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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 3
  • 1
    Tughan, Frederick David
    Company Director born in August 1941
    Individual (40 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressAll Seasons House, Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -197,208 GBP2015-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    PORTAVO MANAGMENT LTD
    icon of address38, Hill Street, Belfast, Northern Ireland
    Dissolved Corporate (1 parent, 23 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2016-01-14 ~ dissolved
    OF - Director → CIF 0
Ceased 19
  • 1
    Tourick, Colin Peter
    Company Director born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-04-10
    OF - Director → CIF 0
  • 2
    Tughan, Frederick David
    Managing Director Chairman born in August 1941
    Individual (40 offsprings)
    Officer
    icon of calendar 2006-12-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    James, Nicholas David
    Chartered Accountant born in March 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 1998-08-03 ~ 1999-12-21
    OF - Director → CIF 0
    James, Nicholas David
    Individual (15 offsprings)
    Officer
    icon of calendar 1993-09-10 ~ 1997-05-29
    OF - Secretary → CIF 0
    icon of calendar 1998-08-03 ~ 1999-12-21
    OF - Secretary → CIF 0
  • 4
    Drake, John Alwyn
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1997-05-29 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 5
    Dedman, John Arnold
    Chartered Accountant born in June 1952
    Individual
    Officer
    icon of calendar 2005-05-09 ~ 2006-12-05
    OF - Director → CIF 0
  • 6
    Tarnaud, Rodolphe Denis Rene
    Banker born in March 1964
    Individual
    Officer
    icon of calendar 1995-01-18 ~ 1996-09-12
    OF - Director → CIF 0
  • 7
    Dix, Michael John
    Chartered Accountant born in March 1959
    Individual (40 offsprings)
    Officer
    icon of calendar ~ 1999-12-21
    OF - Director → CIF 0
  • 8
    Holden, Brian John
    Company Director born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-07-23
    OF - Director → CIF 0
  • 9
    Randall, Colin
    Vp Group Tax born in November 1965
    Individual
    Officer
    icon of calendar 2004-10-08 ~ 2005-04-01
    OF - Director → CIF 0
  • 10
    Robinson, Jill Louise
    Group Accountant Company Secre born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-05 ~ 2015-12-09
    OF - Director → CIF 0
    Robinson, Jill Louise
    Group Accountant Company Secre
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-05 ~ 2015-12-09
    OF - Secretary → CIF 0
  • 11
    Veillet Lavallee, Thierry Bernard
    Director born in September 1957
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 1999-12-21
    OF - Director → CIF 0
  • 12
    Laycock, Rufus
    Company Secretary born in September 1963
    Individual (37 offsprings)
    Officer
    icon of calendar 2004-10-08 ~ 2006-12-05
    OF - Director → CIF 0
    Laycock, Rufus
    Individual (37 offsprings)
    Officer
    icon of calendar 1999-12-21 ~ 2006-12-05
    OF - Secretary → CIF 0
  • 13
    Charlton, John Michael
    Cfo born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-21 ~ 2001-10-09
    OF - Director → CIF 0
  • 14
    Fosse, Finn Erik
    Vice President Finance born in January 1943
    Individual
    Officer
    icon of calendar 1999-12-21 ~ 2004-10-08
    OF - Director → CIF 0
  • 15
    Helliwell, Richard Henry William
    Company Director born in August 1951
    Individual
    Officer
    icon of calendar ~ 1993-02-28
    OF - Director → CIF 0
  • 16
    Gordon, Colin Malcolm
    Banker born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-01-09
    OF - Director → CIF 0
  • 17
    Angell, Peter George
    Individual
    Officer
    icon of calendar ~ 1993-09-10
    OF - Secretary → CIF 0
  • 18
    Duray, Louis-michel Henri
    Company Director born in July 1960
    Individual
    Officer
    icon of calendar 1996-09-12 ~ 1999-09-30
    OF - Director → CIF 0
  • 19
    Woods, Ronald Ernest
    Tax Advisor born in January 1943
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-12-21 ~ 2004-10-08
    OF - Director → CIF 0
    Woods, Ronald Ernest
    Financial Adviser born in January 1943
    Individual (8 offsprings)
    icon of calendar 2010-03-02 ~ 2015-12-09
    OF - Director → CIF 0
parent relation
Company in focus

FITZGEORGE 2 LIMITED

Previous names
HUMBERCLYDE JUNE LEASING LIMITED - 2000-01-05
HUMBERCLYDE INDUSTRIAL LEASING (NO. 3) LIMITED - 1988-11-21
BRANDTS CITY LEASING LIMITED - 1986-09-26
ANZ INDUSTRIAL LEASING (NO. 3) LIMITED - 1987-10-22
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
30,400 GBP2015-12-31
426,919 GBP2014-12-31
Current Assets
30,400 GBP2015-12-31
426,919 GBP2014-12-31
Current liabilities
-30,400 GBP2015-12-31
-30,400 GBP2014-12-31
Net Current Assets/Liabilities
0 GBP2015-12-31
396,519 GBP2014-12-31
Total Assets Less Current Liabilities
0 GBP2015-12-31
396,519 GBP2014-12-31
Net assets/liabilities including pension asset/liability
0 GBP2015-12-31
396,519 GBP2014-12-31
Called-up share capital
396,519 GBP2015-12-31
396,519 GBP2014-12-31
Retained earnings
-396,519 GBP2015-12-31
Shareholder's fund
0 GBP2015-12-31
396,519 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
3,965,190 shares2015-12-31
Par Value of Share
Class 1 ordinary share
0.100000 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
396,519 GBP2015-12-31
396,519 GBP2014-12-31

  • FITZGEORGE 2 LIMITED
    Info
    HUMBERCLYDE JUNE LEASING LIMITED - 2000-01-05
    HUMBERCLYDE INDUSTRIAL LEASING (NO. 3) LIMITED - 2000-01-05
    BRANDTS CITY LEASING LIMITED - 2000-01-05
    ANZ INDUSTRIAL LEASING (NO. 3) LIMITED - 2000-01-05
    Registered number 01156105
    icon of addressAll Seasons House Church Road, Cookham, Maidenhead, Berkshire SL6 9PG
    PRIVATE LIMITED COMPANY incorporated on 1974-01-09 and dissolved on 2017-08-29 (43 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.