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 4
  • 1
    Markovitz, Jonathan Owen
    Director born in December 1963
    Individual (11 offsprings)
    Officer
    2010-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Rouach, Ruth
    Director born in February 1962
    Individual (4 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Markovitz, Paul Hugh
    Company Director born in April 1965
    Individual (55 offsprings)
    Officer
    2001-11-20 ~ now
    OF - Director → CIF 0
    Markovitz, Paul Hugh
    Company Director
    Individual (55 offsprings)
    Officer
    2003-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    9-11, 3249, Rue Du Prince, Ch 1211, Geneva 3, Switzerland
    Corporate (2 offsprings)
    Person with significant control
    2024-07-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Markovitz, Ivor Arnold
    Company Director born in February 1934
    Individual
    Officer
    ~ 2010-03-26
    OF - Director → CIF 0
  • 2
    Rouach, Albert
    Company Director born in July 1958
    Individual (5 offsprings)
    Officer
    ~ 2004-06-03
    OF - Director → CIF 0
  • 3
    Markovitz, Jonathan Owen
    Company Director born in December 1963
    Individual (11 offsprings)
    Officer
    ~ 1994-11-17
    OF - Director → CIF 0
  • 4
    Rodericks & Co - Chartered Accountants
    Individual
    Officer
    ~ 1995-06-28
    OF - Secretary → CIF 0
  • 5
    Markovitz, Brian Colin
    Company Director born in December 1946
    Individual (35 offsprings)
    Officer
    ~ 1992-07-28
    OF - Director → CIF 0
    1994-11-17 ~ 2003-12-23
    OF - Director → CIF 0
    Markovitz, Brian Colin
    Co Director born in December 1946
    Individual (35 offsprings)
    2005-12-01 ~ 2012-07-06
    OF - Director → CIF 0
  • 6
    Bromley, Gillian Renee
    Manager born in October 1944
    Individual
    Officer
    1995-06-28 ~ 2003-10-17
    OF - Director → CIF 0
    Bromley, Gillian Renee
    Individual
    Officer
    1995-06-28 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 7
    FLEETWAY PROPERTIES LIMITED - now
    COSMICSCALE LIMITED - 1983-09-21
    200, Prins Bernhardplein, Amsterdam, Netherlands
    Active Corporate (4 parents, 43 offsprings)
    Equity (Company account)
    8,593,012 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-07-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

FLEETWAY PROPERTIES LIMITED

Previous name
COSMICSCALE LIMITED - 1983-09-21
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
4,092 GBP2023-12-31
2,243 GBP2022-12-31
Current Assets
8,573,414 GBP2023-12-31
10,468,187 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,671 GBP2023-12-31
-7,044 GBP2022-12-31
Equity
8,593,012 GBP2023-12-31
10,464,465 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Related profiles found in government register
  • FLEETWAY PROPERTIES LIMITED
    Info
    COSMICSCALE LIMITED - 1983-09-21
    Registered number 01748412
    5 Fleet Place, 1st Floor, London EC4M 7RD
    Private Limited Company incorporated on 1983-08-26 (41 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • FLEETWAY PROPERTIES LTD
    S
    Registered number 01748412
    5, Fleet Place, London, England, EC4M 7RD
    CIF 1
  • INTERTRUST
    S
    Registered number missing
    Prins Bernhard Plein 200, Amsterdam, 1097 Jb, Netherlands
    CIF 2
  • FLEETWAY PROPERTIES LIMITED
    S
    Registered number missing
    3rd Floor, 52-53 Margaret Street, London, England, W1W 8SQ
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 43
  • 1
    Grote Bickersstraat, 74, Amsterdam, 1013 Ks
    Active Corporate (2 parents)
    Officer
    2009-09-17 ~ now
    CIF 2 - Secretary → ME
  • 2
    Third Floor, 52-53 Margaret Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    5 Fleet Place, 1st Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,776 GBP2022-08-24
    Person with significant control
    2020-02-25 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Third Floor, 52-53 Margaret Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-25 ~ dissolved
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Third Floor, 52-53 Margaret Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-06-13 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Third Floor, 52-53 Margaret Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-11-08 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    3rd Floor 52-53 Margaret Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-01-29 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 8
    Third Floor, 52-53 Margaret Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-12-21 ~ dissolved
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Third Floor, 52-53 Margaret Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-06-05 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    3rd Floor 52-53 Margaret Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-01-10 ~ dissolved
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Third Floor, 52-53 Margaret Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-12-21 ~ dissolved
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Third Floor, 52-53 Margaret Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-28 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Third Floor, 52-53 Margaret Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-09-19 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    5 Fleet Place, 1st Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,650,965 GBP2023-07-19
    Person with significant control
    2017-01-20 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    3rd Floor 52-53 Margaret Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-04-24 ~ dissolved
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    3rd Floor 52-53 Margaret Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-06-21 ~ dissolved
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    MARKOVITZ ASSOCIATES LIMITED - 2012-12-07
    5 Fleet Place, 1st Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    209 GBP2023-12-31
    Person with significant control
    2019-05-12 ~ now
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-07-28 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
  • 19
    BCG ESOT (GUERNSEY) LIMITED - 2018-10-31
    BRIDGEPOINT EUROPE III 'E' (GP) LIMITED - 2005-11-08
    5 Marble Arch, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
  • 20
    5 Fleet Place, 1st Floor, London, England
    Active Corporate (3 parents)
    Officer
    2023-10-17 ~ now
    CIF 1 - LLP Designated Member → ME
  • 21
    Third Floor, 52-53 Margaret Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    9 Orme Court, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,993 GBP2020-12-03
    Person with significant control
    2019-06-04 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 23
    Third Floor, 52-53 Margaret Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    3rd Floor West, 52-53 Margaret Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-02-08 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 25
    5 Fleet Place, 1st Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,423,636 GBP2023-12-31
    Person with significant control
    2016-05-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 26
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -385,857 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 27
    5 Fleet Place, 1st Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,599 GBP2023-06-05
    Person with significant control
    2021-12-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 28
    5 Fleet Place, 1st Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,203 GBP2022-09-15
    Person with significant control
    2021-03-16 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 29
    GRAPHITE CAPITAL PARTNERSHIP NOMINEE LIMITED - 2016-02-02
    F&C VENTURES PARTNERSHIP NOMINEE LIMITED - 2001-04-27
    FOREIGN & COLONIAL VENTURES PARTNERSHIP LIMITED - 2000-02-09
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-12-03 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 30
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-08-12 ~ now
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 31
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    293 GBP2023-03-31
    Person with significant control
    2021-08-12 ~ now
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 32
    Procession House 55 Ludgate Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2019-07-23 ~ now
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 33
    Reddoch Road, Grangemouth, Stirlingshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 34
    3rd Floor Standon House, 21 Mansell Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,172,000 GBP2024-03-31
    Person with significant control
    2019-10-28 ~ now
    CIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    Third Floor, 52-53 Margaret Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-05-19 ~ dissolved
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    C/o Argyll Property Partners, 5 Fleet Place, 1st Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-06-24 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 37
    Unit 2 Moorside Road, Winchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 38
    Third Floor, 52-53 Margaret Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    5 Fleet Place, 1st Floor, C/o Argyll Property Partners, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-10-18 ~ now
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    VAN HAGE & COMPANY LIMITED - 1995-11-24
    C/o Roberts & Co Ltd, 2 Tower House, Tower Centre, Hoddesdon, England
    Active Corporate (7 parents, 11 offsprings)
    Equity (Company account)
    22,501,836 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
  • 41
    Third Floor, 52-53 Margaret Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    Third Floor, 52-53 Margaret Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-14 ~ dissolved
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    Third Floor, 52-53 Margaret Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 10
  • 1
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-09-23 ~ 2022-11-15
    CIF 44 - Ownership of shares – 75% or more → OE
  • 2
    5 Fleet Place, 1st Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-08-19 ~ 2024-07-03
    CIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    INTERTRUST HOLDINGS (UK) LIMITED - 2024-12-09
    INTERTRUST (UK) LIMITED - 2014-05-14
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-15
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 4
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    9,916,225 EUR2017-12-31
    Person with significant control
    2016-04-06 ~ 2018-08-14
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 5
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-11-30 ~ 2023-03-30
    CIF 42 - Has significant influence or control → OE
  • 6
    COSMICSCALE LIMITED - 1983-09-21
    5 Fleet Place, 1st Floor, London, England
    Active Corporate (4 parents, 43 offsprings)
    Equity (Company account)
    8,593,012 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-07-03
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 7
    EUROSAT HOLDINGS LIMITED - 2020-07-05
    3 Phoenix Park, Apsley Way, London
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2,194,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-11-07
    CIF 47 - Has significant influence or control over the trustees of a trust → OE
  • 8
    Third Floor, 20 Old Bailey, London
    Active Corporate (4 parents)
    Person with significant control
    2016-09-29 ~ 2022-11-07
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 9
    Carters Barn New Bury Meadows, Hatfield Broad Oak, Bishop's Stortford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    411,723 GBP2021-11-30
    Person with significant control
    2016-04-06 ~ 2025-03-27
    CIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    71 Queen Victoria Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,018,693 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2023-05-16
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.