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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 2
  • 1
    Patel, Vrajkishore Jamnadas
    Company Director born in January 1953
    Individual (3 offsprings)
    Officer
    2020-02-10 ~ 2022-07-31
    OF - Director → CIF 0
    Vrajkishore Jamnadas Patel
    Born in January 1953
    Individual (3 offsprings)
    Person with significant control
    2020-02-10 ~ 2022-07-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Patel, Tara Anita
    Born in September 1995
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
    Miss Tara Anita Patel
    Born in September 1995
    Individual (3 offsprings)
    Person with significant control
    2022-07-31 ~ 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

FIONA CAIRNS HOLDINGS LIMITED

Period: 2020-02-10 ~ now
Company number: 12451765
Registered name
FIONA CAIRNS HOLDINGS LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
1,512,500 GBP2025-06-30
1,512,500 GBP2024-06-30
Debtors
604 GBP2025-06-30
604 GBP2024-06-30
Net Current Assets/Liabilities
604 GBP2025-06-30
604 GBP2024-06-30
Total Assets Less Current Liabilities
1,513,104 GBP2025-06-30
1,513,104 GBP2024-06-30
Equity
Called up share capital
75,000 GBP2025-06-30
75,000 GBP2024-06-30
75,000 GBP2023-06-30
Share premium
675,000 GBP2025-06-30
675,000 GBP2024-06-30
675,000 GBP2023-06-30
Retained earnings (accumulated losses)
763,104 GBP2025-06-30
763,104 GBP2024-06-30
763,104 GBP2023-06-30
Equity
1,513,104 GBP2025-06-30
1,513,104 GBP2024-06-30
1,265,036 GBP2023-06-30
Profit/Loss
40,000 GBP2024-07-01 ~ 2025-06-30
40,000 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Wages/Salaries
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Investments in Subsidiaries
1,512,500 GBP2025-06-30
1,512,500 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-06-30
0 GBP2024-06-30
Prepayments/Accrued Income
Current
0 GBP2025-06-30
0 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-06-30
0 GBP2024-06-30
Corporation Tax Payable
Current
0 GBP2025-06-30
0 GBP2024-06-30
Other Creditors
Current
0 GBP2025-06-30
0 GBP2024-06-30
Creditors
Current
0 GBP2025-06-30
0 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-06-30
0 GBP2024-06-30
Bank Borrowings
0 GBP2025-06-30
0 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2025-06-30
0 GBP2024-06-30
Non-current, Amounts falling due after one year
0 GBP2024-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-06-30
0 GBP2024-06-30

Related profiles found in government register
  • FIONA CAIRNS HOLDINGS LIMITED
    Info
    Registered number 12451765
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RN
    PRIVATE LIMITED COMPANY incorporated on 2020-02-10 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
  • FIONA CAIRNS HOLDINGS LIMITED
    S
    Registered number 12451765
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom, W1T 4RN
    Limited in Companies House, United Kingdom
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FIONA CAIRNS LIMITED
    - now 00967833
    W.J. PRENDERGAST (UK) LIMITED - 1993-11-08
    W.J. PRENDERGAST & SON (LEICESTER) LIMITED - 1988-05-26
    36 Churchill Way, Fleckney, Leicester
    Active Corporate (10 parents)
    Person with significant control
    2020-07-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TAKIMAS LIMITED
    16573061
    36 Churchill Way, Fleckney, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-07-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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