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 6
  • 1
    Jacobson, Derek Evan
    Director born in August 1979
    Individual (32 offsprings)
    Officer
    2018-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Ball, Jon Peter
    Director born in June 1973
    Individual (46 offsprings)
    Officer
    2018-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Cavanagh, Daniel Remy
    Company Director born in December 1979
    Individual (23 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Houslander, Jason
    Company Director born in July 1987
    Individual (2 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 5
    Ifc5, Esplanade, Je1 1st, St Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2018-08-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    Buncton Barn, Buncton Lane, Bolney, Haywards Heath, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -2,919,468 GBP2024-03-31
    Person with significant control
    2018-07-19 ~ 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
Ceased 4
  • 1
    Nembhard, Anthea Marie
    Company Director born in August 1960
    Individual (7 offsprings)
    Officer
    2020-01-14 ~ 2022-09-02
    OF - Director → CIF 0
  • 2
    Bernard, Nicolas Raymond Thomas
    Company Director born in September 1960
    Individual (4 offsprings)
    Officer
    2019-08-14 ~ 2020-01-14
    OF - Director → CIF 0
  • 3
    Griffiths, Ashley Philip
    Chartered Surveyor born in March 1978
    Individual (9 offsprings)
    Officer
    2018-08-30 ~ 2024-09-02
    OF - Director → CIF 0
  • 4
    Macgregor, Iain James
    Civil Engineer born in September 1966
    Individual
    Officer
    2018-08-30 ~ 2019-08-14
    OF - Director → CIF 0
parent relation
Company in focus

FAIRFAX STRATEGIC LAND (HEMEL) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Total Inventories
5,250,000 GBP2024-03-31
5,250,000 GBP2023-03-31
Debtors
681 GBP2024-03-31
35,186 GBP2023-03-31
Cash at bank and in hand
72,567 GBP2024-03-31
115,935 GBP2023-03-31
Current Assets
5,323,248 GBP2024-03-31
5,401,121 GBP2023-03-31
Net Current Assets/Liabilities
5,247,759 GBP2024-03-31
5,320,003 GBP2023-03-31
Total Assets Less Current Liabilities
5,247,759 GBP2024-03-31
5,320,003 GBP2023-03-31
Creditors
Non-current
-7,201,155 GBP2024-03-31
-6,324,223 GBP2023-03-31
Net Assets/Liabilities
-1,953,396 GBP2024-03-31
-1,004,220 GBP2023-03-31
Equity
Called up share capital
3,750,000 GBP2024-03-31
3,750,000 GBP2023-03-31
Retained earnings (accumulated losses)
-5,703,396 GBP2024-03-31
-4,754,220 GBP2023-03-31
Equity
-1,953,396 GBP2024-03-31
-1,004,220 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Other Debtors
Current, Amounts falling due within one year
681 GBP2024-03-31
35,186 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,580 GBP2024-03-31
8,080 GBP2023-03-31
Amounts owed to group undertakings
Current
38,035 GBP2024-03-31
38,035 GBP2023-03-31
Other Creditors
Current
34,874 GBP2024-03-31
35,003 GBP2023-03-31
Non-current
7,201,155 GBP2024-03-31
6,324,223 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,625,000 shares2024-03-31
Class 2 ordinary share
1,125,000 shares2024-03-31

  • 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 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.