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 2
  • 1
    Adams, James Lindsay
    Director born in January 1983
    Individual (27 offsprings)
    Officer
    2021-04-09 ~ now
    OF - director → CIF 0
  • 2
    65, Roman Way, Bristol, England
    Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    128,734 GBP2023-07-31
    Person with significant control
    2021-04-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Pettifer, James Michael
    Chartered Accountant born in November 1982
    Individual (9 offsprings)
    Officer
    2021-04-09 ~ 2021-11-03
    OF - director → CIF 0
    Mr James Pettifer
    Born in November 1982
    Individual (9 offsprings)
    Person with significant control
    2021-04-09 ~ 2021-11-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Alimadadian, Omid
    Company Director born in December 1988
    Individual (8 offsprings)
    Officer
    2021-04-09 ~ 2021-11-03
    OF - director → CIF 0
    Mr Omid Alimadadian
    Born in December 1988
    Individual (8 offsprings)
    Person with significant control
    2021-04-09 ~ 2021-11-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr James Lindsay Adams
    Born in January 1983
    Individual (27 offsprings)
    Person with significant control
    2021-04-09 ~ 2021-04-09
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FAIRHOLM GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
80 GBP2023-04-30
Current Assets
100 GBP2023-04-30
100 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-945 GBP2023-04-30
Net Current Assets/Liabilities
-845 GBP2023-04-30
100 GBP2022-04-30
Total Assets Less Current Liabilities
-765 GBP2023-04-30
100 GBP2022-04-30
Net Assets/Liabilities
-1,400 GBP2023-04-30
-800 GBP2022-04-30
Equity
-1,400 GBP2023-04-30
-800 GBP2022-04-30
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-04-09 ~ 2022-04-30

Related profiles found in government register
  • FAIRHOLM GROUP LTD
    Info
    Registered number 13324324
    65 Roman Way, Bristol, Somerset BS9 1SP
    Private Limited Company incorporated on 2021-04-09 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • FAIRHOLM GROUP LTD
    S
    Registered number 13324324
    128, City Road, London, United Kingdom, EC1V 2NX
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
  • FAIRHOLM GROUP LTD
    S
    Registered number 13324324
    65, Roman Way, Bristol, England, BS9 1SP
    Ltd in Register Of Companies, England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    128 City Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -9,609 GBP2024-07-31
    Person with significant control
    2023-05-31 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-07-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    128 City Road, London, England
    Corporate (5 parents)
    Person with significant control
    2023-06-03 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    65 Roman Way, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2021-12-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    128 City Road, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-07-02 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    65 Roman Way, Bristol, Somerset, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -31,449 GBP2023-04-30
    Person with significant control
    2021-04-09 ~ 2021-04-15
    CIF 7 - Ownership of shares – 75% or more OE
  • 2
    WCP FAIRHOLM (MALMESBURY) LIMITED - 2024-12-13
    128 City Road, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-06-30 ~ 2024-12-10
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.