logo
explain how to read the page

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 3
  • 1
    Broughton, Charles, The Honourable
    Born in January 1973
    Individual (4 offsprings)
    Officer
    2016-01-15 ~ now
    OF - Director → CIF 0
    The Honourable Charles Broughton
    Born in January 1973
    Individual (4 offsprings)
    Person with significant control
    2026-02-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    The Honourable Charles Leander Broughton
    Born in July 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gasson-hargreaves, James Robert
    Director born in March 1973
    Individual (6 offsprings)
    Officer
    2016-01-15 ~ 2018-07-01
    OF - Director → CIF 0
    Gasson-hargeaves, James
    Individual (6 offsprings)
    Officer
    2016-01-15 ~ 2018-07-01
    OF - Secretary → CIF 0
    Mr James Robert Gasson-hargreaves
    Born in March 1973
    Individual (6 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
  • 3
    FAIRHAVEN INTERNATIONAL HOLDINGS LTD
    13302042
    Fitzroy House, Crown Street, Ipswich, Suffolk, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-05-27 ~ 2026-02-27
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FAIRHAVEN INTERNATIONAL LIMITED

Period: 2016-01-15 ~ now
Company number: 09953006
Registered name
FAIRHAVEN INTERNATIONAL LIMITED - now
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Current Assets
11,614 GBP2025-02-28
25,084 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-9,431 GBP2024-02-29
Net Current Assets/Liabilities
1,092 GBP2025-02-28
15,653 GBP2024-02-29
Net Assets/Liabilities
1,092 GBP2025-02-28
15,653 GBP2024-02-29
Equity
1,092 GBP2025-02-28
15,653 GBP2024-02-29
Average Number of Employees
12024-03-01 ~ 2025-02-28
12023-03-01 ~ 2024-02-29

Related profiles found in government register
  • FAIRHAVEN INTERNATIONAL LIMITED
    Info
    Registered number 09953006
    Fitzroy House, Crown Street, Ipswich, Suffolk IP1 3LG
    PRIVATE LIMITED COMPANY incorporated on 2016-01-15 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    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 1
  • 1
    FAIRHAVEN PARTNERSHIP LLP
    OC421520
    Talpa Hall, Station Road, Stowmarket, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-03-16 ~ 2018-05-24
    CIF 1 - LLP Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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