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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 5
  • 1
    Broadhead, David Charles
    Born in June 1985
    Individual (18 offsprings)
    Officer
    2024-12-01 ~ 2026-02-25
    OF - Director → CIF 0
  • 2
    Black, Rodney John Smith
    Born in December 1960
    Individual (60 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Burton, Emma Christine
    Born in May 1979
    Individual (6 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Sheppard, Craig Paul
    Investor born in September 1968
    Individual (110 offsprings)
    Officer
    2024-01-22 ~ 2024-12-01
    OF - Director → CIF 0
    Mr Craig Paul Sheppard
    Born in September 1968
    Individual (110 offsprings)
    Person with significant control
    2024-01-22 ~ 2024-12-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    ELYSIUM RETREATS LTD
    15653029
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2024-12-01 ~ 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
parent relation
Company in focus

FAIRWOOD LAKES TRADING LTD

Period: 2024-01-22 ~ now
Company number: 15430708
Registered name
FAIRWOOD LAKES TRADING LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FAIRWOOD LAKES TRADING LTD
    Info
    Registered number 15430708
    5 The Quadrant, Coventry CV1 2EL
    PRIVATE LIMITED COMPANY incorporated on 2024-01-22 (2 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
  • FAIRWOOD LAKES TRADING LTD
    S
    Registered number 15430708
    5 The Quadrant, Coventry, United Kingdom, CV1 2EL
    Limited Company in United Kingdom, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FAIRWOOD LAKES HOLIDAY PARK LIMITED
    10653040
    5 The Quadrant, Coventry, England
    Active Corporate (7 parents)
    Person with significant control
    2024-03-28 ~ now
    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
    FAIRWOOD LAKES LAND LTD
    15172533
    5 The Quadrant, Coventry, England
    Active Corporate (5 parents)
    Person with significant control
    2024-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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