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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 10
  • 1
    Nembhard, Anthea Marie
    Born in August 1960
    Individual (22 offsprings)
    Officer
    2020-01-14 ~ 2022-09-02
    OF - Director → CIF 0
  • 2
    Cavanagh, Daniel Remy
    Born in December 1979
    Individual (34 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Jacobson, Derek Evan
    Born in August 1979
    Individual (38 offsprings)
    Officer
    2018-07-19 ~ now
    OF - Director → CIF 0
  • 4
    Houslander, Jason
    Born in July 1987
    Individual (4 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 5
    Macgregor, Iain James
    Born in September 1966
    Individual (8 offsprings)
    Officer
    2018-08-30 ~ 2019-08-14
    OF - Director → CIF 0
  • 6
    Bernard, Nicolas Raymond Thomas
    Born in September 1960
    Individual (21 offsprings)
    Officer
    2019-08-14 ~ 2020-01-14
    OF - Director → CIF 0
  • 7
    Griffiths, Ashley Philip
    Born in March 1978
    Individual (21 offsprings)
    Officer
    2018-08-30 ~ 2024-09-02
    OF - Director → CIF 0
  • 8
    Ball, Jon Peter
    Born in June 1973
    Individual (52 offsprings)
    Officer
    2018-07-19 ~ now
    OF - Director → CIF 0
  • 9
    FAIRFAX GROUP HOLDINGS LIMITED
    11121919
    Buncton Barn, Buncton Lane, Bolney, Haywards Heath, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2018-07-19 ~ 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
  • 10
    Ifc5, Esplanade, Je1 1st, St Helier, Jersey, Jersey
    Corporate (3 offsprings)
    Person with significant control
    2018-08-31 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

FAIRFAX STRATEGIC LAND (HEMEL) LIMITED

Period: 2018-07-19 ~ now
Company number: 11473971
Registered name
FAIRFAX STRATEGIC LAND (HEMEL) LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Total Inventories
5,250,000 GBP2025-03-31
5,250,000 GBP2024-03-31
Debtors
621 GBP2025-03-31
681 GBP2024-03-31
Cash at bank and in hand
94,748 GBP2025-03-31
72,567 GBP2024-03-31
Current Assets
5,345,369 GBP2025-03-31
5,323,248 GBP2024-03-31
Net Current Assets/Liabilities
5,197,067 GBP2025-03-31
5,247,759 GBP2024-03-31
Total Assets Less Current Liabilities
5,197,067 GBP2025-03-31
5,247,759 GBP2024-03-31
Creditors
Non-current
-8,802,566 GBP2025-03-31
-7,201,155 GBP2024-03-31
Net Assets/Liabilities
-3,605,499 GBP2025-03-31
-1,953,396 GBP2024-03-31
Equity
Called up share capital
3,750,000 GBP2025-03-31
3,750,000 GBP2024-03-31
Retained earnings (accumulated losses)
-7,355,499 GBP2025-03-31
-5,703,396 GBP2024-03-31
Equity
-3,605,499 GBP2025-03-31
-1,953,396 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Other Debtors
Current, Amounts falling due within one year
621 GBP2025-03-31
Amounts falling due within one year, Current
681 GBP2024-03-31
Trade Creditors/Trade Payables
Current
56,117 GBP2025-03-31
2,580 GBP2024-03-31
Amounts owed to group undertakings
Current
38,035 GBP2025-03-31
38,035 GBP2024-03-31
Other Creditors
Current
54,150 GBP2025-03-31
34,874 GBP2024-03-31
Non-current
8,802,566 GBP2025-03-31
7,201,155 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,625,000 shares2025-03-31
Class 2 ordinary share
1,125,000 shares2025-03-31

  • FAIRFAX STRATEGIC LAND (HEMEL) LIMITED
    Info
    Registered number 11473971
    Buncton Barn Buncton Lane, Bolney, Haywards Heath RH17 5RE
    PRIVATE LIMITED COMPANY incorporated on 2018-07-19 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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