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 2
  • 1
    Broughton, Charles, The Honourable
    Director born in January 1973
    Individual (1 offspring)
    Officer
    2016-01-15 ~ now
    OF - Director → CIF 0
  • 2
    C/o Brockhurst Davies Ltd, 11 \the Office Village, North Road, Loughborough, Leicestershire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-02-29
    Person with significant control
    2021-05-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Gasson-hargreaves, James Robert
    Director born in March 1973
    Individual (3 offsprings)
    Officer
    2016-01-15 ~ 2018-07-01
    OF - Director → CIF 0
    Gasson-hargeaves, James
    Individual (3 offsprings)
    Officer
    2016-01-15 ~ 2018-07-01
    OF - Secretary → CIF 0
    Mr James Robert Gasson-hargreaves
    Born in March 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    The Honourable Charles Leander Broughton
    Born in July 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FAIRHAVEN INTERNATIONAL LIMITED

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Current Assets
25,085 GBP2024-02-29
89,478 GBP2023-02-28
Creditors
Current
-9,432 GBP2024-02-29
-19,995 GBP2023-02-28
Net Current Assets/Liabilities
15,653 GBP2024-02-29
69,483 GBP2023-02-28
Total Assets Less Current Liabilities
15,653 GBP2024-02-29
69,483 GBP2023-02-28
Equity
15,653 GBP2024-02-29
69,483 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28

Related profiles found in government register
  • FAIRHAVEN INTERNATIONAL LIMITED
    Info
    Registered number 09953006
    C/o Brockhurst Davies Limited 11 The Office Village, North Road, Loughborough, Leicestershire LE11 1QJ
    Private Limited Company incorporated on 2016-01-15 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • FAIRHAVEN INTERNATIONAL LTD
    S
    Registered number 009953006
    Talpa Hall, Station Road, Stowmarket, United Kingdom, IP14 4HQ
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Talpa Hall, Station Road, Stowmarket, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-16 ~ 2018-05-24
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.