logo
explain how to read the page

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 4
  • 1
    Pettifer, James Michael
    Chartered Accountant born in November 1982
    Individual (11 offsprings)
    Officer
    2021-04-09 ~ 2021-11-03
    OF - Director → CIF 0
    Mr James Pettifer
    Born in November 1982
    Individual (11 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
    Adams, James Lindsay
    Born in January 1983
    Individual (29 offsprings)
    Officer
    2021-04-09 ~ now
    OF - Director → CIF 0
    Mr James Lindsay Adams
    Born in January 1983
    Individual (29 offsprings)
    Person with significant control
    2021-04-09 ~ 2021-04-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Alimadadian, Omid
    Company Director born in December 1988
    Individual (14 offsprings)
    Officer
    2021-04-09 ~ 2021-11-03
    OF - Director → CIF 0
    Mr Omid Alimadadian
    Born in December 1988
    Individual (14 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
  • 4
    FAIRHOLM ESTATES LTD
    11455501
    65, Roman Way, Bristol, England
    Active Corporate (3 parents, 2 offsprings)
    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
parent relation
Company in focus

FAIRHOLM GROUP LTD

Period: 2021-04-09 ~ now
Company number: 13324324
Registered name
FAIRHOLM GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
202 GBP2024-07-31
80 GBP2023-04-30
Current Assets
565,252 GBP2024-07-31
100 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-270,724 GBP2024-07-31
-945 GBP2023-04-30
Net Current Assets/Liabilities
294,658 GBP2024-07-31
-845 GBP2023-04-30
Total Assets Less Current Liabilities
294,860 GBP2024-07-31
-765 GBP2023-04-30
Net Assets/Liabilities
294,230 GBP2024-07-31
-1,400 GBP2023-04-30
Equity
294,230 GBP2024-07-31
-1,400 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-07-31
02022-05-01 ~ 2023-04-30

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 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-30
    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 9
  • 1
    BEAMVIEW PROPERTY LIMITED
    17060629
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2026-02-27 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    EM14 LTD
    13314235
    65 Roman Way, Bristol, Somerset, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-04-09 ~ 2021-04-15
    CIF 8 - Ownership of shares – 75% or more OE
  • 3
    FAIRHOLM BRISLINGTON LIMITED
    14742145
    128 City Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-05-31 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    FAIRHOLM BS6 LTD
    17102435
    65 Roman Way, Bristol, England
    Active Corporate (2 parents)
    Person with significant control
    2026-03-19 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    FAIRHOLM DEVELOPMENTS LTD
    14963496
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-07-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 6
    FAIRHOLM FILTON 678 LIMITED
    14764791
    128 City Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-06-03 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    FAIRHOLM REDFIELD LTD
    13783252
    65 Roman Way, Bristol, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-12-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 8
    FAIRHOLM YATE LTD - now
    WCP FAIRHOLM (MALMESBURY) LIMITED
    - 2024-12-13 14948404
    128 City Road, London, United Kingdom
    Active Corporate (4 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
  • 9
    WCP FAIRHOLM (YATE) LIMITED
    14881570
    128 City Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-07-02 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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