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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 3
  • 1
    Borwick, Geoffrey Robert James, Lord
    Born in March 1955
    Individual (50 offsprings)
    Officer
    2018-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Borwick, Thomas James Robert, Hon
    Born in August 1987
    Individual (28 offsprings)
    Officer
    2018-09-14 ~ now
    OF - Director → CIF 0
  • 3
    BICESTER LANE LIMITED
    - now 05270568
    SHOO 108 LIMITED - 2004-12-06
    15, Great College Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2018-09-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LONDON FAIROAKS LANE LIMITED

Period: 2018-09-14 ~ now
Company number: 11569514
Registered name
LONDON FAIROAKS LANE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Cash at bank and in hand
1 GBP2023-12-31
Current Assets
1 GBP2023-12-31
Net Current Assets/Liabilities
-932,679 GBP2024-12-31
-930,534 GBP2023-12-31
Total Assets Less Current Liabilities
-932,679 GBP2024-12-31
-930,534 GBP2023-12-31
Net Assets/Liabilities
-932,679 GBP2024-12-31
-930,534 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-932,680 GBP2024-12-31
-930,535 GBP2023-12-31
Equity
-932,679 GBP2024-12-31
-930,534 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
775,000 GBP2024-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
790,301 GBP2024-12-31
788,253 GBP2023-12-31
Other Creditors
Amounts falling due within one year
142,378 GBP2024-12-31
142,282 GBP2023-12-31

Related profiles found in government register
  • LONDON FAIROAKS LANE LIMITED
    Info
    Registered number 11569514
    15 Great College Street, London SW1P 3RX
    PRIVATE LIMITED COMPANY incorporated on 2018-09-14 (7 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
  • LONDON FAIROAKS LANE LIMITED
    S
    Registered number 11569514
    15, Great College Street, London, United Kingdom, SW1P 3RX
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UNITY LAND LLP
    OC417835
    Crown Chambers, Princes Street, Harrogate, North Yorkshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-10-03 ~ now
    CIF 1 - LLP Member → ME

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