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

FIONA CAIRNS HOLDINGS LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
1,512,500 GBP2024-06-30
1,512,500 GBP2023-06-30
Debtors
604 GBP2024-06-30
0 GBP2023-06-30
Cash at bank and in hand
0 GBP2024-06-30
215,982 GBP2023-06-30
Current Assets
604 GBP2024-06-30
215,982 GBP2023-06-30
Equity
Called up share capital
75,000 GBP2024-06-30
75,000 GBP2023-06-30
75,000 GBP2022-06-30
Share premium
675,000 GBP2024-06-30
675,000 GBP2023-06-30
675,000 GBP2022-06-30
Retained earnings (accumulated losses)
763,104 GBP2024-06-30
763,104 GBP2023-06-30
-9,746 GBP2022-06-30
Profit/Loss
40,000 GBP2023-07-01 ~ 2024-06-30
784,100 GBP2022-07-01 ~ 2023-06-30
Equity
1,513,104 GBP2024-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Wages/Salaries
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Investments in Subsidiaries
1,512,500 GBP2024-06-30
1,512,500 GBP2023-06-30
Trade Debtors/Trade Receivables
0 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
604 GBP2024-06-30
0 GBP2023-06-30
Prepayments/Accrued Income
Current
0 GBP2024-06-30
0 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Remaining Borrowings
Current
0 GBP2024-06-30
215,378 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Creditors
Current
0 GBP2024-06-30
215,378 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-06-30
0 GBP2023-06-30
Bank Borrowings
0 GBP2024-06-30
0 GBP2023-06-30
Bank Overdrafts
0 GBP2024-06-30
0 GBP2023-06-30
Total Borrowings
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 GBP2024-06-30
0 GBP2023-06-30

Related profiles found in government register
  • FIONA CAIRNS HOLDINGS LIMITED
    Info
    Registered number 12451765
    icon of address1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RN
    Private Limited Company incorporated on 2020-02-10 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • FIONA CAIRNS HOLDINGS LIMITED
    S
    Registered number 12451765
    icon of address1st 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
Active 2
  • 1
    W.J. PRENDERGAST & SON (LEICESTER) LIMITED - 1988-05-26
    W.J. PRENDERGAST (UK) LIMITED - 1993-11-08
    icon of address36 Churchill Way, Fleckney, Leicester
    Active Corporate (6 parents)
    Equity (Company account)
    2,818,916 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-07-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address36 Churchill Way, Fleckney, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-07-10 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.