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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
Active 2
  • 1
    Mrs Andriana Loughlin
    Born in September 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-06-04 ~ 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
  • 2
    Loughlin, Sean
    Company Director born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-25 ~ now
    OF - Director → CIF 0
    Mr Sean Loughlin
    Born in October 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-04-25 ~ 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
parent relation
Company in focus

FAIRWAY FAMILY INVESTMENT COMPANY LIMITED

Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Fixed Assets - Investments
103,800 GBP2024-03-31
103,800 GBP2023-03-31
Investment Property
409,196 GBP2024-03-31
409,196 GBP2023-03-31
Fixed Assets
512,996 GBP2024-03-31
512,996 GBP2023-03-31
Cash at bank and in hand
404,699 GBP2024-03-31
687,760 GBP2023-03-31
Creditors
Current
3,984 GBP2024-03-31
3,190 GBP2023-03-31
Net Current Assets/Liabilities
400,715 GBP2024-03-31
684,570 GBP2023-03-31
Total Assets Less Current Liabilities
913,711 GBP2024-03-31
1,197,566 GBP2023-03-31
Equity
Called up share capital
120 GBP2024-03-31
120 GBP2023-03-31
Retained earnings (accumulated losses)
913,591 GBP2024-03-31
1,197,446 GBP2023-03-31
Equity
913,711 GBP2024-03-31
1,197,566 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
Cost valuation
103,800 GBP2023-03-31
Other Investments Other Than Loans
103,800 GBP2024-03-31
103,800 GBP2023-03-31
Investment Property - Fair Value Model
409,196 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,715 GBP2024-03-31
1,977 GBP2023-03-31
Other Creditors
Current
1,269 GBP2024-03-31
1,213 GBP2023-03-31

  • FAIRWAY FAMILY INVESTMENT COMPANY LIMITED
    Info
    Registered number 11962500
    icon of addressThe Old Amenities Office, Crossoaks Farm, Borehamwood, London WD6 5PH
    Private Limited Company incorporated on 2019-04-25 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    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 16 October 2025 and licensed under the Open Government Licence v3.0.