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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
    Mole, Adrain Nicholas
    Accountant born in December 1969
    Individual (163 offsprings)
    Officer
    2021-03-30 ~ 2021-03-31
    OF - Director → CIF 0
    Adrian Mole
    Born in December 1969
    Individual (163 offsprings)
    Person with significant control
    2021-03-30 ~ 2021-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Broughton, Charles, The Hon
    Born in July 1973
    Individual (4 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
    The Hon Charles Broughton
    Born in July 1973
    Individual (4 offsprings)
    Person with significant control
    2021-03-31 ~ 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
parent relation
Company in focus

FAIRHAVEN INTERNATIONAL HOLDINGS LTD

Period: 2021-03-30 ~ now
Company number: 13302042
Registered name
FAIRHAVEN INTERNATIONAL HOLDINGS LTD - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Current Assets
100 GBP2024-02-29
100 GBP2023-02-28
Net Current Assets/Liabilities
100 GBP2024-02-29
100 GBP2023-02-28
Total Assets Less Current Liabilities
100 GBP2024-02-29
100 GBP2023-02-28
Equity
100 GBP2024-02-29
100 GBP2023-02-28

Related profiles found in government register
  • FAIRHAVEN INTERNATIONAL HOLDINGS LTD
    Info
    Registered number 13302042
    C/o Brockhurst Davies Limited 11 The Office Village, North Road, Loughborough, Leicestershire LE11 1QJ
    PRIVATE LIMITED COMPANY incorporated on 2021-03-30 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • FAIRHAVEN INTERNATIONAL HOLDINGS LTD
    S
    Registered number 13302042
    Fitzroy House, Crown Street, Ipswich, Suffolk, England, IP1 3LG
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FAIRHAVEN INTERNATIONAL LIMITED
    09953006
    Fitzroy House, Crown Street, Ipswich, Suffolk, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-05-27 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.