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 1
  • Woodrow, Mark
    Director born in December 1976
    Individual (16 offsprings)
    Officer
    2019-08-13 ~ now
    OF - Director → CIF 0
    Mr Mark Woodrow
    Born in December 1976
    Individual (16 offsprings)
    Person with significant control
    2019-08-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FAIRTHORNE 100 LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Current Assets
183,176 GBP2024-03-31
165,225 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-476,615 GBP2024-03-31
-6,174 GBP2023-03-31
Non-current
-233,000 GBP2024-03-31
-175,000 GBP2023-03-31
Equity
-526,438 GBP2024-03-31
-15,948 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Related profiles found in government register
  • FAIRTHORNE 100 LIMITED
    Info
    Registered number 12153736
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QE
    Private Limited Company incorporated on 2019-08-13 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
  • FAIRTHORNE 100 LIMITED
    S
    Registered number 12153736
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    Time & Life Building, 1 Bruton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-10-04 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 2
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-08-22 ~ now
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-08-22 ~ now
    CIF 4 - LLP Designated Member → ME
  • 3
    AUBREY PLACE DEVELOPMENT LLP - 2019-11-04
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-10-04 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 4
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-01-24 ~ now
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-01-24 ~ now
    CIF 5 - LLP Designated Member → ME
  • 5
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    184,253 GBP2024-03-31
    Person with significant control
    2021-11-19 ~ now
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-11-19 ~ now
    CIF 11 - LLP Designated Member → ME
  • 6
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    67,300 GBP2024-03-31
    Person with significant control
    2020-11-19 ~ now
    CIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-11-19 ~ now
    CIF 13 - LLP Designated Member → ME
  • 7
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    902,267 GBP2024-03-31
    Person with significant control
    2019-11-05 ~ now
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-11-05 ~ now
    CIF 7 - LLP Designated Member → ME
  • 8
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    144,125 GBP2024-03-31
    Person with significant control
    2021-03-16 ~ now
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-03-16 ~ now
    CIF 12 - LLP Designated Member → ME
  • 9
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-12-06 ~ now
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-12-06 ~ now
    CIF 6 - LLP Designated Member → ME
  • 10
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-06-12 ~ now
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2023-06-12 ~ now
    CIF 3 - LLP Designated Member → ME
  • 11
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-09-16 ~ now
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2024-09-16 ~ now
    CIF 2 - LLP Designated Member → ME
  • 12
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-01-27 ~ now
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2025-01-27 ~ now
    CIF 1 - LLP Designated Member → ME
  • 13
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-04-01 ~ now
    CIF 10 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.