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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 5
  • 1
    Breen, Luke Henry John
    Born in February 1984
    Individual (16 offsprings)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Mellery-pratt, George Conway
    Managing Director born in December 1982
    Individual (39 offsprings)
    Officer
    2021-11-03 ~ 2022-02-17
    OF - Director → CIF 0
  • 3
    Carr, Richard Adrian
    Entrepreneur born in December 1958
    Individual (171 offsprings)
    Officer
    2019-09-05 ~ 2025-07-28
    OF - Director → CIF 0
    Mr Richard Adrian Carr
    Born in December 1958
    Individual (171 offsprings)
    Person with significant control
    2019-09-05 ~ 2025-07-28
    PE - Has significant influence or controlCIF 0
  • 4
    POOLE PROPERTY HOLDINGS LIMITED - now
    FORTITUDO LTD - 2025-10-07 09160257 09214215... (more)
    153, Commercial Road, Poole, Dorset, England
    In Administration Corporate (7 parents, 62 offsprings)
    Person with significant control
    2024-11-07 ~ 2025-07-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    FAIRMILE HENLEY HOLDINGS LIMITED
    - now 16538149
    P1 CAPITAL (HINTON ROAD) LIMITED - 2025-07-23
    47a, Broadgates, Market Place, Henley-on-thames, Oxfordshire, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2025-07-29 ~ 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
    2025-07-28 ~ 2025-07-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FAIRMILE HINTON ROAD LIMITED

Period: 2025-07-29 ~ now
Company number: 12191276 15615483... (more)
Registered names
FAIRMILE HINTON ROAD LIMITED - now 15615483... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-29
02023-01-01 ~ 2023-11-30
Total Inventories
7,498,056 GBP2024-11-29
2,905,077 GBP2023-11-30
Debtors
100 GBP2024-11-29
152,408 GBP2023-11-30
Cash at bank and in hand
572 GBP2023-11-30
Current Assets
7,498,156 GBP2024-11-29
3,058,057 GBP2023-11-30
Creditors
Current
5,510,062 GBP2024-11-29
3,032,900 GBP2023-11-30
Net Current Assets/Liabilities
1,988,094 GBP2024-11-29
25,157 GBP2023-11-30
Total Assets Less Current Liabilities
1,988,094 GBP2024-11-29
25,157 GBP2023-11-30
Creditors
Non-current
2,000,000 GBP2024-11-29
37,063 GBP2023-11-30
Net Assets/Liabilities
-11,906 GBP2024-11-29
-11,906 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-29
100 GBP2023-11-30
Retained earnings (accumulated losses)
-12,006 GBP2024-11-29
-12,006 GBP2023-11-30
Equity
-11,906 GBP2024-11-29
-11,906 GBP2023-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
6,000 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
100 GBP2024-11-29
Amounts falling due within one year, Current
146,408 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
100 GBP2024-11-29
Amounts falling due within one year, Current
152,408 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
657,381 GBP2024-11-29
Trade Creditors/Trade Payables
Current
234,504 GBP2023-11-30
Other Taxation & Social Security Payable
Current
136,714 GBP2023-11-30
Other Creditors
Current
4,852,681 GBP2024-11-29
2,661,682 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
2,000,000 GBP2024-11-29
37,063 GBP2023-11-30

  • FAIRMILE HINTON ROAD LIMITED
    Info
    FORTITUDO (HINTON ROAD) LIMITED - 2025-07-29
    Registered number 12191276
    47a Broadgates, Market Place, Henley-on-thames, Oxfordshire RG9 2AD
    PRIVATE LIMITED COMPANY incorporated on 2019-09-05 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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