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
4
- 1
Merali, Jawad Mohamed
Director born in November 1981Individual (14 offsprings)Officer
2018-02-13 ~ nowOF - director → CIF 0Mr Jawad Mohamed Merali
Born in November 1981Individual (14 offsprings)Person with significant control 2018-02-13 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Esmail, Riazali
Pharmacist born in August 1957Individual (10 offsprings)Officer 2019-02-26 ~ nowOF - director → CIF 0Mr Riazali Esmail
Born in August 1957Individual (10 offsprings)Person with significant control 2019-02-26 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Mrs Asiya Merali
Born in October 1984Individual (6 offsprings)Person with significant control 2019-02-26 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Mrs Raziabai Esmail
Born in September 1958Individual (7 offsprings)Person with significant control 2018-09-28 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
1
Mrs Asiya Merali
Born in October 1984Individual (6 offsprings)Person with significant control 2018-02-13 ~ 2019-02-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
THE FAIRVIEW GROUP (UK) LTD
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
400 GBP2023-12-31
400 GBP2022-12-31
Debtors
240,455 GBP2023-12-31
244,225 GBP2022-12-31
Cash at bank and in hand
2,750,200 GBP2023-12-31
200 GBP2022-12-31
Current Assets
2,990,655 GBP2023-12-31
244,425 GBP2022-12-31
Equity
Called up share capital
600 GBP2023-12-31
600 GBP2022-12-31
600 GBP2021-12-31
Retained earnings (accumulated losses)
1,990,455 GBP2023-12-31
244,225 GBP2022-12-31
0 GBP2021-12-31
Equity
1,991,055 GBP2023-12-31
5,124,401 GBP2021-12-31
Profit/Loss
1,879,924 GBP2023-01-01 ~ 2023-12-31
5,555,274 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
400 GBP2023-12-31
400 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
240,000 GBP2023-12-31
244,225 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
1,000,000 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
1,000,000 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
- Registered number 11201992
THE FAIRVIEW GROUP (UK) LTD
Info
3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex HA1 3EXPrivate Limited Company incorporated on 2018-02-13 (7 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-02-12CIF 0 THE FAIRVIEW GROUP (UK) LTD
SRegistered number 112019923 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom, HA1 3EXCompany in England And Wales, EnglandCIF 1THE FAIRVIEW GROUP (UK) LIMITED
SRegistered number 112019923 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom, HA1 3EXCompany in England And Wales, EnglandCIF 2
Offspring entities and appointments
Active
2
- 13 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)3,460,052 GBP2023-12-31Person with significant control 2018-09-28 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 23 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)1,348,616 GBP2023-12-31Person with significant control 2018-02-26 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.