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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
    Fairley, Peter John
    Born in September 1990
    Individual (13 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
    Mr Peter Fairley
    Born in September 1990
    Individual (13 offsprings)
    Person with significant control
    2021-03-02 ~ 2024-12-30
    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
  • 2
    FAIRLEY GUNN HOLDINGS LTD
    15993701
    32, Portland Terrace, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2024-12-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FAIRLEY BI LTD

Period: 2021-03-02 ~ now
Company number: 13237267
Registered name
FAIRLEY BI LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
0 GBP2025-03-31
50 GBP2024-03-31
Debtors
99 GBP2025-03-31
12,204 GBP2024-03-31
Cash at bank and in hand
0 GBP2025-03-31
434 GBP2024-03-31
Current Assets
99 GBP2025-03-31
12,638 GBP2024-03-31
Creditors
Current
0 GBP2025-03-31
-12,275 GBP2024-03-31
Net Current Assets/Liabilities
99 GBP2025-03-31
363 GBP2024-03-31
Total Assets Less Current Liabilities
99 GBP2025-03-31
413 GBP2024-03-31
Equity
Called up share capital
99 GBP2025-03-31
99 GBP2024-03-31
Retained earnings (accumulated losses)
0 GBP2025-03-31
314 GBP2024-03-31
Equity
99 GBP2025-03-31
413 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
0 GBP2025-03-31
50 GBP2024-03-31
Amounts Owed By Related Parties
99 GBP2025-03-31
Current
12,204 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
12,275 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2025-03-31
99 shares2024-03-31

Related profiles found in government register
  • FAIRLEY BI LTD
    Info
    Registered number 13237267
    32 Portland Terrace, Newcastle Upon Tyne NE2 1QP
    PRIVATE LIMITED COMPANY incorporated on 2021-03-02 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • FAIRLEY BI LTD
    S
    Registered number 13237267
    42, Lytton Road, Barnet, United Kingdom, EN5 5BY
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FAIRLEY GUNN GROUP LTD
    13247296
    32 Portland Terrace, Newcastle Upon Tyne, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2021-03-05 ~ 2024-12-30
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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