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 5
  • 1
    Fitzmaurice, Dominic Kevin
    Transport Manager born in August 1961
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Fitzmaurice, Dominic Kevin
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    Fitzmaurice, Michael Dominic
    Director born in November 1993
    Individual (1 offspring)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Fitzmaurice, Timothy Patrick Bernard
    Transport Manager born in July 1952
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Fitzmaurice, William Hector Ward
    Director born in March 1993
    Individual (1 offspring)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 5
    Avian Way, Salhouse Road, Norwich, Norfolk, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-05-17 ~ 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
Ceased 4
  • 1
    Mr Dominic Kevin Fitzmaurice
    Born in August 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr David Nigel Whitehead
    Born in April 1959
    Individual (6 offsprings)
    Person with significant control
    2023-12-15 ~ 2024-05-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Fitzmaurice, Kevin James
    Transport Manager born in July 1927
    Individual
    Officer
    ~ 2019-08-01
    OF - Director → CIF 0
  • 4
    Mr Timothy Patrick Bernard Fitzmaurice
    Born in July 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FITZMAURICE HOLDINGS LIMITED

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

Related profiles found in government register
  • FITZMAURICE HOLDINGS LIMITED
    Info
    Registered number 01125926
    C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk NR1 1RE
    Private Limited Company incorporated on 1973-08-01 (51 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • FITZMAURICE HOLDINGS LIMITED
    S
    Registered number 01125926
    Churchill House, Avian Way, Salhouse Road, Norwich, Norfolk, England, NR7 9AJ
    Private Company Limited By Shares in Registrar Of Companies For England, Wales & Scotland, England
    CIF 1
  • FITZMAURICE HOLDINGS LTD
    S
    Registered number 01125926
    Churchill House, Avian Way, Salhouse Road, Norwich, Norfolk, England, NR7 9AJ
    Private Company Limited By Shares in Registrar Of Companies For England, Wales & Scotland, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Avian Way, Salhouse Road, Norwich
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • Ashcombe House, The Crescent, Leatherhead, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    947,292 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2021-09-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.