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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 8
  • 1
    Stevenson, Thomas John Christopher
    Born in May 1959
    Individual (7 offsprings)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Kyle, Robert Arthur Duncan
    Born in May 1964
    Individual (11 offsprings)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Kyle, Vivien
    Born in December 1963
    Individual (6 offsprings)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Joanna Louise Martin
    Born in March 1968
    Individual (4 offsprings)
    Person with significant control
    2022-09-14 ~ 2022-11-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Elizabeth Anne Martin
    Born in August 1978
    Individual (5 offsprings)
    Person with significant control
    2022-09-14 ~ 2022-11-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Martin, Timothy
    Director born in December 1973
    Individual (12 offsprings)
    Officer
    2022-09-14 ~ 2022-11-25
    OF - Director → CIF 0
  • 7
    Kyle, Aaron Thomas
    Born in August 1991
    Individual (10 offsprings)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
  • 8
    RAD LIMITED
    SC157649
    27, Barony Road, Auchinleck, Cumnock, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2022-11-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FAIRFIELD HOUSE HOTEL LIMITED

Period: 2022-09-14 ~ now
Company number: 14355996 02795805
Registered name
FAIRFIELD HOUSE HOTEL LIMITED - now 02795805
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-09-14 ~ 2024-02-28
Current Assets
2,132,000 GBP2024-02-28
Net Current Assets/Liabilities
2,132,000 GBP2024-02-28
Total Assets Less Current Liabilities
2,132,000 GBP2024-02-28
Equity
2,132,000 GBP2024-02-28

Related profiles found in government register
  • FAIRFIELD HOUSE HOTEL LIMITED
    Info
    Registered number 14355996
    87 Ludlow Road, Bicester OX26 1EU
    PRIVATE LIMITED COMPANY incorporated on 2022-09-14 (3 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
  • FAIRFIELD HOUSE HOTEL LIMITED
    S
    Registered number 14355996
    7, Charrington Close, Shenley, Radlett, England, WD7 9GZ
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FAIRFIELD HOUSE HOTEL (AYR) LIMITED
    - now 02795805 14355996
    BURNET LIMITED - 1994-01-17
    87 Ludlow Road, Bicester, Oxfordshire, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2022-11-04 ~ 2022-11-25
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    TRAFALGAR UK THEATRES GLASGOW LIMITED - now
    PAVILION THEATRE (GLASGOW) LIMITED
    - 2023-05-08 00909942 14356223
    GEORGE MARTIN ASSOCIATES LIMITED - 1991-09-13
    LAST DROP LIMITED(THE) - 1987-02-16
    Ashcombe Court, Woolsack Way, Godalming, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2022-11-04 ~ 2022-11-15
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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