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 7
  • 1
    Mr Andrew Philip Lines
    Born in March 1963
    Individual (7 offsprings)
    Person with significant control
    2018-08-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Fairchild, Oliver George
    Born in June 1992
    Individual (5 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Hodgetts, Mark Edward
    Born in September 1961
    Individual (11 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
  • 4
    Fairchild, Barry Collingwood Wilson
    Born in May 1934
    Individual (18 offsprings)
    Officer
    2018-05-03 ~ now
    OF - Director → CIF 0
    Mr Barry Collingwood Wilson Fairchild
    Born in May 1934
    Individual (18 offsprings)
    Person with significant control
    2018-05-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Fairchild, Daniella Jade
    Born in November 1990
    Individual (2 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Fairchild, Sylvia Joan
    Director born in February 1935
    Individual (5 offsprings)
    Officer
    2018-05-03 ~ 2021-01-23
    OF - Director → CIF 0
    Mrs Sylvia Joan Fairchild
    Born in February 1935
    Individual (5 offsprings)
    Person with significant control
    2018-05-03 ~ 2021-12-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    LESTER ALDRIDGE TRUST CORPORATION LIMITED
    - now 03111431
    LESTER ALDRIDGE TRUST COMPANY - 2018-05-21
    LESTER ALDRIDGE TRUST CORPORATION - 2018-05-21
    Russell House, Oxford Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (29 parents, 14 offsprings)
    Person with significant control
    2018-08-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FAIRCHILD INVESTMENTS LIMITED

Period: 2018-05-03 ~ now
Company number: 11343940
Registered name
FAIRCHILD INVESTMENTS LIMITED - now
Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Property, Plant & Equipment
185 GBP2024-03-31
Investment Property
2,751,722 GBP2025-03-31
2,860,554 GBP2024-03-31
Fixed Assets
2,751,722 GBP2025-03-31
2,860,739 GBP2024-03-31
Cash at bank and in hand
82,144 GBP2025-03-31
83,130 GBP2024-03-31
Net Current Assets/Liabilities
-93,968 GBP2025-03-31
-75,655 GBP2024-03-31
Total Assets Less Current Liabilities
2,657,754 GBP2025-03-31
2,785,084 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-2,915,382 GBP2025-03-31
-3,000,037 GBP2024-03-31
Net Assets/Liabilities
-257,628 GBP2025-03-31
-214,953 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
739 GBP2025-03-31
739 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
739 GBP2025-03-31
739 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
739 GBP2025-03-31
554 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
739 GBP2025-03-31
554 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
185 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
185 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
185 GBP2024-03-31
Investment Property - Fair Value Model
2,751,722 GBP2025-03-31
2,860,554 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
2,915,382 GBP2025-03-31
3,000,037 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31
Number of Shares Issued (Fully Paid)
1,002 shares2025-03-31
1,002 shares2024-03-31
Nominal value of allotted share capital
1,002 GBP2024-04-01 ~ 2025-03-31
1,002 GBP2023-04-01 ~ 2024-03-31
Other Remaining Borrowings
Non-current
2,915,382 GBP2025-03-31
3,000,037 GBP2024-03-31

Related profiles found in government register
  • FAIRCHILD INVESTMENTS LIMITED
    Info
    Registered number 11343940
    Allenview Cottage, Witchampton, Wimborne, Dorset BH21 5AG
    PRIVATE LIMITED COMPANY incorporated on 2018-05-03 (7 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-24
    CIF 0
  • FAIRCHILD INVESTMENTS LIMITED
    S
    Registered number 11343940
    Allenview Cottage, Witchampton, Wimborne, Dorset, BH21 5AG
    CIF 1
    UK
    CIF 2
  • FAIRCHILD INVESTMENTS LIMITED
    S
    Registered number 11343940
    Allenview Cottage, Witchampton, Wimborne, Dorset, England, BH21 5AG
    CIF 3
child relation
Offspring entities and appointments 7
  • 1
    NOVA BIA 77 LLP
    OC420649
    41 Commercial Road, Poole, Dorset
    Active Corporate (59 parents)
    Officer
    2018-01-29 ~ 2018-01-29
    CIF 2 - LLP Member → ME
    2018-05-03 ~ now
    CIF 10 - LLP Member → ME
  • 2
    NOVA EXION 79 LLP
    OC422962
    41 Commercial Road, Poole, Dorset
    Active Corporate (45 parents)
    Officer
    2018-07-12 ~ now
    CIF 5 - LLP Member → ME
  • 3
    NOVA HEXAGON 80 LLP
    OC424530
    41 Commercial Road, Poole, Dorset
    Active Corporate (34 parents)
    Officer
    2018-11-12 ~ now
    CIF 4 - LLP Member → ME
  • 4
    NOVA PARKWAY 78 LLP
    OC421456
    41 Commercial Road, Poole, Dorset
    Active Corporate (23 parents)
    Officer
    2018-04-20 ~ 2018-04-20
    CIF 7 - LLP Member → ME
    2018-05-03 ~ now
    CIF 6 - LLP Member → ME
  • 5
    NOVA SHEPTON 83 LLP
    OC425934
    41 Commercial Road, Poole, Dorset
    Active Corporate (56 parents)
    Officer
    2019-03-21 ~ now
    CIF 3 - LLP Member → ME
  • 6
    NOVA TAUNTON 76 LLP
    OC419941
    41 Commercial Road, Poole, Dorset
    Active Corporate (36 parents)
    Officer
    2018-05-03 ~ now
    CIF 1 - LLP Member → ME
    2017-12-28 ~ 2017-12-28
    CIF 8 - LLP Member → ME
  • 7
    NOVA WESTON 81 LLP
    OC424983
    41 Commercial Road, Poole, Dorset
    Active Corporate (39 parents)
    Officer
    2019-01-16 ~ now
    CIF 9 - 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 5 April 2026 and licensed under the Open Government Licence v3.0.