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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.

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

FAIRWAYS SECRETARIES LIMITED

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
    icon of addressHighland House, Albert Drive, Burgess Hill, West Sussex RH15 9TN
    Private Limited Company incorporated on 2015-12-17 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • FAIRWAYS SECRETARIES LIMITED
    S
    Registered number 03465195
    icon of addressHighland House, Albert Drive, Burgess Hill, West Sussex, England, RH15 9TN
    UNITED KINGDOM
    CIF 1
  • FAIRWAYS SECRETARIES LIMITED
    S
    Registered number 09920525
    icon of addressHighland House, Albert Drive, Burgess Hill, England, RH15 9TN
    UNITED KINGDOM
    CIF 2
  • FAIRWAYS SECRETARIES LIMITED
    S
    Registered number 09920525
    icon of addressHighland House, Albert Drive, Burgess Hill, West Sussex, England, RH15 9TN
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 42
  • 1
    icon of addressHighland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    -36,784 GBP2024-12-31
    Officer
    icon of calendar 2015-12-17 ~ now
    CIF 8 - Secretary → ME
  • 2
    icon of addressHighland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    213,079 GBP2024-06-30
    Officer
    icon of calendar 2015-12-17 ~ now
    CIF 14 - Secretary → ME
  • 3
    icon of addressHighland House, Albert Drive, Burgess Hill, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    CIF 51 - Secretary → ME
  • 4
    icon of addressHighland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    40,932 GBP2024-03-31
    Officer
    icon of calendar 2015-12-17 ~ now
    CIF 7 - Secretary → ME
  • 5
    icon of address17 Ewell Road, Cheam, Sutton, England
    Active Corporate (3 parents)
    Equity (Company account)
    52,572 GBP2024-09-30
    Officer
    icon of calendar 2015-12-17 ~ now
    CIF 4 - Secretary → ME
  • 6
    icon of address17 Ewell Road, Cheam, Sutton, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2015-12-17 ~ now
    CIF 5 - Secretary → ME
  • 7
    icon of address17 Ewell Road, Cheam, Surrey
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,799,856 GBP2024-09-30
    Officer
    icon of calendar 2015-12-17 ~ now
    CIF 32 - Secretary → ME
  • 8
    icon of addressHighland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    97,884 GBP2024-09-30
    Officer
    icon of calendar 2015-12-17 ~ now
    CIF 38 - Secretary → ME
  • 9
    icon of addressHighland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    57,657 GBP2024-10-31
    Officer
    icon of calendar 2015-12-17 ~ now
    CIF 37 - Secretary → ME
  • 10
    GLOWPLEXION LTD - 2020-11-26
    SKIN TIGHTENING LTD - 2018-01-03
    icon of address2 St Andrews Place, Lewes, East Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,740 GBP2020-03-31
    Officer
    icon of calendar 2015-12-01 ~ dissolved
    CIF 17 - Secretary → ME
  • 11
    icon of address17 Ewell Road, Sutton, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,400,360 GBP2024-09-30
    Officer
    icon of calendar 2015-12-17 ~ now
    CIF 42 - Secretary → ME
  • 12
    icon of address167-169 Great Portland Street, 5th Floor, London Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    152,458 GBP2024-03-31
    Officer
    icon of calendar 2018-02-12 ~ now
    CIF 3 - Secretary → ME
  • 13
    icon of addressHighland House, Albert Drive, Burgess Hill, West Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2015-12-01 ~ dissolved
    CIF 16 - Secretary → ME
  • 14
    icon of addressHighland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    26,636 GBP2024-03-31
    Officer
    icon of calendar 2015-12-17 ~ now
    CIF 45 - Secretary → ME
  • 15
    icon of addressHighland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -50,399 GBP2024-03-31
    Officer
    icon of calendar 2016-08-01 ~ now
    CIF 25 - Secretary → ME
  • 16
    icon of addressHighland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    52,985 GBP2024-11-30
    Officer
    icon of calendar 2015-12-17 ~ now
    CIF 35 - Secretary → ME
  • 17
    icon of addressHighland House, Albert Drive, Burgess Hill, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-01 ~ dissolved
    CIF 23 - Secretary → ME
  • 18
    GLOWPLEXION LTD - 2018-01-02
    icon of addressHighland House, Albert Drive, Burgess Hill, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-05 ~ dissolved
    CIF 2 - Secretary → ME
  • 19
    icon of addressHighland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -80,549 GBP2024-08-31
    Officer
    icon of calendar 2015-12-17 ~ now
    CIF 40 - Secretary → ME
  • 20
    icon of addressHighland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    26,476 GBP2024-04-30
    Officer
    icon of calendar 2015-12-17 ~ now
    CIF 12 - Secretary → ME
  • 21
    icon of addressHighland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    5,156 GBP2024-09-30
    Officer
    icon of calendar 2015-12-17 ~ now
    CIF 36 - Secretary → ME
  • 22
    icon of addressHighland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    34,919 GBP2024-12-31
    Officer
    icon of calendar 2015-12-17 ~ now
    CIF 26 - Secretary → ME
  • 23
    icon of addressHighland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    229,837 GBP2024-11-30
    Officer
    icon of calendar 2015-12-17 ~ now
    CIF 6 - Secretary → ME
  • 24
    icon of addressHighland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    745,216 GBP2024-06-30
    Officer
    icon of calendar 2015-12-17 ~ now
    CIF 9 - Secretary → ME
  • 25
    icon of addressPagham Service Station, The Parade Pagham, Bognor Regis, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    -1,663 GBP2024-06-30
    Officer
    icon of calendar 2015-12-17 ~ now
    CIF 34 - Secretary → ME
  • 26
    icon of addressHighland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    203,309 GBP2024-03-31
    Officer
    icon of calendar 2015-12-17 ~ now
    CIF 43 - Secretary → ME
  • 27
    icon of addressHighland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    18,922 GBP2024-05-31
    Officer
    icon of calendar 2015-12-17 ~ now
    CIF 11 - Secretary → ME
  • 28
    icon of addressHighland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,674 GBP2024-03-31
    Officer
    icon of calendar 2015-12-17 ~ now
    CIF 28 - Secretary → ME
  • 29
    icon of address68 Ship Street, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    CIF 21 - Secretary → ME
  • 30
    icon of addressHighland House, Albert Drive, Burgess Hill, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    CIF 52 - Secretary → ME
  • 31
    icon of address10 St Helens Road, Swansea
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    CIF 41 - Secretary → ME
  • 32
    NETAPP IT LIMITED - 2006-02-10
    MINLINK LIMITED - 2004-11-18
    WARTEC LIMITED - 1998-03-13
    icon of addressHighland House, Albert Drive, Burgess Hill, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-11-30 ~ dissolved
    CIF 19 - Secretary → ME
  • 33
    icon of addressHighland House, Albert Drive, Burgess Hill, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    CIF 22 - Secretary → ME
  • 34
    icon of addressHighland House, Albert Drive, Burgess Hill, West Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,046 GBP2016-03-31
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    CIF 49 - Secretary → ME
  • 35
    icon of addressHighland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    123,803 GBP2024-11-30
    Officer
    icon of calendar 2015-12-17 ~ now
    CIF 44 - Secretary → ME
  • 36
    FORESTLAKE LTD - 2008-03-21
    NORSAGE LTD - 2014-03-25
    icon of addressHighland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    29,261 GBP2024-11-30
    Officer
    icon of calendar 2015-12-17 ~ now
    CIF 10 - Secretary → ME
  • 37
    icon of addressHighland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    86,302 GBP2024-04-30
    Officer
    icon of calendar 2015-12-17 ~ now
    CIF 31 - Secretary → ME
  • 38
    icon of addressHighland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    -9,689 GBP2024-06-30
    Officer
    icon of calendar 2015-12-17 ~ now
    CIF 39 - Secretary → ME
  • 39
    icon of addressHighland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    23,307 GBP2024-12-31
    Officer
    icon of calendar 2015-12-17 ~ now
    CIF 13 - Secretary → ME
  • 40
    icon of addressHighland House, Albert Drive, Burgess Hill, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    CIF 50 - Secretary → ME
  • 41
    icon of addressC/o Manser Hunot, Highland House Albert Drive, Burgess Hill, West Sussex
    Active Corporate (6 parents)
    Equity (Company account)
    18,881 GBP2024-09-30
    Officer
    icon of calendar 2015-12-17 ~ now
    CIF 33 - Secretary → ME
  • 42
    icon of addressHighland House, Albert Drive, Burgess Hill, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,617 GBP2024-12-31
    Officer
    icon of calendar 2015-11-06 ~ now
    CIF 48 - Secretary → ME
Ceased 11
  • 1
    CLASSLASS LTD - 2004-04-07
    icon of address35 Lansdown Place, Lewes, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    425,842 GBP2024-03-31
    Officer
    icon of calendar 2015-12-01 ~ 2022-12-01
    CIF 18 - Secretary → ME
  • 2
    icon of addressHighland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    57,657 GBP2024-10-31
    Officer
    icon of calendar 2006-05-11 ~ 2015-12-16
    CIF 27 - Secretary → ME
  • 3
    BRIGHTON AESTHETICS LTD - 2020-11-26
    icon of address2 St Andrews Place, Lewes, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    23,418 GBP2024-03-31
    Officer
    icon of calendar 2015-12-17 ~ 2021-10-31
    CIF 15 - Secretary → ME
  • 4
    icon of addressPippingford Manor, Pippingford Park, Nutley, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    133,613 GBP2024-08-31
    Officer
    icon of calendar 2015-12-17 ~ 2022-04-19
    CIF 30 - Secretary → ME
  • 5
    icon of address2 Speedwell Drive, Lindfield, Haywards Heath, England
    Active Corporate (1 parent)
    Equity (Company account)
    390 GBP2024-02-29
    Officer
    icon of calendar 2016-11-21 ~ 2020-11-24
    CIF 24 - Secretary → ME
  • 6
    icon of address13 Trinity Square, Llandudno, Conwy, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,094 GBP2024-05-31
    Officer
    icon of calendar 2015-12-17 ~ 2021-05-01
    CIF 46 - Secretary → ME
  • 7
    icon of addressSuite 3 1 - 3 Warren Court, Park Road, Crowborough, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,748 GBP2024-01-31
    Officer
    icon of calendar 2016-03-03 ~ 2020-01-27
    CIF 20 - Secretary → ME
  • 8
    NETAPP IT LIMITED - 2006-02-10
    MINLINK LIMITED - 2004-11-18
    WARTEC LIMITED - 1998-03-13
    icon of addressHighland House, Albert Drive, Burgess Hill, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-17 ~ 2016-11-30
    CIF 1 - Secretary → ME
  • 9
    icon of address5 Chestnut Avenue, Slough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,933 GBP2022-07-31
    Officer
    icon of calendar 2015-12-17 ~ 2018-11-19
    CIF 53 - Secretary → ME
  • 10
    icon of address168 Church Road, Hove, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,356,168 GBP2024-04-30
    Officer
    icon of calendar 2015-12-17 ~ 2024-07-26
    CIF 29 - Secretary → ME
  • 11
    icon of address168 Church Road, Hove, England
    Active Corporate (1 parent)
    Equity (Company account)
    42,099 GBP2024-04-29
    Officer
    icon of calendar 2015-12-17 ~ 2024-06-12
    CIF 47 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.