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 3
  • 1
    Borwick, Thomas James Robert
    Company Director born in August 1987
    Individual (19 offsprings)
    Officer
    2018-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Borwick, Geoffrey Robert James, Lord
    Company Director born in March 1955
    Individual (14 offsprings)
    Officer
    2018-09-14 ~ now
    OF - Director → CIF 0
  • 3
    SHOO 108 LIMITED - 2004-12-06
    15, Great College Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -1,613,260 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-09-14 ~ 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
parent relation
Company in focus

LONDON FAIROAKS LANE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
784,250 GBP2022-12-31
Fixed Assets
784,250 GBP2022-12-31
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Current Assets
1 GBP2023-12-31
1 GBP2022-12-31
Net Current Assets/Liabilities
-930,534 GBP2023-12-31
-1,712,791 GBP2022-12-31
Total Assets Less Current Liabilities
-930,534 GBP2023-12-31
-928,541 GBP2022-12-31
Net Assets/Liabilities
-930,534 GBP2023-12-31
-928,541 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-930,535 GBP2023-12-31
-928,542 GBP2022-12-31
Equity
-930,534 GBP2023-12-31
-928,541 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
775,000 GBP2023-12-31
784,250 GBP2022-12-31
Other Investments Other Than Loans
Non-current
784,250 GBP2022-12-31
Amounts invested in assets
Non-current
784,250 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
788,253 GBP2023-12-31
793,890 GBP2022-12-31
Other Creditors
Amounts falling due within one year
142,282 GBP2023-12-31
918,902 GBP2022-12-31

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 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    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
Active 1
  • Crown Chambers, Princes Street, Harrogate, North Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-10-03 ~ now
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.