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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 21
  • 1
    Randall, Colin
    Born in November 1965
    Individual (6 offsprings)
    Officer
    2004-10-08 ~ 2005-04-01
    OF - Director → CIF 0
  • 2
    Veillet Lavallee, Thierry Bernard
    Born in September 1957
    Individual (16 offsprings)
    Officer
    1999-09-30 ~ 1999-12-21
    OF - Director → CIF 0
  • 3
    Tourick, Colin Peter
    Born in September 1952
    Individual (16 offsprings)
    Officer
    (before 1993-01-09) ~ 1995-04-10
    OF - Director → CIF 0
  • 4
    Laycock, Rufus
    Born in September 1963
    Individual (74 offsprings)
    Officer
    2004-10-08 ~ 2006-12-05
    OF - Director → CIF 0
    Laycock, Rufus
    Individual (74 offsprings)
    Officer
    1999-12-21 ~ 2006-12-05
    OF - Secretary → CIF 0
  • 5
    Charlton, John Michael
    Born in September 1943
    Individual (27 offsprings)
    Officer
    1999-12-21 ~ 2001-10-09
    OF - Director → CIF 0
  • 6
    Duray, Louis-michel Henri
    Born in July 1960
    Individual (18 offsprings)
    Officer
    1996-09-12 ~ 1999-09-30
    OF - Director → CIF 0
  • 7
    Dix, Michael John
    Born in March 1959
    Individual (109 offsprings)
    Officer
    (before 1993-01-09) ~ 1999-12-21
    OF - Director → CIF 0
  • 8
    Woods, Ronald Ernest
    Born in January 1943
    Individual (69 offsprings)
    Officer
    1999-12-21 ~ 2004-10-08
    OF - Director → CIF 0
    2010-03-02 ~ 2015-12-09
    OF - Director → CIF 0
  • 9
    Gordon, Colin Malcolm
    Born in May 1946
    Individual (13 offsprings)
    Officer
    (before 1993-01-09) ~ 1994-01-09
    OF - Director → CIF 0
  • 10
    Angell, Peter George
    Individual (21 offsprings)
    Officer
    (before 1993-01-09) ~ 1993-09-10
    OF - Secretary → CIF 0
  • 11
    Helliwell, Richard Henry William
    Born in August 1951
    Individual (7 offsprings)
    Officer
    (before 1993-01-09) ~ 1993-02-28
    OF - Director → CIF 0
  • 12
    Robinson, Jill Louise
    Born in March 1973
    Individual (54 offsprings)
    Officer
    2006-12-05 ~ 2015-12-09
    OF - Director → CIF 0
    Robinson, Jill Louise
    Individual (54 offsprings)
    Officer
    2006-12-05 ~ 2015-12-09
    OF - Secretary → CIF 0
  • 13
    Drake, John Alwyn
    Individual (20 offsprings)
    Officer
    1997-05-29 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 14
    Dedman, John Arnold
    Born in June 1952
    Individual (11 offsprings)
    Officer
    2005-05-09 ~ 2006-12-05
    OF - Director → CIF 0
  • 15
    Tarnaud, Rodolphe Denis Rene
    Born in March 1964
    Individual (13 offsprings)
    Officer
    1995-01-18 ~ 1996-09-12
    OF - Director → CIF 0
  • 16
    Tughan, Frederick David
    Born in August 1941
    Individual (77 offsprings)
    Officer
    2015-12-09 ~ now
    OF - Director → CIF 0
    2006-12-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 17
    Fosse, Finn Erik
    Born in January 1943
    Individual (18 offsprings)
    Officer
    1999-12-21 ~ 2004-10-08
    OF - Director → CIF 0
  • 18
    Holden, Brian John
    Born in May 1948
    Individual (23 offsprings)
    Officer
    (before 1993-01-09) ~ 1998-07-23
    OF - Director → CIF 0
  • 19
    James, Nicholas David
    Born in March 1960
    Individual (37 offsprings)
    Officer
    1998-08-03 ~ 1999-12-21
    OF - Director → CIF 0
    James, Nicholas David
    Individual (37 offsprings)
    Officer
    1993-09-10 ~ 1997-05-29
    OF - Secretary → CIF 0
    1998-08-03 ~ 1999-12-21
    OF - Secretary → CIF 0
  • 20
    MILKODA LIMITED
    04405869
    All Seasons House, Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    PORTAVO MANAGMENT LTD NI635342
    38, Hill Street, Belfast, Northern Ireland
    Dissolved Corporate (1 parent, 29 offsprings)
    Officer
    2016-01-14 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

FITZGEORGE 2 LIMITED

Period: 2000-01-05 ~ 2017-08-29
Company number: 01156105
Registered names
FITZGEORGE 2 LIMITED - Dissolved
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
    ANZ INDUSTRIAL LEASING (NO. 3) LIMITED - 2000-01-05
    BRANDTS CITY LEASING LIMITED - 2000-01-05
    Registered number 01156105
    All 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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