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    5,159,768 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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