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 (2 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
    Mr John Peter Brimecome
    Born in September 1971
    Individual (2 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

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Current Assets
3,430 GBP2023-12-31
4,264 GBP2022-12-31
Creditors
Amounts falling due within one year
3,572 GBP2023-12-31
4,262 GBP2022-12-31
Net Current Assets/Liabilities
-142 GBP2023-12-31
2 GBP2022-12-31
Total Assets Less Current Liabilities
-142 GBP2023-12-31
2 GBP2022-12-31
Equity
-207 GBP2023-12-31
-50 GBP2022-12-31
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 (9 years 6 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
    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
Active 41
  • 1
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    -35,008 GBP2023-12-31
    Officer
    2015-12-17 ~ now
    CIF 8 - Secretary → ME
  • 2
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    201,097 GBP2023-06-30
    Officer
    2015-12-17 ~ now
    CIF 14 - Secretary → ME
  • 3
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2015-12-17 ~ dissolved
    CIF 50 - Secretary → ME
  • 4
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    40,932 GBP2024-03-31
    Officer
    2015-12-17 ~ now
    CIF 7 - Secretary → ME
  • 5
    17 Ewell Road, Cheam, Sutton, England
    Active Corporate (3 parents)
    Equity (Company account)
    52,572 GBP2023-09-30
    Officer
    2015-12-17 ~ now
    CIF 4 - Secretary → ME
  • 6
    17 Ewell Road, Cheam, Sutton, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2015-12-17 ~ now
    CIF 5 - Secretary → ME
  • 7
    17 Ewell Road, Cheam, Surrey
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,567,754 GBP2023-09-30
    Officer
    2015-12-17 ~ now
    CIF 32 - Secretary → ME
  • 8
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    97,887 GBP2023-09-30
    Officer
    2015-12-17 ~ now
    CIF 37 - Secretary → ME
  • 9
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    62,915 GBP2023-10-31
    Officer
    2015-12-17 ~ now
    CIF 36 - Secretary → ME
  • 10
    GLOWPLEXION LTD - 2020-11-26
    SKIN TIGHTENING LTD - 2018-01-03
    2 St Andrews Place, Lewes, East Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,740 GBP2020-03-31
    Officer
    2015-12-01 ~ dissolved
    CIF 17 - Secretary → ME
  • 11
    17 Ewell Road, Sutton, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,462,990 GBP2023-09-30
    Officer
    2015-12-17 ~ now
    CIF 41 - Secretary → ME
  • 12
    167-169 Great Portland Street, 5th Floor, London Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    152,458 GBP2024-03-31
    Officer
    2018-02-12 ~ now
    CIF 3 - Secretary → ME
  • 13
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2015-12-01 ~ dissolved
    CIF 16 - Secretary → ME
  • 14
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    26,636 GBP2024-03-31
    Officer
    2015-12-17 ~ now
    CIF 44 - Secretary → ME
  • 15
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -50,399 GBP2024-03-31
    Officer
    2016-08-01 ~ now
    CIF 25 - Secretary → ME
  • 16
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    52,711 GBP2023-11-30
    Officer
    2015-12-17 ~ now
    CIF 34 - Secretary → ME
  • 17
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2015-12-01 ~ dissolved
    CIF 23 - Secretary → ME
  • 18
    GLOWPLEXION LTD - 2018-01-02
    Highland House, Albert Drive, Burgess Hill, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-05 ~ dissolved
    CIF 2 - Secretary → ME
  • 19
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -54,367 GBP2023-08-31
    Officer
    2015-12-17 ~ now
    CIF 39 - Secretary → ME
  • 20
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    26,476 GBP2024-04-30
    Officer
    2015-12-17 ~ now
    CIF 12 - Secretary → ME
  • 21
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    39,007 GBP2023-09-30
    Officer
    2015-12-17 ~ now
    CIF 35 - Secretary → ME
  • 22
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    58,102 GBP2023-12-31
    Officer
    2015-12-17 ~ now
    CIF 26 - Secretary → ME
  • 23
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    222,326 GBP2023-11-30
    Officer
    2015-12-17 ~ now
    CIF 6 - Secretary → ME
  • 24
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    584,895 GBP2023-06-30
    Officer
    2015-12-17 ~ now
    CIF 9 - Secretary → ME
  • 25
    Pagham Service Station, The Parade Pagham, Bognor Regis, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    34 GBP2023-06-30
    Officer
    2015-12-17 ~ now
    CIF 33 - Secretary → ME
  • 26
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    203,309 GBP2024-03-31
    Officer
    2015-12-17 ~ now
    CIF 42 - Secretary → ME
  • 27
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    19,431 GBP2023-05-31
    Officer
    2015-12-17 ~ now
    CIF 11 - Secretary → ME
  • 28
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,674 GBP2024-03-31
    Officer
    2015-12-17 ~ now
    CIF 28 - Secretary → ME
  • 29
    68 Ship Street, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2015-12-17 ~ dissolved
    CIF 21 - Secretary → ME
  • 30
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2015-12-17 ~ dissolved
    CIF 51 - Secretary → ME
  • 31
    10 St Helens Road, Swansea
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2015-12-17 ~ dissolved
    CIF 40 - Secretary → ME
  • 32
    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 (3 parents)
    Officer
    2016-11-30 ~ dissolved
    CIF 19 - Secretary → ME
  • 33
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2015-12-17 ~ dissolved
    CIF 22 - Secretary → ME
  • 34
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,046 GBP2016-03-31
    Officer
    2015-12-17 ~ dissolved
    CIF 48 - Secretary → ME
  • 35
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    173,963 GBP2023-11-30
    Officer
    2015-12-17 ~ now
    CIF 43 - Secretary → ME
  • 36
    NORSAGE LTD - 2014-03-25
    FORESTLAKE LTD - 2008-03-21
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    30,319 GBP2023-11-30
    Officer
    2015-12-17 ~ now
    CIF 10 - Secretary → ME
  • 37
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    86,302 GBP2024-04-30
    Officer
    2015-12-17 ~ now
    CIF 31 - Secretary → ME
  • 38
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    -16,658 GBP2023-06-30
    Officer
    2015-12-17 ~ now
    CIF 38 - Secretary → ME
  • 39
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    62,994 GBP2023-12-31
    Officer
    2015-12-17 ~ now
    CIF 13 - Secretary → ME
  • 40
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2015-12-17 ~ dissolved
    CIF 49 - Secretary → ME
  • 41
    Highland House, Albert Drive, Burgess Hill, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,544 GBP2023-12-31
    Officer
    2015-11-06 ~ now
    CIF 47 - Secretary → ME
Ceased 11
  • 1
    CLASSLASS LTD - 2004-04-07
    35 Lansdown Place, Lewes, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    425,842 GBP2024-03-31
    Officer
    2015-12-01 ~ 2022-12-01
    CIF 18 - Secretary → ME
  • 2
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    62,915 GBP2023-10-31
    Officer
    2006-05-11 ~ 2015-12-16
    CIF 27 - Secretary → ME
  • 3
    BRIGHTON AESTHETICS LTD - 2020-11-26
    2 St Andrews Place, Lewes, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    23,418 GBP2024-03-31
    Officer
    2015-12-17 ~ 2021-10-31
    CIF 15 - Secretary → ME
  • 4
    Pippingford Manor, Pippingford Park, Nutley, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    98,427 GBP2023-08-31
    Officer
    2015-12-17 ~ 2022-04-19
    CIF 30 - Secretary → ME
  • 5
    2 Speedwell Drive, Lindfield, Haywards Heath, England
    Active Corporate (1 parent)
    Equity (Company account)
    390 GBP2024-02-29
    Officer
    2016-11-21 ~ 2020-11-24
    CIF 24 - Secretary → ME
  • 6
    13 Trinity Square, Llandudno, Conwy, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -3,094 GBP2024-05-31
    Officer
    2015-12-17 ~ 2021-05-01
    CIF 45 - Secretary → ME
  • 7
    Suite 3 1 - 3 Warren Court, Park Road, Crowborough, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,748 GBP2024-01-31
    Officer
    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
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2015-12-17 ~ 2016-11-30
    CIF 1 - Secretary → ME
  • 9
    5 Chestnut Avenue, Slough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,933 GBP2022-07-31
    Officer
    2015-12-17 ~ 2018-11-19
    CIF 52 - Secretary → ME
  • 10
    168 Church Road, Hove, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,356,168 GBP2024-04-30
    Officer
    2015-12-17 ~ 2024-07-26
    CIF 29 - Secretary → ME
  • 11
    168 Church Road, Hove, England
    Active Corporate (1 parent)
    Equity (Company account)
    42,099 GBP2024-04-29
    Officer
    2015-12-17 ~ 2024-06-12
    CIF 46 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.