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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 73
  • 1
    Havers, Timothy Patrick, Cdr
    Individual (2 offsprings)
    Officer
    1998-02-24 ~ 2000-04-04
    OF - Secretary → CIF 0
  • 2
    Hollender, Veronica
    Born in September 1954
    Individual (2 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Fred David Philip
    Banker born in June 1961
    Individual (7 offsprings)
    Officer
    2008-06-26 ~ 2015-09-09
    OF - Director → CIF 0
  • 4
    Cogan, Richard
    Born in December 1970
    Individual (1 offspring)
    Officer
    2021-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Stephens, Rupert St John
    Company Director born in June 1917
    Individual (4 offsprings)
    Officer
    ~ 1991-11-28
    OF - Director → CIF 0
  • 6
    North, Robert Murray
    Solicitor born in November 1956
    Individual (8 offsprings)
    Officer
    2020-09-29 ~ 2021-02-08
    OF - Director → CIF 0
  • 7
    Reed, Samantha Dorothy Jane
    Investor born in April 1985
    Individual (3 offsprings)
    Officer
    2015-09-09 ~ 2017-06-29
    OF - Director → CIF 0
  • 8
    Stockdale, Nicholas James
    Investment Banking born in April 1970
    Individual (6 offsprings)
    Officer
    2015-09-09 ~ 2017-02-28
    OF - Director → CIF 0
  • 9
    Marsh, Mina Kumari
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 10
    Brown, Erik
    Born in February 1951
    Individual (10 offsprings)
    Officer
    2010-07-01 ~ 2014-06-26
    OF - Director → CIF 0
  • 11
    Turner, Justin
    Barrister born in February 1963
    Individual (4 offsprings)
    Officer
    1997-06-23 ~ 1999-05-26
    OF - Director → CIF 0
    2006-06-29 ~ 2010-01-26
    OF - Director → CIF 0
  • 12
    Cagney, Timothy
    Individual (16 offsprings)
    Officer
    2014-05-12 ~ 2017-09-06
    OF - Secretary → CIF 0
  • 13
    Mok, Gina
    Director born in March 1978
    Individual (1 offspring)
    Officer
    2020-09-29 ~ 2021-11-30
    OF - Director → CIF 0
  • 14
    Barry, Ruth Wanja
    Property born in April 1964
    Individual (4 offsprings)
    Officer
    2019-06-27 ~ 2022-06-29
    OF - Director → CIF 0
  • 15
    Robinson, Andrew
    Financial Manager born in July 1981
    Individual (6 offsprings)
    Officer
    2009-07-02 ~ 2015-08-17
    OF - Director → CIF 0
    Robinson, Andrew Peter Lyles
    Investment Manager born in July 1981
    Individual (6 offsprings)
    Officer
    2016-07-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 16
    Hepher, Roger Anthony
    Director born in January 1956
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2019-06-27
    OF - Director → CIF 0
  • 17
    Graf Reuttner Von Weyl Mynett, Nicolas George Benedict
    Consultant born in December 1972
    Individual (3 offsprings)
    Officer
    1998-09-23 ~ 1999-01-26
    OF - Director → CIF 0
  • 18
    Banks, Diane Mary
    Publisher born in October 1974
    Individual (5 offsprings)
    Officer
    2005-06-14 ~ 2013-06-25
    OF - Director → CIF 0
  • 19
    Withers, Anthony Charles Mackay
    Director born in August 1950
    Individual (2 offsprings)
    Officer
    1998-09-23 ~ 2004-07-27
    OF - Director → CIF 0
  • 20
    Datta, Sidhartha Sankar Jonathan, Dr
    Doctor born in December 1980
    Individual (6 offsprings)
    Officer
    2020-09-29 ~ 2023-09-26
    OF - Director → CIF 0
  • 21
    Clark Hutchison, George Alexander
    Company Director born in October 1939
    Individual (2 offsprings)
    Officer
    ~ 1998-09-22
    OF - Director → CIF 0
  • 22
    Dixon, Michael James
    Director born in December 1952
    Individual (6 offsprings)
    Officer
    2016-07-01 ~ 2020-05-19
    OF - Director → CIF 0
  • 23
    Prince, Deborah Josephine, Dr
    Lawyer born in August 1959
    Individual (8 offsprings)
    Officer
    2013-06-25 ~ 2015-09-29
    OF - Director → CIF 0
  • 24
    Moore, Janet Eileen
    Company Director born in February 1943
    Individual (3 offsprings)
    Officer
    ~ 2007-06-28
    OF - Director → CIF 0
  • 25
    Malone, John
    Born in August 1958
    Individual (3 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 26
    Gravatt, Christopher John
    Director born in December 1931
    Individual (4 offsprings)
    Officer
    1995-05-03 ~ 2007-06-28
    OF - Director → CIF 0
  • 27
    Hollender, Keith
    Company Director born in October 1947
    Individual (6 offsprings)
    Officer
    2019-06-27 ~ 2021-01-13
    OF - Director → CIF 0
  • 28
    Cathcart, George Albert
    Born in April 1995
    Individual (3 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 29
    Dooley, Geraldine
    Orthodontist born in March 1968
    Individual (2 offsprings)
    Officer
    2013-06-25 ~ 2019-06-27
    OF - Director → CIF 0
  • 30
    Tuke, James Anthony Maudsley
    Director born in November 1965
    Individual (6 offsprings)
    Officer
    1998-09-23 ~ 2004-06-09
    OF - Director → CIF 0
  • 31
    Perrett, Charles Henry Rudolf
    Marketing born in April 1984
    Individual (1 offspring)
    Officer
    2015-09-09 ~ 2017-06-29
    OF - Director → CIF 0
  • 32
    Parry, Richard James
    It Consultant born in November 1940
    Individual (5 offsprings)
    Officer
    1999-05-26 ~ 2007-06-28
    OF - Director → CIF 0
    2014-06-26 ~ 2020-09-29
    OF - Director → CIF 0
  • 33
    Skinner, Neal John
    Born in August 1989
    Individual (3 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 34
    Newberry, Ronald Alfred
    Chartered Surv Arbitrator born in March 1944
    Individual (5 offsprings)
    Officer
    2002-06-12 ~ 2008-06-26
    OF - Director → CIF 0
  • 35
    Longley, Melissa Frances Rose
    Investment Manager born in October 1963
    Individual (4 offsprings)
    Officer
    2005-06-14 ~ 2013-06-25
    OF - Director → CIF 0
  • 36
    Palomba, Marina
    Lawyer born in July 1963
    Individual (7 offsprings)
    Officer
    2012-06-26 ~ 2015-08-18
    OF - Director → CIF 0
  • 37
    Sutton, Matthew David Albert
    Born in May 1987
    Individual (3 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 38
    Birchall, Hugh
    Born in December 1988
    Individual (2 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 39
    Dobson, Jason
    Born in October 1967
    Individual (46 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
  • 40
    Corbett, Marc
    Consultant born in July 1974
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2016-07-01
    OF - Director → CIF 0
    Corbett, Marc Philip Sean
    Senior Development Manager born in July 1974
    Individual (2 offsprings)
    Officer
    2017-06-29 ~ 2020-07-27
    OF - Director → CIF 0
  • 41
    Gibson, Simon Hugill
    Writer born in June 1957
    Individual (9 offsprings)
    Officer
    1998-09-23 ~ 2000-05-30
    OF - Director → CIF 0
  • 42
    Pick, Frederick Michael
    Company Director born in June 1949
    Individual (6 offsprings)
    Officer
    1991-10-30 ~ 1997-06-26
    OF - Director → CIF 0
  • 43
    Bonner, Daniel Charles
    Design Project Manager born in October 1959
    Individual (1 offspring)
    Officer
    2017-06-29 ~ 2019-06-20
    OF - Director → CIF 0
  • 44
    Powell, Christopher Lewis
    Director born in April 1961
    Individual (16 offsprings)
    Officer
    2008-06-26 ~ 2015-04-28
    OF - Director → CIF 0
  • 45
    Kennedy, Paul Maurice
    Accountant/Independent Consultant born in August 1960
    Individual (4 offsprings)
    Officer
    2019-04-30 ~ 2020-08-06
    OF - Director → CIF 0
  • 46
    Prendergast, Peter Sean
    Journalist born in January 1945
    Individual (2 offsprings)
    Officer
    1998-09-23 ~ 2000-04-30
    OF - Director → CIF 0
  • 47
    James, Manisha Toto
    Marketing Consultant born in September 1973
    Individual (7 offsprings)
    Officer
    2021-12-15 ~ 2024-11-11
    OF - Director → CIF 0
  • 48
    Leighton, Wendy Jill
    Born in January 1940
    Individual (3 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 49
    Morrison, Sophie Nathalie Estelle
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2022-06-29
    OF - Director → CIF 0
  • 50
    Keatley, John Rankin Macdonald
    Company Director born in August 1933
    Individual (8 offsprings)
    Officer
    ~ 1997-06-26
    OF - Director → CIF 0
  • 51
    Jenkins, William Charles
    Chartered Accountant born in October 1973
    Individual (5 offsprings)
    Officer
    2020-09-29 ~ 2021-02-19
    OF - Director → CIF 0
  • 52
    Tennant, Fraser
    Financial Director born in January 1966
    Individual (2 offsprings)
    Officer
    2005-06-14 ~ 2013-06-25
    OF - Director → CIF 0
    2018-07-24 ~ 2024-11-11
    OF - Director → CIF 0
  • 53
    Whitehouse, David Henry
    Lecturer born in January 1940
    Individual (7 offsprings)
    Officer
    2000-05-24 ~ 2010-07-01
    OF - Director → CIF 0
    2012-06-28 ~ 2018-01-26
    OF - Director → CIF 0
  • 54
    Cooney, Stephen Eric
    Business Advisor born in August 1969
    Individual (4 offsprings)
    Officer
    2013-06-25 ~ 2019-04-24
    OF - Director → CIF 0
  • 55
    Ansdell, John Reginald Wardhaugh
    Accountant born in October 1946
    Individual (29 offsprings)
    Officer
    2002-06-12 ~ 2007-06-28
    OF - Director → CIF 0
  • 56
    Studholme, Ross
    Solicitor born in November 1969
    Individual (3 offsprings)
    Officer
    2002-06-12 ~ 2010-07-01
    OF - Director → CIF 0
  • 57
    Johnston, James Alexander
    Company Director born in September 1937
    Individual (2 offsprings)
    Officer
    ~ 2002-06-12
    OF - Director → CIF 0
  • 58
    Carey-elms, Marsha Marilyn
    Executive Head Teacher born in June 1946
    Individual (11 offsprings)
    Officer
    2017-06-29 ~ 2023-09-26
    OF - Director → CIF 0
  • 59
    Topping, Phoebe
    Civil Service, Dwp born in December 1991
    Individual (2 offsprings)
    Officer
    2019-06-27 ~ 2022-10-10
    OF - Director → CIF 0
  • 60
    Leech, Guy William
    Property Finance born in July 1958
    Individual (6 offsprings)
    Officer
    1997-09-24 ~ 2005-06-14
    OF - Director → CIF 0
  • 61
    Church, Sebastian Alexander
    Chartered Accountant born in July 1970
    Individual (83 offsprings)
    Officer
    2004-06-09 ~ 2013-06-25
    OF - Director → CIF 0
  • 62
    Simpson, Katharine Juliet
    Individual (4 offsprings)
    Officer
    2018-01-08 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 63
    Clowes, John Jeremy Hubert
    Company Director born in August 1938
    Individual (3 offsprings)
    Officer
    ~ 1995-07-09
    OF - Director → CIF 0
  • 64
    Dussek, Penny
    Property Developer born in December 1947
    Individual (2 offsprings)
    Officer
    2008-06-26 ~ 2016-07-01
    OF - Director → CIF 0
  • 65
    Campbell-johnston, Pamela Anne
    Director born in July 1971
    Individual (2 offsprings)
    Officer
    2006-06-29 ~ 2015-09-09
    OF - Director → CIF 0
  • 66
    North, Malcolm James
    Local Government Officer born in May 1981
    Individual (6 offsprings)
    Officer
    2016-07-01 ~ 2019-06-27
    OF - Director → CIF 0
  • 67
    Burrows, Emma Gwendoline
    Solicitor born in May 1965
    Individual (5 offsprings)
    Officer
    1998-09-23 ~ 2002-06-12
    OF - Director → CIF 0
  • 68
    Bainton, Eleanor
    Director born in August 1973
    Individual (1 offspring)
    Officer
    1998-09-23 ~ 2003-06-04
    OF - Director → CIF 0
  • 69
    O'flynn, Katherine
    Director born in February 1981
    Individual (4 offsprings)
    Officer
    2018-07-24 ~ 2022-06-30
    OF - Director → CIF 0
  • 70
    Birchall, Richard
    Chartered Surveyor born in January 1952
    Individual (2 offsprings)
    Officer
    1997-05-28 ~ 2002-06-12
    OF - Director → CIF 0
  • 71
    Anderson, Mark
    Individual (2 offsprings)
    Officer
    2000-04-04 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 72
    Findlay, Charles George
    Company Director born in April 1929
    Individual (6 offsprings)
    Officer
    ~ 1997-06-26
    OF - Director → CIF 0
  • 73
    CRESTON TRUST LTD
    CRESTON TRUST,LIMITED 00352991
    Messrs Beechcroft Stanleys 20 Furnival Street, London
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2024-05-19
    Officer
    ~ 1998-02-24
    OF - Secretary → CIF 0
parent relation
Company in focus

FITZMAURICE HOUSE LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
56302 - Public Houses And Bars
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Property, Plant & Equipment
9,986,644 GBP2020-12-31
10,620,450 GBP2019-12-31
Fixed Assets - Investments
157,526 GBP2020-12-31
157,526 GBP2019-12-31
Fixed Assets
10,144,170 GBP2020-12-31
10,777,976 GBP2019-12-31
Total Inventories
93,525 GBP2020-12-31
97,982 GBP2019-12-31
Debtors
Current
533,740 GBP2020-12-31
1,567,339 GBP2019-12-31
Cash at bank and in hand
1,958,995 GBP2020-12-31
1,668,226 GBP2019-12-31
Current Assets
2,586,260 GBP2020-12-31
3,333,547 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-2,179,972 GBP2020-12-31
Net Current Assets/Liabilities
406,288 GBP2020-12-31
240,297 GBP2019-12-31
Total Assets Less Current Liabilities
10,550,458 GBP2020-12-31
11,018,273 GBP2019-12-31
Net Assets/Liabilities
10,550,458 GBP2020-12-31
11,018,273 GBP2019-12-31
Equity
Retained earnings (accumulated losses)
10,550,458 GBP2020-12-31
11,018,273 GBP2019-12-31
11,430,868 GBP2019-01-01
Profit/Loss
-467,815 GBP2020-01-01 ~ 2020-12-31
-412,595 GBP2019-01-01 ~ 2019-12-31
Equity
10,550,458 GBP2020-12-31
11,018,273 GBP2019-12-31
11,430,868 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
-467,815 GBP2020-01-01 ~ 2020-12-31
-412,595 GBP2019-01-01 ~ 2019-12-31
Equity
Restated amount
11,018,273 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,608,494 GBP2020-12-31
19,852,620 GBP2019-12-31
Furniture and fittings
2,280,203 GBP2020-12-31
2,211,305 GBP2019-12-31
Computers
609,099 GBP2020-12-31
571,410 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
23,497,796 GBP2020-12-31
22,635,335 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
10,383,147 GBP2019-12-31
Furniture and fittings
1,481,677 GBP2019-12-31
Computers
483,240 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
12,348,064 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
873,072 GBP2020-01-01 ~ 2020-12-31
Owned/Freehold
1,027,188 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,392,119 GBP2020-12-31
Furniture and fittings
1,610,401 GBP2020-12-31
Computers
508,632 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,511,152 GBP2020-12-31
Property, Plant & Equipment
Plant and equipment
9,216,375 GBP2020-12-31
9,802,653 GBP2019-12-31
Furniture and fittings
669,802 GBP2020-12-31
729,628 GBP2019-12-31
Computers
100,467 GBP2020-12-31
88,170 GBP2019-12-31
Finished Goods/Goods for Resale
93,525 GBP2020-12-31
97,982 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
110,890 GBP2020-12-31
335,204 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
287,826 GBP2020-12-31
917,190 GBP2019-12-31
Other Debtors
Current
60,586 GBP2020-12-31
77,747 GBP2019-12-31
Prepayments/Accrued Income
Current
35,791 GBP2020-12-31
237,198 GBP2019-12-31
Cash and Cash Equivalents
1,958,996 GBP2020-12-31
1,668,226 GBP2019-12-31
Trade Creditors/Trade Payables
Current
105,360 GBP2020-12-31
679,596 GBP2019-12-31
Taxation/Social Security Payable
Current
228,917 GBP2020-12-31
270,882 GBP2019-12-31
Other Creditors
Current
245,355 GBP2020-12-31
367,881 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
1,600,340 GBP2020-12-31
1,774,891 GBP2019-12-31
Creditors
Current
2,179,972 GBP2020-12-31
3,093,250 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,776 GBP2020-12-31
9,776 GBP2019-12-31
Between one and five year
12,623 GBP2020-12-31
22,399 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
22,399 GBP2020-12-31
32,175 GBP2019-12-31
Related profiles found in government register
  • FITZMAURICE HOUSE LIMITED
    Info
    Registered number 00711350
    9 Fitzmaurice Place, London W1J 5JD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1961-12-21 (64 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • FITZMAURICE HOUSE LIMITED
    S
    Registered number 711350
    9, Fitzmaurice Place, London, United Kingdom, W1J 5JD
    Limited By Guarantee in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • LANSDOWNE CLUB LIMITED
    00358247
    9 Fitzmaurice Place, Berkeley Square, London
    Active Corporate (45 parents)
    Equity (Company account)
    7,755,653 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 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 9 February 2026 and licensed under the Open Government Licence v3.0.