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
Fairweather, James Robert
Director born in June 1977Individual (6 offsprings)Officer
2015-07-20 ~ nowOF - Director → CIF 0Mr James Robert Fairweather
Born in June 1977Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Fairweather, David
Director born in October 1973Individual (3 offsprings)Officer 2015-09-29 ~ nowOF - Director → CIF 0Mr David Fairweather
Born in October 1973Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Ms Nina Fairweather
Born in August 1976Individual (2 offsprings)Person with significant control 2022-05-05 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Annys Fairweather
Born in February 1979Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Mr James Robert Fairweather
Born in June 1977Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2022-05-05PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr David Fairweather
Born in June 1977Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2022-05-05PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Fairweather, Annys
Director born in February 1979Individual (2 offsprings)Officer 2015-07-20 ~ 2015-09-29OF - Director → CIF 0
Company in focus
FAIRWEATHER PROPERTIES LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
4,404 GBP2024-12-31
1,776 GBP2023-12-31
Investment Property
3,263,568 GBP2024-12-31
3,180,955 GBP2023-12-31
Fixed Assets - Investments
50 GBP2024-12-31
50 GBP2023-12-31
Fixed Assets
3,268,022 GBP2024-12-31
3,182,781 GBP2023-12-31
Debtors
7,115 GBP2024-12-31
7,615 GBP2023-12-31
Cash at bank and in hand
121,224 GBP2024-12-31
35,608 GBP2023-12-31
Current Assets
128,339 GBP2024-12-31
43,223 GBP2023-12-31
Net Current Assets/Liabilities
-2,104,560 GBP2024-12-31
-2,056,686 GBP2023-12-31
Total Assets Less Current Liabilities
1,163,462 GBP2024-12-31
1,126,095 GBP2023-12-31
Net Assets/Liabilities
1,067,780 GBP2024-12-31
814,982 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,067,680 GBP2024-12-31
814,882 GBP2023-12-31
Equity
1,067,780 GBP2024-12-31
814,982 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
41,509 GBP2024-12-31
37,969 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
37,105 GBP2024-12-31
36,193 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
912 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
4,404 GBP2024-12-31
1,776 GBP2023-12-31
Investment Property - Fair Value Model
3,263,568 GBP2024-12-31
3,180,954 GBP2023-12-31
Other Investments Other Than Loans
50 GBP2024-12-31
50 GBP2023-12-31
Other Debtors
Amounts falling due within one year
7,115 GBP2024-12-31
7,615 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
278,317 GBP2023-12-31
Amounts owed to group undertakings
Current
136 GBP2024-12-31
136 GBP2023-12-31
Corporation Tax Payable
Current
12,605 GBP2024-12-31
4,262 GBP2023-12-31
Other Creditors
Current
2,096,958 GBP2024-12-31
1,684,344 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
123,200 GBP2024-12-31
132,850 GBP2023-12-31
Creditors
Current
2,232,899 GBP2024-12-31
2,099,909 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
215,431 GBP2023-12-31
Related profiles found in government register
- Registered number 09693179
FAIRWEATHER PROPERTIES LIMITED
Info
19th Floor 1 Westfield Avenue, London E20 1HZPrivate Limited Company incorporated on 2015-07-20 (10 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-07-19CIF 0 FAIRWEATHER PROPERTIES LIMITED
SRegistered number 096931791, Vicarage Lane, London, United Kingdom, E15 4HFLimited in Companise House, United KingdomCIF 1
Offspring entities and appointments
Active
1
- 19th Floor 1 Westfield Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)1,781,676 GBP2024-11-30Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.