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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 6
  • 1
    Losi, Giovanni Primo
    Born in October 1948
    Individual (83 offsprings)
    Officer
    2018-07-06 ~ now
    OF - Director → CIF 0
    Mr Giovanni Primo Losi
    Born in October 1948
    Individual (83 offsprings)
    Person with significant control
    2023-08-21 ~ now
    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
    2018-11-05 ~ 2021-01-06
    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
    Sharpe, Steven
    Born in May 1967
    Individual (104 offsprings)
    Officer
    2018-07-06 ~ now
    OF - Director → CIF 0
    Mr Steven Sharpe
    Born in May 1967
    Individual (104 offsprings)
    Person with significant control
    2023-08-21 ~ now
    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
    2018-07-06 ~ 2021-01-06
    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
    Mrs Gabrielle Sarah Drew Sharpe
    Born in June 1967
    Individual (5 offsprings)
    Person with significant control
    2021-01-26 ~ 2023-08-21
    PE - Has significant influence or controlCIF 0
  • 4
    Robinson, Melvin Frank
    Born in March 1956
    Individual (82 offsprings)
    Officer
    2018-07-06 ~ now
    OF - Director → CIF 0
    Mr Melvin Frank Robinson
    Born in March 1956
    Individual (82 offsprings)
    Person with significant control
    2023-08-21 ~ now
    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
    2018-11-05 ~ 2021-01-06
    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
  • 5
    Mrs Lorraine Deborah Miriam Robinson
    Born in May 1957
    Individual (8 offsprings)
    Person with significant control
    2018-11-05 ~ 2023-08-21
    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
  • 6
    Mrs Joyce Lydia Losi
    Born in May 1948
    Individual (4 offsprings)
    Person with significant control
    2018-11-05 ~ 2023-08-21
    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
parent relation
Company in focus

FAIRCHILD HOLDINGS LIMITED

Period: 2018-07-06 ~ now
Company number: 11452463
Registered name
FAIRCHILD HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Debtors
Current
102 GBP2025-03-31
102 GBP2024-03-31
Creditors
Current
-100 GBP2025-03-31
-100 GBP2024-03-31
Net Assets/Liabilities
102 GBP2025-03-31
102 GBP2024-03-31
Equity
Called up share capital
102 GBP2025-03-31
102 GBP2024-03-31
Equity
102 GBP2025-03-31
102 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investments in Subsidiaries
Cost valuation
100 GBP2025-03-31
100 GBP2024-03-31
Investments in Subsidiaries
100 GBP2025-03-31
100 GBP2024-03-31
Other Creditors
Current
100 GBP2025-03-31
100 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
102 GBP2024-04-01 ~ 2025-03-31
102 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • FAIRCHILD HOLDINGS LIMITED
    Info
    Registered number 11452463
    Fairchild House, Redbourne Avenue, London N3 2BP
    PRIVATE LIMITED COMPANY incorporated on 2018-07-06 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • FAIRCHILD HOLDINGS LIMITED
    S
    Registered number 11452463
    Fairchild House, Redbourne Avenue, London, England, N3 2BP
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FAIRCHILD PROPERTIES LIMITED
    05173709
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (7 parents)
    Person with significant control
    2018-11-05 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.