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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 73
  • 1
    Marsh, Mina Kumari
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Tuke, James Anthony Maudsley
    Born in November 1965
    Individual (6 offsprings)
    Officer
    1998-09-23 ~ 2004-06-09
    OF - Director → CIF 0
  • 3
    Burrows, Emma Gwendoline
    Born in May 1965
    Individual (5 offsprings)
    Officer
    1998-09-23 ~ 2002-06-12
    OF - Director → CIF 0
  • 4
    North, Malcolm James
    Born in May 1981
    Individual (6 offsprings)
    Officer
    2016-07-01 ~ 2019-06-27
    OF - Director → CIF 0
  • 5
    Leighton, Wendy Jill
    Born in January 1940
    Individual (3 offsprings)
    Officer
    2024-11-11 ~ 2025-12-08
    OF - Director → CIF 0
  • 6
    Skinner, Neal John
    Born in August 1989
    Individual (4 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 7
    Dooley, Geraldine
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2013-06-25 ~ 2019-06-27
    OF - Director → CIF 0
  • 8
    Mok, Gina
    Born in March 1978
    Individual (1 offspring)
    Officer
    2020-09-29 ~ 2021-11-30
    OF - Director → CIF 0
  • 9
    Dixon, Michael James
    Born in December 1952
    Individual (6 offsprings)
    Officer
    2016-07-01 ~ 2020-05-19
    OF - Director → CIF 0
  • 10
    Newberry, Ronald Alfred
    Born in March 1944
    Individual (5 offsprings)
    Officer
    2002-06-12 ~ 2008-06-26
    OF - Director → CIF 0
  • 11
    Gravatt, Christopher John
    Born in December 1931
    Individual (5 offsprings)
    Officer
    1995-05-03 ~ 2007-06-28
    OF - Director → CIF 0
  • 12
    Powell, Christopher Lewis
    Born in April 1961
    Individual (20 offsprings)
    Officer
    2008-06-26 ~ 2015-04-28
    OF - Director → CIF 0
  • 13
    Simpson, Katharine Juliet
    Individual (5 offsprings)
    Officer
    2018-01-08 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 14
    Dobson, Jason
    Born in October 1967
    Individual (47 offsprings)
    Officer
    2020-09-29 ~ 2025-11-10
    OF - Director → CIF 0
  • 15
    Malone, John
    Born in August 1958
    Individual (3 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 16
    Birchall, Richard
    Born in January 1952
    Individual (3 offsprings)
    Officer
    1997-05-28 ~ 2002-06-12
    OF - Director → CIF 0
  • 17
    Carey-elms, Marsha Marilyn
    Born in June 1946
    Individual (11 offsprings)
    Officer
    2017-06-29 ~ 2023-09-26
    OF - Director → CIF 0
  • 18
    Perrett, Charles Henry Rudolf
    Born in April 1984
    Individual (1 offspring)
    Officer
    2015-09-09 ~ 2017-06-29
    OF - Director → CIF 0
  • 19
    Campbell-johnston, Pamela Anne
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2006-06-29 ~ 2015-09-09
    OF - Director → CIF 0
  • 20
    Topping, Phoebe
    Born in December 1991
    Individual (2 offsprings)
    Officer
    2019-06-27 ~ 2022-10-10
    OF - Director → CIF 0
  • 21
    Cagney, Timothy
    Individual (16 offsprings)
    Officer
    2014-05-12 ~ 2017-09-06
    OF - Secretary → CIF 0
  • 22
    James, Manisha Toto
    Marketing Consultant born in September 1973
    Individual (7 offsprings)
    Officer
    2021-12-15 ~ 2024-11-11
    OF - Director → CIF 0
  • 23
    Stockdale, Nicholas James
    Born in April 1970
    Individual (6 offsprings)
    Officer
    2015-09-09 ~ 2017-02-28
    OF - Director → CIF 0
  • 24
    Dussek, Penny
    Born in December 1947
    Individual (2 offsprings)
    Officer
    2008-06-26 ~ 2016-07-01
    OF - Director → CIF 0
  • 25
    Corbett, Marc
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2010-07-01 ~ 2016-07-01
    OF - Director → CIF 0
    Corbett, Marc Philip Sean
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2017-06-29 ~ 2020-07-27
    OF - Director → CIF 0
  • 26
    Turner, Justin
    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
  • 27
    Jenkins, William Charles
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2020-09-29 ~ 2021-02-19
    OF - Director → CIF 0
  • 28
    Pick, Frederick Michael
    Born in June 1949
    Individual (6 offsprings)
    Officer
    1991-10-30 ~ 1997-06-26
    OF - Director → CIF 0
  • 29
    Morrison, Sophie Nathalie Estelle
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2022-06-29
    OF - Director → CIF 0
  • 30
    Studholme, Ross
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2002-06-12 ~ 2010-07-01
    OF - Director → CIF 0
  • 31
    Tennant, Fraser
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2005-06-14 ~ 2013-06-25
    OF - Director → CIF 0
    Tennant, Fraser
    Financial Director born in January 1966
    Individual (2 offsprings)
    2018-07-24 ~ 2024-11-11
    OF - Director → CIF 0
  • 32
    Graf Reuttner Von Weyl Mynett, Nicolas George Benedict
    Born in December 1972
    Individual (3 offsprings)
    Officer
    1998-09-23 ~ 1999-01-26
    OF - Director → CIF 0
  • 33
    Hollender, Keith
    Born in October 1947
    Individual (7 offsprings)
    Officer
    2019-06-27 ~ 2021-01-13
    OF - Director → CIF 0
  • 34
    Moore, Janet Eileen
    Born in February 1943
    Individual (3 offsprings)
    Officer
    (before 1991-08-16) ~ 2007-06-28
    OF - Director → CIF 0
  • 35
    Cooney, Stephen Eric
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2013-06-25 ~ 2019-04-24
    OF - Director → CIF 0
  • 36
    Findlay, Charles George
    Born in April 1929
    Individual (7 offsprings)
    Officer
    (before 1991-08-16) ~ 1997-06-26
    OF - Director → CIF 0
  • 37
    Bonner, Daniel Charles
    Born in October 1959
    Individual (1 offspring)
    Officer
    2017-06-29 ~ 2019-06-20
    OF - Director → CIF 0
  • 38
    Gibson, Simon Hugill
    Born in June 1957
    Individual (9 offsprings)
    Officer
    1998-09-23 ~ 2000-05-30
    OF - Director → CIF 0
  • 39
    Havers, Timothy Patrick, Cdr
    Individual (2 offsprings)
    Officer
    1998-02-24 ~ 2000-04-04
    OF - Secretary → CIF 0
  • 40
    Clark Hutchison, George Alexander
    Born in October 1939
    Individual (2 offsprings)
    Officer
    (before 1991-08-16) ~ 1998-09-22
    OF - Director → CIF 0
  • 41
    Kennedy, Paul Maurice
    Born in August 1960
    Individual (4 offsprings)
    Officer
    2019-04-30 ~ 2020-08-06
    OF - Director → CIF 0
  • 42
    Datta, Sidhartha Sankar Jonathan, Dr
    Born in December 1980
    Individual (7 offsprings)
    Officer
    2020-09-29 ~ 2023-09-26
    OF - Director → CIF 0
  • 43
    Keatley, John Rankin Macdonald
    Born in August 1933
    Individual (9 offsprings)
    Officer
    (before 1991-08-16) ~ 1997-06-26
    OF - Director → CIF 0
  • 44
    Cogan, Richard
    Born in December 1970
    Individual (1 offspring)
    Officer
    2021-12-15 ~ now
    OF - Director → CIF 0
  • 45
    Anderson, Mark
    Individual (2 offsprings)
    Officer
    2000-04-04 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 46
    Hepher, Roger Anthony
    Born in January 1956
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2019-06-27
    OF - Director → CIF 0
  • 47
    Reed, Samantha Dorothy Jane
    Born in April 1985
    Individual (3 offsprings)
    Officer
    2015-09-09 ~ 2017-06-29
    OF - Director → CIF 0
  • 48
    Birchall, Hugh
    Born in December 1988
    Individual (2 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 49
    Sutton, Matthew David Albert
    Born in May 1987
    Individual (3 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 50
    Parry, Richard James
    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
  • 51
    Palomba, Marina
    Born in July 1963
    Individual (7 offsprings)
    Officer
    2012-06-26 ~ 2015-08-18
    OF - Director → CIF 0
  • 52
    Cathcart, George Albert
    Born in April 1995
    Individual (4 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 53
    Prendergast, Peter Sean
    Born in January 1945
    Individual (2 offsprings)
    Officer
    1998-09-23 ~ 2000-04-30
    OF - Director → CIF 0
  • 54
    Church, Sebastian Alexander
    Born in July 1970
    Individual (84 offsprings)
    Officer
    2004-06-09 ~ 2013-06-25
    OF - Director → CIF 0
  • 55
    Leech, Guy William
    Born in July 1958
    Individual (11 offsprings)
    Officer
    1997-09-24 ~ 2005-06-14
    OF - Director → CIF 0
  • 56
    Hollender, Veronica
    Born in September 1954
    Individual (2 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 57
    Barry, Ruth Wanja
    Born in April 1964
    Individual (9 offsprings)
    Officer
    2019-06-27 ~ 2022-06-29
    OF - Director → CIF 0
  • 58
    Johnston, James Alexander
    Born in September 1937
    Individual (2 offsprings)
    Officer
    (before 1991-08-16) ~ 2002-06-12
    OF - Director → CIF 0
  • 59
    North, Robert Murray
    Born in November 1956
    Individual (9 offsprings)
    Officer
    2020-09-29 ~ 2021-02-08
    OF - Director → CIF 0
  • 60
    Bainton, Eleanor
    Born in August 1973
    Individual (1 offspring)
    Officer
    1998-09-23 ~ 2003-06-04
    OF - Director → CIF 0
  • 61
    Prince, Deborah Josephine, Dr
    Born in August 1959
    Individual (8 offsprings)
    Officer
    2013-06-25 ~ 2015-09-29
    OF - Director → CIF 0
  • 62
    Whitehouse, David Henry
    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
  • 63
    Stephens, Rupert St John
    Born in June 1917
    Individual (4 offsprings)
    Officer
    (before 1991-08-16) ~ 1991-11-28
    OF - Director → CIF 0
  • 64
    Ansdell, John Reginald Wardhaugh
    Born in October 1946
    Individual (33 offsprings)
    Officer
    2002-06-12 ~ 2007-06-28
    OF - Director → CIF 0
  • 65
    Withers, Anthony Charles Mackay
    Born in August 1950
    Individual (2 offsprings)
    Officer
    1998-09-23 ~ 2004-07-27
    OF - Director → CIF 0
  • 66
    Longley, Melissa Frances Rose
    Born in October 1963
    Individual (5 offsprings)
    Officer
    2005-06-14 ~ 2013-06-25
    OF - Director → CIF 0
  • 67
    O'flynn, Katherine
    Born in February 1981
    Individual (4 offsprings)
    Officer
    2018-07-24 ~ 2022-06-30
    OF - Director → CIF 0
  • 68
    Robinson, Fred David Philip
    Born in June 1961
    Individual (7 offsprings)
    Officer
    2008-06-26 ~ 2015-09-09
    OF - Director → CIF 0
  • 69
    Banks, Diane Mary
    Born in October 1974
    Individual (5 offsprings)
    Officer
    2005-06-14 ~ 2013-06-25
    OF - Director → CIF 0
  • 70
    Clowes, John Jeremy Hubert
    Born in August 1938
    Individual (3 offsprings)
    Officer
    (before 1991-08-16) ~ 1995-07-09
    OF - Director → CIF 0
  • 71
    Brown, Erik
    Born in February 1951
    Individual (12 offsprings)
    Officer
    2010-07-01 ~ 2014-06-26
    OF - Director → CIF 0
  • 72
    Robinson, Andrew
    Born in July 1981
    Individual (7 offsprings)
    Officer
    2009-07-02 ~ 2015-08-17
    OF - Director → CIF 0
    Robinson, Andrew Peter Lyles
    Born in July 1981
    Individual (7 offsprings)
    Officer
    2016-07-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 73
    CRESTON TRUST,LIMITED 00352991
    Messrs Beechcroft Stanleys 20 Furnival Street, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    (before 1991-08-16) ~ 1998-02-24
    OF - Secretary → CIF 0
parent relation
Company in focus

FITZMAURICE HOUSE LIMITED

Period: 1961-12-21 ~ now
Company number: 00711350
Registered name
FITZMAURICE HOUSE LIMITED - now
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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    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
  • 1
    LANSDOWNE CLUB LIMITED
    00358247
    9 Fitzmaurice Place, Berkeley Square, London
    Active Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.