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 5
  • 1
    Jesson, Robert
    Accountant born in February 1969
    Individual (2 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Mchugh, Thomas Nichol
    Director born in September 1975
    Individual (3 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Loney, Jonathan Paul
    . born in May 1982
    Individual (2 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 4
    Webb, Gareth
    Director born in February 1980
    Individual (3 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
  • 5
    FAIRWAYS CARE (UK) LIMITED - now
    CORNERSTONE FOSTER CARE LIMITED - 2005-05-25
    Ground Floor Building, 1000 Western Road, Portsmouth, England
    Converted / Closed Corporate (6 parents, 1 offspring)
    Equity (Company account)
    906,260 GBP2020-10-31
    Person with significant control
    2021-02-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Sheath, Vivien Anne
    Accountant born in January 1959
    Individual (1 offspring)
    Officer
    2021-02-11 ~ 2021-10-05
    OF - Director → CIF 0
  • 2
    Stone, Christine
    Individual
    Officer
    2022-03-10 ~ 2023-02-06
    OF - Secretary → CIF 0
  • 3
    Jarvis, Jane Tracey
    Hr Director born in August 1960
    Individual (1 offspring)
    Officer
    2021-05-10 ~ 2022-06-09
    OF - Director → CIF 0
  • 4
    Moran, Paul James
    Company Director born in September 1964
    Individual (2 offsprings)
    Officer
    2021-05-10 ~ 2021-10-26
    OF - Director → CIF 0
  • 5
    Okell, Peter Wayne
    N/A born in January 1966
    Individual (3 offsprings)
    Officer
    2022-03-10 ~ 2023-09-14
    OF - Director → CIF 0
parent relation
Company in focus

FAIRWAYS CARE WALES OPERATIONS LIMITED

Standard Industrial Classification
85510 - Sports And Recreation Education
87900 - Other Residential Care Activities N.e.c.
Brief company account
Average Number of Employees
02021-02-11 ~ 2022-02-28
Fixed Assets - Investments
135,000 GBP2022-02-28
Fixed Assets
135,000 GBP2022-02-28
Debtors
Current
42,126 GBP2022-02-28
Current Assets
42,126 GBP2022-02-28
Creditors
Current, Amounts falling due within one year
-169,192 GBP2022-02-28
Net Current Assets/Liabilities
-127,066 GBP2022-02-28
Total Assets Less Current Liabilities
7,934 GBP2022-02-28
Creditors
Non-current, Amounts falling due after one year
-10,419 GBP2022-02-28
Net Assets/Liabilities
-2,485 GBP2022-02-28
Equity
Called up share capital
2 GBP2022-02-28
Retained earnings (accumulated losses)
-2,487 GBP2022-02-28
Equity
-2,485 GBP2022-02-28
Other Debtors
Current
41,311 GBP2022-02-28
Prepayments/Accrued Income
Current
815 GBP2022-02-28
Amounts owed to group undertakings
Current
136,444 GBP2022-02-28
Accrued Liabilities/Deferred Income
Current
32,748 GBP2022-02-28
Creditors
Current
169,192 GBP2022-02-28
Non-current
10,419 GBP2022-02-28

Related profiles found in government register
  • FAIRWAYS CARE WALES OPERATIONS LIMITED
    Info
    Registered number 13197301
    Unit 1 Old Legions Place, Perth Y Dion, Resolven, Neath SA11 4NJ
    Private Limited Company incorporated on 2021-02-11 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    CIF 0
  • FAIRWAYS CARE WALES OPERATIONS LIMITED
    S
    Registered number 13197301
    Ty Rhos Bach, Senni, Brecon, Wales, LD3 8SU
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 1 Old Legions Place Perth Y Dion, Resolven, Neath, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -72,006 GBP2022-02-28
    Person with significant control
    2021-06-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.