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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 4
  • 1
    Melfi, Eugene Vincent
    Born in March 1978
    Individual (21 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Jacobson, Derek Evan
    Born in August 1979
    Individual (38 offsprings)
    Officer
    2017-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Ball, Jonathan Peter
    Born in June 1973
    Individual (52 offsprings)
    Officer
    2017-12-21 ~ now
    OF - Director → CIF 0
    Mr Jonathan Peter Ball
    Born in June 1973
    Individual (52 offsprings)
    Person with significant control
    2017-12-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Jacobson, Elliot
    Born in October 1955
    Individual (20 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

FAIRFAX GROUP HOLDINGS LIMITED

Period: 2017-12-21 ~ now
Company number: 11121919
Registered name
FAIRFAX GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
3 GBP2025-03-31
3 GBP2024-03-31
Debtors
2,736,185 GBP2025-03-31
2,546,580 GBP2024-03-31
Cash at bank and in hand
30 GBP2025-03-31
92 GBP2024-03-31
Current Assets
2,736,215 GBP2025-03-31
2,546,672 GBP2024-03-31
Net Current Assets/Liabilities
-3,253,018 GBP2025-03-31
-2,919,471 GBP2024-03-31
Total Assets Less Current Liabilities
-3,253,015 GBP2025-03-31
-2,919,468 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-3,253,115 GBP2025-03-31
-2,919,568 GBP2024-03-31
Equity
-3,253,015 GBP2025-03-31
-2,919,468 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
3 GBP2024-03-31
Investments in Group Undertakings
3 GBP2025-03-31
3 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,787,200 GBP2025-03-31
1,793,800 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
910,950 GBP2025-03-31
714,745 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,736,185 GBP2025-03-31
2,546,580 GBP2024-03-31
Amounts owed to group undertakings
Current
440,459 GBP2025-03-31
440,959 GBP2024-03-31
Other Creditors
Current
5,548,774 GBP2025-03-31
5,025,184 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

Related profiles found in government register
  • FAIRFAX GROUP HOLDINGS LIMITED
    Info
    Registered number 11121919
    Buncton Barn Buncton Lane, Bolney, Haywards Heath RH17 5RE
    PRIVATE LIMITED COMPANY incorporated on 2017-12-21 (8 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
  • FAIRFAX GROUP HOLDINGS LIMITED
    S
    Registered number 11121919
    Buncton Barn, Buncton Lane, Bolney, Haywards Heath, England, RH17 5RE
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in Registrar Of Companies For England And Wales, Uk
    CIF 2
  • FAIRFAX GROUP HOLDINGS LIMITED
    S
    Registered number 11121919
    Buncton Barn, Buncton Lane, Bolney, Haywards Heath, United Kingdom, RH17 5RE
    Limited Company in England & Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    FAIRFAX (SOMERTON) LIMITED
    11351851
    Buncton Barn Buncton Lane, Bolney, Haywards Heath, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-05-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    FAIRFAX STRATEGIC LAND (HEMEL) LIMITED
    11473971
    Buncton Barn Buncton Lane, Bolney, Haywards Heath, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2018-07-19 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    FCP LAND 4 LIMITED
    11146989 10573096
    Buncton Barn Buncton Lane, Bolney, Haywards Heath, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    WESTMINSTER REAL ESTATE LIMITED
    11619470 08477333
    Buncton Barn Buncton Lane, Bolney, Haywards Heath, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-10-12 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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