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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 4
  • 1
    Markovitz, Jonathan Owen
    Born in December 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Albert Rouach
    Born in July 1958
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2025-04-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Markovitz, Paul Hugh
    Born in April 1965
    Individual (55 offsprings)
    Officer
    icon of calendar 2001-11-20 ~ now
    OF - Director → CIF 0
    Markovitz, Paul Hugh
    Company Director
    Individual (55 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Rouach, Ruth
    Born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-06 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Markovitz, Ivor Arnold
    Company Director born in February 1934
    Individual
    Officer
    icon of calendar ~ 2010-03-26
    OF - Director → CIF 0
  • 2
    Markovitz, Jonathan Owen
    Company Director born in December 1963
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1994-11-17
    OF - Director → CIF 0
  • 3
    Bromley, Gillian Renee
    Manager born in October 1944
    Individual
    Officer
    icon of calendar 1995-06-28 ~ 2003-10-17
    OF - Director → CIF 0
    Bromley, Gillian Renee
    Individual
    Officer
    icon of calendar 1995-06-28 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 4
    Rouach, Albert
    Company Director born in July 1958
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2004-06-03
    OF - Director → CIF 0
  • 5
    Rodericks & Co - Chartered Accountants
    Individual
    Officer
    icon of calendar ~ 1995-06-28
    OF - Secretary → CIF 0
  • 6
    Markovitz, Brian Colin
    Company Director born in December 1946
    Individual (35 offsprings)
    Officer
    icon of calendar ~ 1992-07-28
    OF - Director → CIF 0
    icon of calendar 1994-11-17 ~ 2003-12-23
    OF - Director → CIF 0
    Markovitz, Brian Colin
    Co Director born in December 1946
    Individual (35 offsprings)
    icon of calendar 2005-12-01 ~ 2012-07-06
    OF - Director → CIF 0
  • 7
    FLEETWAY PROPERTIES LIMITED - now
    COSMICSCALE LIMITED - 1983-09-21
    icon of address200, Prins Bernhardplein, Amsterdam, Netherlands
    Active Corporate (4 parents, 38 offsprings)
    Equity (Company account)
    8,764,834 GBP2024-12-31
    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
  • 8
    icon of address9-11, 3249, Rue Du Prince, Ch 1211, Geneva 3, Switzerland
    Corporate
    Person with significant control
    2024-07-03 ~ 2025-04-08
    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
2,367 GBP2024-12-31
4,092 GBP2023-12-31
Current Assets
8,845,691 GBP2024-12-31
8,573,414 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-68,052 GBP2024-12-31
Net Current Assets/Liabilities
8,778,171 GBP2024-12-31
8,603,076 GBP2023-12-31
Total Assets Less Current Liabilities
8,780,538 GBP2024-12-31
8,607,168 GBP2023-12-31
Net Assets/Liabilities
8,764,834 GBP2024-12-31
8,593,012 GBP2023-12-31
Equity
8,764,834 GBP2024-12-31
8,593,012 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Related profiles found in government register
  • FLEETWAY PROPERTIES LIMITED
    Info
    COSMICSCALE LIMITED - 1983-09-21
    Registered number 01748412
    icon of address5 Fleet Place, 1st Floor, London EC4M 7RD
    PRIVATE LIMITED COMPANY incorporated on 1983-08-26 (42 years 3 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
    icon of address5, Fleet Place, London, England, EC4M 7RD
    CIF 1
  • FLEETWAY PROPERTIES LIMITED
    S
    Registered number missing
    icon of address3rd Floor, 52-53 Margaret Street, London, England, W1W 8SQ
    Limited Company
    CIF 2
  • FLEETWAY PROPERTIES LIMITED
    S
    Registered number 01748412
    icon of address3rd Floor, 52-53 Margaret Street, London, England, W1W 8SQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 38
  • 1
    icon of addressThird Floor, 52-53 Margaret Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address5 Fleet Place, 1st Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,776 GBP2022-08-24
    Person with significant control
    icon of calendar 2020-02-25 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of addressThird Floor, 52-53 Margaret Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-08-25 ~ dissolved
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of addressThird Floor, 52-53 Margaret Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-13 ~ 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
  • 5
    icon of addressThird Floor, 52-53 Margaret Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-11-08 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address3rd Floor 52-53 Margaret Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-01-29 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressThird Floor, 52-53 Margaret Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-12-21 ~ dissolved
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of addressThird Floor, 52-53 Margaret Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-05 ~ dissolved
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address3rd Floor 52-53 Margaret Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-01-10 ~ dissolved
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of addressThird Floor, 52-53 Margaret Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-12-21 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of addressThird Floor, 52-53 Margaret Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-12-28 ~ dissolved
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of addressThird Floor, 52-53 Margaret Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-09-19 ~ 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
  • 13
    icon of address5 Fleet Place, 1st Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,635,906 GBP2024-07-19
    Person with significant control
    icon of calendar 2017-01-20 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address3rd Floor 52-53 Margaret Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-04-24 ~ dissolved
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address3rd Floor 52-53 Margaret Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-06-21 ~ dissolved
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    MARKOVITZ ASSOCIATES LIMITED - 2012-12-07
    icon of address5 Fleet Place, 1st Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    18,538 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-05-12 ~ now
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address5 Fleet Place, 1st Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-17 ~ now
    CIF 1 - LLP Designated Member → ME
  • 18
    icon of addressThird Floor, 52-53 Margaret Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address9 Orme Court, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,993 GBP2020-12-03
    Person with significant control
    icon of calendar 2019-06-04 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 20
    THORNTON ROAD (BALHAM) LIMITED - 2025-05-13
    icon of address5 Fleet Place, 1st Floor, C/o Argyll Property Partners, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-10-18 ~ now
    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
  • 21
    icon of addressThird Floor, 52-53 Margaret Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address3rd Floor West, 52-53 Margaret Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-02-08 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of address5 Fleet Place, 1st Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,423,636 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-05-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 24
    icon of address7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -396,802 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of address5 Fleet Place, 1st Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,599 GBP2023-06-05
    Person with significant control
    icon of calendar 2021-12-06 ~ dissolved
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of address5 Fleet Place, 1st Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,203 GBP2022-09-15
    Person with significant control
    icon of calendar 2021-03-16 ~ dissolved
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 27
    FOREIGN & COLONIAL VENTURES PARTNERSHIP LIMITED - 2000-02-09
    GRAPHITE CAPITAL PARTNERSHIP NOMINEE LIMITED - 2016-02-02
    F&C VENTURES PARTNERSHIP NOMINEE LIMITED - 2001-04-27
    icon of addressProcession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-12-03 ~ now
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 28
    icon of addressProcession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-08-12 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 29
    icon of addressProcession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    293 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-08-12 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 30
    icon of addressProcession House 55 Ludgate Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    icon of calendar 2019-07-23 ~ now
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Ownership of shares – 75% or more → OE
  • 31
    icon of address3rd Floor Standon House, 21 Mansell Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-10-28 ~ now
    CIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    icon of addressThird Floor, 52-53 Margaret Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-05-19 ~ dissolved
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of addressC/o Argyll Property Partners, 5 Fleet Place, 1st Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,775 GBP2024-12-23
    Person with significant control
    icon of calendar 2023-06-24 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 34
    icon of addressUnit 2 Moorside Road, Winchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 35
    icon of addressThird Floor, 52-53 Margaret Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 36
    icon of addressThird Floor, 52-53 Margaret Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    icon of addressThird Floor, 52-53 Margaret Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-14 ~ dissolved
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    icon of addressThird Floor, 52-53 Margaret Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 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
Ceased 8
  • 1
    icon of addressC/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-09-23 ~ 2022-11-15
    CIF 37 - Ownership of shares – 75% or more → OE
  • 2
    icon of address5 Fleet Place, 1st Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-08-19 ~ 2024-07-03
    CIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    9,916,225 EUR2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-14
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 4
    COSMICSCALE LIMITED - 1983-09-21
    icon of address5 Fleet Place, 1st Floor, London, England
    Active Corporate (4 parents, 38 offsprings)
    Equity (Company account)
    8,764,834 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-07-03
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 5
    EUROSAT HOLDINGS LIMITED - 2020-07-05
    icon of address3 Phoenix Park, Apsley Way, London
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-07
    CIF 40 - Has significant influence or control over the trustees of a trust → OE
  • 6
    icon of addressThird Floor, 20 Old Bailey, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-29 ~ 2022-11-07
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressCarters Barn New Bury Meadows, Hatfield Broad Oak, Bishop's Stortford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    391,454 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-27
    CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address71 Queen Victoria Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,018,693 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-16
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE

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