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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 1
  • 1
    Brimecome, John Peter
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
    Mr John Peter Brimecome
    Born in September 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FAIRWAYS SECRETARIES LIMITED

Period: 2015-12-17 ~ now
Company number: 09920525
Registered name
FAIRWAYS SECRETARIES LIMITED - now 03334379
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Current Assets
4,507 GBP2024-12-31
3,430 GBP2023-12-31
Creditors
Current
-5,135 GBP2024-12-31
-3,571 GBP2023-12-31
Net Current Assets/Liabilities
-628 GBP2024-12-31
-141 GBP2023-12-31
Total Assets Less Current Liabilities
-628 GBP2024-12-31
-141 GBP2023-12-31
Accrued Liabilities/Deferred Income
-99 GBP2024-12-31
-65 GBP2023-12-31
Net Assets/Liabilities
-727 GBP2024-12-31
-206 GBP2023-12-31
Equity
-727 GBP2024-12-31
-206 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12022-01-01 ~ 2023-12-31
Related profiles found in government register
  • FAIRWAYS SECRETARIES LIMITED
    Info
    Registered number 09920525
    Highland House, Albert Drive, Burgess Hill, West Sussex RH15 9TN
    PRIVATE LIMITED COMPANY incorporated on 2015-12-17 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
  • FAIRWAYS SECRETARIES LIMITED
    S
    Registered number 03465195
    Highland House, Albert Drive, Burgess Hill, West Sussex, England, RH15 9TN
    UNITED KINGDOM
    CIF 1
  • FAIRWAYS SECRETARIES LIMITED
    S
    Registered number 09920525
    Highland House, Albert Drive, Burgess Hill, England, RH15 9TN
    UNITED KINGDOM
    CIF 2
  • FAIRWAYS SECRETARIES LIMITED
    S
    Registered number 09920525
    Highland House, Albert Drive, Burgess Hill, West Sussex, England, RH15 9TN
    CIF 3
(more)
child relation
Offspring entities and appointments 51
  • 1
    ALLIUM FARM LIMITED
    05052994
    48 Clover Crescent, Hellingly, Hailsham, England
    Active Corporate (5 parents)
    Officer
    2015-12-17 ~ 2026-02-24
    CIF 8 - Secretary → ME
  • 2
    ANDREWS HEALTHCARE LTD
    - now 05042249
    CLASSLASS LTD - 2004-04-07
    35 Lansdown Place, Lewes, England
    Active Corporate (9 parents)
    Officer
    2015-12-01 ~ 2022-12-01
    CIF 16 - Secretary → ME
  • 3
    ARBITRATION COURT REPORTING LTD
    09338461
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (4 parents)
    Officer
    2015-12-17 ~ now
    CIF 15 - Secretary → ME
  • 4
    B.B.Q. CHEF LTD
    06357783
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2015-12-17 ~ dissolved
    CIF 51 - Secretary → ME
  • 5
    BATTERSEA INNS LIMITED
    03334402
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (7 parents)
    Officer
    2015-12-17 ~ now
    CIF 7 - Secretary → ME
  • 6
    BERKELEY FOOD EQUIPMENT LIMITED
    01071975
    17 Ewell Road, Cheam, Sutton, England
    Active Corporate (11 parents)
    Officer
    2015-12-17 ~ now
    CIF 4 - Secretary → ME
  • 7
    BERKELEY PROJECTS INTERNATIONAL LIMITED
    03189429
    17 Ewell Road, Cheam, Sutton, England
    Active Corporate (10 parents)
    Officer
    2015-12-17 ~ now
    CIF 5 - Secretary → ME
  • 8
    BERKELEY PROJECTS UK LIMITED
    03184795
    17 Ewell Road, Cheam, Surrey
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-12-17 ~ now
    CIF 32 - Secretary → ME
  • 9
    BESTWELL COMPUTING LTD
    05932441
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (6 parents)
    Officer
    2015-12-17 ~ now
    CIF 38 - Secretary → ME
  • 10
    BINGHAMS CONSTRUCTION LTD
    05448741
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (5 parents)
    Officer
    2015-12-17 ~ now
    CIF 37 - Secretary → ME
    2006-05-11 ~ 2015-12-16
    CIF 27 - Secretary → ME
  • 11
    BRIGHTON AESTHETICS LTD
    - now 08899589 07807380
    GLOWPLEXION LTD
    - 2020-11-26 08899589 10945705... (more)
    SKIN TIGHTENING LTD
    - 2018-01-03 08899589
    2 St Andrews Place, Lewes, East Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2015-12-01 ~ dissolved
    CIF 18 - Secretary → ME
  • 12
    CO-EFFICIENT (CHEAM) LIMITED
    06999705
    17 Ewell Road, Sutton, Surrey
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-12-17 ~ now
    CIF 42 - Secretary → ME
  • 13
    DEEP INSIGHT LIMITED
    08394674
    167-169 Great Portland Street, 5th Floor, London Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-02-12 ~ now
    CIF 3 - Secretary → ME
  • 14
    DENTON CLEANING SERVICES LTD
    05740247
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    2015-12-01 ~ dissolved
    CIF 17 - Secretary → ME
  • 15
    EAGLET MEDIA LIMITED
    08306123
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (4 parents)
    Officer
    2015-12-17 ~ now
    CIF 46 - Secretary → ME
  • 16
    EARLY DOORS BARS LTD
    07951154
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (5 parents)
    Officer
    2016-08-01 ~ now
    CIF 25 - Secretary → ME
  • 17
    ERINMORE LTD
    04956184
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-12-17 ~ now
    CIF 35 - Secretary → ME
  • 18
    FARMAEMPLEO (UK) LIMITED
    06823691
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2015-12-01 ~ dissolved
    CIF 23 - Secretary → ME
  • 19
    GLOWPLEXION LTD
    - now 07807380 10945705... (more)
    BRIGHTON AESTHETICS LTD
    - 2020-11-26 07807380 08899589
    2 St Andrews Place, Lewes, East Sussex, England
    Active Corporate (4 parents)
    Officer
    2015-12-17 ~ 2021-10-31
    CIF 11 - Secretary → ME
  • 20
    GLOWPLEXION SUSSEX LTD
    - now 10945705
    GLOWPLEXION LTD
    - 2018-01-02 10945705 07807380... (more)
    Highland House, Albert Drive, Burgess Hill, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-05 ~ dissolved
    CIF 2 - Secretary → ME
  • 21
    HARRAMELOTTI PUB COMPANY LTD
    06892123
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (6 parents)
    Officer
    2015-12-17 ~ now
    CIF 40 - Secretary → ME
  • 22
    INTENT SUPPORT LTD
    08309269
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (5 parents)
    Officer
    2015-12-17 ~ now
    CIF 13 - Secretary → ME
  • 23
    JACOBS AND HUNT FINE ART AUCTIONEERS LIMITED
    05152752
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (6 parents)
    Officer
    2015-12-17 ~ now
    CIF 36 - Secretary → ME
  • 24
    JOHN STERLING FILMS LIMITED
    04615738
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (8 parents)
    Officer
    2015-12-17 ~ now
    CIF 26 - Secretary → ME
  • 25
    LANDSCAPE VISUAL LIMITED
    07346632
    Pippingford Manor, Pippingford Park, Nutley, East Sussex, England
    Active Corporate (4 parents)
    Officer
    2015-12-17 ~ 2022-04-19
    CIF 30 - Secretary → ME
  • 26
    LIGHTING WITH INTENT LIMITED
    03280133
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (8 parents)
    Officer
    2015-12-17 ~ now
    CIF 6 - Secretary → ME
  • 27
    LMM DESIGNS LTD
    06169471
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-12-17 ~ now
    CIF 9 - Secretary → ME
  • 28
    MADGWICK CARS LIMITED
    04219448
    Pagham Service Station, The Parade Pagham, Bognor Regis, West Sussex
    Active Corporate (6 parents)
    Officer
    2015-12-17 ~ now
    CIF 34 - Secretary → ME
  • 29
    MANNE LTD
    07576154
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (4 parents)
    Officer
    2015-12-17 ~ now
    CIF 43 - Secretary → ME
  • 30
    METO TRADING LTD
    08081709
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (5 parents)
    Officer
    2015-12-17 ~ now
    CIF 12 - Secretary → ME
  • 31
    NOVARO PUBLISHING LTD
    09421410
    2 Speedwell Drive, Lindfield, Haywards Heath, England
    Active Corporate (2 parents)
    Officer
    2016-11-21 ~ 2020-11-24
    CIF 24 - Secretary → ME
  • 32
    NYEWOOD HEALTHCARE LIMITED
    03018679
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (7 parents)
    Officer
    2015-12-17 ~ now
    CIF 28 - Secretary → ME
  • 33
    ORCHARDNET LTD
    06387847
    68 Ship Street, Brighton, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2015-12-17 ~ dissolved
    CIF 21 - Secretary → ME
  • 34
    OXENMOOR LTD
    07624687
    13 Trinity Square, Llandudno, Conwy, Wales
    Dissolved Corporate (5 parents)
    Officer
    2015-12-17 ~ 2021-05-01
    CIF 44 - Secretary → ME
  • 35
    PARPOST (CENTRAL LONDON) LTD
    06975525
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    2015-12-17 ~ dissolved
    CIF 52 - Secretary → ME
  • 36
    PARPOST HOLDINGS LTD
    06975924
    10 St Helens Road, Swansea
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2015-12-17 ~ dissolved
    CIF 41 - Secretary → ME
  • 37
    PENFOLD HIRE LTD
    07900521
    Suite 3 1 - 3 Warren Court, Park Road, Crowborough, East Sussex, England
    Active Corporate (3 parents)
    Officer
    2016-03-03 ~ 2020-01-27
    CIF 20 - Secretary → ME
  • 38
    POPUPPETS LIMITED
    - now 03465195
    NETAPP IT LIMITED - 2006-02-10
    MINLINK LIMITED - 2004-11-18
    WARTEC LIMITED - 1998-03-13
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2015-12-17 ~ 2016-11-30
    CIF 1 - Secretary → ME
    2016-11-30 ~ dissolved
    CIF 19 - Secretary → ME
  • 39
    PREVENTIA SERVICES LIMITED
    08248874
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    2015-12-17 ~ dissolved
    CIF 22 - Secretary → ME
  • 40
    PUMULA PLUS LTD
    06367686
    5 Chestnut Avenue, Slough, England
    Dissolved Corporate (6 parents)
    Officer
    2015-12-17 ~ 2018-11-19
    CIF 53 - Secretary → ME
  • 41
    QUENCH-MEDIA LIMITED
    03856514
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    2015-12-17 ~ dissolved
    CIF 49 - Secretary → ME
  • 42
    RANGERUNNER LTD
    08113729
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (4 parents)
    Officer
    2015-12-17 ~ now
    CIF 45 - Secretary → ME
  • 43
    REMMUS DESIGNER HOMES LTD
    09542951
    168 Church Road, Hove, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2015-12-17 ~ 2024-07-26
    CIF 29 - Secretary → ME
  • 44
    ROOKPOINT LIMITED
    - now 06438226
    NORSAGE LTD - 2014-03-25
    FORESTLAKE LTD - 2008-03-21
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (5 parents)
    Officer
    2015-12-17 ~ now
    CIF 10 - Secretary → ME
  • 45
    SAXON CONTRACTORS LIMITED
    03183792
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (7 parents)
    Officer
    2015-12-17 ~ now
    CIF 31 - Secretary → ME
  • 46
    SOUND JUDGEMENT U.K. LIMITED
    06243463
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (6 parents)
    Officer
    2015-12-17 ~ now
    CIF 39 - Secretary → ME
  • 47
    STUDIO HARDIE LIMITED
    09326017
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (4 parents)
    Officer
    2015-12-17 ~ now
    CIF 14 - Secretary → ME
  • 48
    SUSSEX CATERERS LTD
    06357782
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2015-12-17 ~ dissolved
    CIF 50 - Secretary → ME
  • 49
    TEKNOL HOUSE LTD
    04074802
    C/o Manser Hunot, Highland House Albert Drive, Burgess Hill, West Sussex
    Active Corporate (13 parents)
    Officer
    2015-12-17 ~ now
    CIF 33 - Secretary → ME
  • 50
    WILLIAMS BUILDERS OF SUSSEX LTD
    08482628
    168 Church Road, Hove, England
    Active Corporate (3 parents)
    Officer
    2015-12-17 ~ 2024-06-12
    CIF 47 - Secretary → ME
  • 51
    WILLOW AESTHETICS LTD
    09860350
    Highland House, Albert Drive, Burgess Hill, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-11-06 ~ now
    CIF 48 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.