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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 4
  • 1
    Mansfield, Keith John
    Born in October 1964
    Individual (10 offsprings)
    Officer
    2023-05-04 ~ now
    OF - Director → CIF 0
    Mr Keith John Mansfield
    Born in October 1964
    Individual (10 offsprings)
    Person with significant control
    2023-05-04 ~ 2023-09-12
    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
  • 2
    Wood, Stephen Peter
    Individual (1 offspring)
    Officer
    2023-09-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Cole, Andrew Kevin
    Born in October 1960
    Individual (27 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 4
    Wallis, Stuart Michael
    Born in October 1945
    Individual (64 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
    Mr Stuart Michael Wallis
    Born in October 1945
    Individual (64 offsprings)
    Person with significant control
    2023-09-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
parent relation
Company in focus

FAIROAKS AIRPORT HOLDINGS LIMITED

Period: 2023-05-04 ~ now
Company number: 14846458
Registered name
FAIROAKS AIRPORT HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-05-04 ~ 2024-06-30
02022-05-04 ~ 2023-05-03
Property, Plant & Equipment
92,496 GBP2024-06-30
Fixed Assets - Investments
170 GBP2024-06-30
Investment Property
10,856,941 GBP2024-06-30
Fixed Assets
10,949,607 GBP2024-06-30
Debtors
Current
363,811 GBP2024-06-30
Cash at bank and in hand
5,685 GBP2024-06-30
Current Assets
369,496 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-12,737,091 GBP2024-06-30
Net Current Assets/Liabilities
-12,367,595 GBP2024-06-30
Total Assets Less Current Liabilities
-1,417,988 GBP2024-06-30
Equity
Called up share capital
2,970 GBP2024-06-30
Retained earnings (accumulated losses)
-1,420,958 GBP2024-06-30
Equity
-1,417,988 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102023-05-04 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
95,512 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
3,016 GBP2023-05-04 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,016 GBP2024-06-30
Property, Plant & Equipment
Plant and equipment
92,496 GBP2024-06-30
Investments in Subsidiaries
170 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
362,710 GBP2024-06-30
Other Debtors
Current
601 GBP2024-06-30
Prepayments/Accrued Income
Current
500 GBP2024-06-30
Amounts owed to group undertakings
Current
505,995 GBP2024-06-30
Taxation/Social Security Payable
Current
5,456 GBP2024-06-30
Other Creditors
Current
96,410 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
14,750 GBP2024-06-30
Creditors
Current
12,737,091 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,970 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1.002023-05-04 ~ 2024-06-30

Related profiles found in government register
  • FAIROAKS AIRPORT HOLDINGS LIMITED
    Info
    Registered number 14846458
    Building Am1, Fairoaks Airport, Chobham, Surrey GU24 8HU
    PRIVATE LIMITED COMPANY incorporated on 2023-05-04 (3 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • FAIROAKS AIRPORT HOLDINGS LIMITED
    S
    Registered number 14846458
    Building Am1, Fairoaks Airport, Chobham, Surrey, United Kingdom, GU24 8HU
    CIF 1
  • FAIROAKS AIRPORT HOLDINGS LIMITED
    S
    Registered number 14846458
    Building Am1, Fairoaks Airport, Chobham, Surrey, United Kingdom, GU24 8HU
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    FAIROAKS OPERATIONS LIMITED
    08007021
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-03-22 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2024-03-22 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.