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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
Active 2
  • 1
    Adlington-pile, Jack Daniel
    Business Person born in July 1996
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-29 ~ now
    OF - Director → CIF 0
    Mr Jack Adlington-plie
    Born in July 1996
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-01-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Taylor Lee Davison
    Born in March 1995
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-04-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Etherington, Marc
    Managing Director born in June 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-26 ~ 2025-01-29
    OF - Director → CIF 0
  • 2
    Hooper, Glen Nigel
    Company Director born in August 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-26 ~ 2025-01-01
    OF - Director → CIF 0
  • 3
    icon of address186-192, High Road, Ilford, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    346,157 GBP2024-12-31
    Person with significant control
    2023-07-26 ~ 2024-11-11
    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
parent relation
Company in focus

FAIRWAY CURRENCIES LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Current Assets
171 GBP2024-07-31
Creditors
Amounts falling due within one year
-475 GBP2024-07-31
Net Current Assets/Liabilities
-304 GBP2024-07-31
Total Assets Less Current Liabilities
-304 GBP2024-07-31
Net Assets/Liabilities
-484 GBP2024-07-31
Equity
-484 GBP2024-07-31
Average Number of Employees
02023-07-26 ~ 2024-07-31

Related profiles found in government register
  • FAIRWAY CURRENCIES LIMITED
    Info
    Registered number 15029339
    icon of address30 Crown Place, London EC2A 4EB
    Private Limited Company incorporated on 2023-07-26 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • FAIRWAY CURRENCIES LIMITED
    S
    Registered number 15029339
    icon of address30, Crown Place, London, England, EC2A 4EB
    CIF 1
  • FAIRWAY CURRENCIES LIMITED
    S
    Registered number 15029339
    icon of address30, Crown Place, London, England, EC2A 4EB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address30 Crown Place, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-11 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-09-11 ~ now
    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
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.