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
    Kean, Michael Phillip Rodney
    Director born in November 1971
    Individual (8 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
    Mr Michael Phillip Rodney Kean
    Born in November 1971
    Individual (8 offsprings)
    Person with significant control
    2021-10-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Kean, Rosie Grace
    Director born in March 2002
    Individual (6 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

FAIRACRES GROUP (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02021-10-11 ~ 2023-03-31

Related profiles found in government register
  • FAIRACRES GROUP (HOLDINGS) LIMITED
    Info
    Registered number 13672042
    Fairacres, Stock Lane, Ingatestone CM4 9QL
    Private Limited Company incorporated on 2021-10-11 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • FAIRACRES GROUP (HOLDINGS) LIMITED
    S
    Registered number 13672042
    Fairacres, Stock Lane, Ingatestone, England, CM4 9QL
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Fairacres, Stock Lane, Ingatestone, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,985,807 GBP2024-03-31
    Person with significant control
    2024-08-29 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    MARYGREEN MANOR LIMITED - 2010-10-14
    SILVER STAR LINE LIMITED - 2005-06-03
    BELINDA LIMITED - 1981-12-31
    Fairacres, Stock Lane, Ingatestone, Essex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -9,660,696 GBP2024-03-31
    Person with significant control
    2025-03-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    SILVERMIST PROPERTIES (RESIDENTIAL DEVELOPMENTS) LIMITED - 2005-06-01
    Fairacres, Stock Lane, Ingatestone, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1,634,255 GBP2024-03-31
    Person with significant control
    2025-03-12 ~ 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
  • 4
    SILVERMIST PROPERTIES (CHELMSFORD) LIMITED - 2005-06-01
    Fairacres, Stock Lane, Ingatestone, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1,817,040 GBP2024-03-31
    Person with significant control
    2025-03-12 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.