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 4
  • 1
    Sparrow, Ben
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Jones, Gareth Owen
    Company Director born in June 1972
    Individual (18 offsprings)
    Officer
    2019-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Cole, Casey James
    Company Director born in August 1973
    Individual (11 offsprings)
    Officer
    2019-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Unit Tr1 Trowbray House, 108 Weston Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-10-28 ~ 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
Ceased 3
  • 1
    Cackett, Alison
    Individual
    Officer
    2022-10-09 ~ 2024-07-24
    OF - Secretary → CIF 0
  • 2
    Mr Gareth Owen Jones
    Born in June 1972
    Individual (18 offsprings)
    Person with significant control
    2019-06-17 ~ 2024-10-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Casey James Cole
    Born in August 1973
    Individual (11 offsprings)
    Person with significant control
    2019-06-17 ~ 2024-10-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FAIR HEAT HOLDING COMPANY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current assets - Investments
19,373 GBP2023-12-31
19,373 GBP2022-12-31
Cash at bank and in hand
4,627 GBP2023-12-31
74,654 GBP2022-12-31
Current Assets
24,000 GBP2023-12-31
94,027 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,402 GBP2023-12-31
-6,827 GBP2022-12-31
Net Assets/Liabilities
16,598 GBP2023-12-31
87,200 GBP2022-12-31
Equity
Called up share capital
128 GBP2023-12-31
128 GBP2022-12-31
108 GBP2021-12-31
Share premium
19,217 GBP2023-12-31
19,217 GBP2022-12-31
Capital redemption reserve
27 GBP2023-12-31
27 GBP2022-12-31
27 GBP2021-12-31
Retained earnings (accumulated losses)
-2,774 GBP2023-12-31
67,828 GBP2022-12-31
7,556 GBP2021-12-31
Equity
16,598 GBP2023-12-31
87,200 GBP2022-12-31
7,691 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
654,900 GBP2023-01-01 ~ 2023-12-31
251,134 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
654,900 GBP2023-01-01 ~ 2023-12-31
251,134 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-725,502 GBP2023-01-01 ~ 2023-12-31
-210,100 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-725,502 GBP2023-01-01 ~ 2023-12-31
-210,100 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
20 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
19,237 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
641,271 shares2023-12-31
641,250 shares2022-12-31
Nominal value of allotted share capital
128.25 GBP2023-01-01 ~ 2023-12-31
128.25 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • FAIR HEAT HOLDING COMPANY LIMITED
    Info
    Registered number 12054307
    Unit Tr1 Trowbray House, 108 Weston Street, London SE1 3QB
    Private Limited Company incorporated on 2019-06-17 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • FAIR HEAT HOLDING COMPANY LIMITED
    S
    Registered number 12054307
    Unit Tr1, Trowbray House, 108 Weston Street, London, United Kingdom, SE1 3QB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit Tr1 Trowbray House, 108 Weston Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    584,361 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-12-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.