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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 9
  • 1
    Wood, Phillipa
    Born in April 1979
    Individual (3 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
    Mrs Phillipa Wood
    Born in April 1979
    Individual (3 offsprings)
    Person with significant control
    2023-02-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Sinclair, Gillian Frances
    Individual (5 offsprings)
    Officer
    ~ 1992-07-24
    OF - Secretary → CIF 0
  • 3
    Farrin, Nigel
    Company Director born in January 1934
    Individual (3 offsprings)
    Officer
    ~ 2020-11-04
    OF - Director → CIF 0
  • 4
    Philby, Leonard Roy
    Company Director born in December 1940
    Individual (2 offsprings)
    Officer
    ~ 1994-02-19
    OF - Director → CIF 0
    Philby, Leonard Roy
    Accountant born in December 1940
    Individual (2 offsprings)
    1984-04-16 ~ 2005-05-17
    OF - Director → CIF 0
  • 5
    Adams, Michael James
    Individual (4 offsprings)
    Officer
    1997-09-15 ~ 2016-03-07
    OF - Secretary → CIF 0
  • 6
    Farrin, Moira Joanne
    Company Director born in March 1954
    Individual (3 offsprings)
    Officer
    2002-09-19 ~ 2021-02-18
    OF - Director → CIF 0
    Farrin, Moira Joanne
    Director born in March 1954
    Individual (3 offsprings)
    2021-04-16 ~ 2024-06-24
    OF - Director → CIF 0
    Mrs Moira Joanne Farrin
    Born in March 1954
    Individual (3 offsprings)
    Person with significant control
    2023-02-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2021-02-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Wood, Alexander
    Born in March 1978
    Individual (4 offsprings)
    Officer
    2021-02-18 ~ now
    OF - Director → CIF 0
    Mr Alexander Wood
    Born in March 1978
    Individual (4 offsprings)
    Person with significant control
    2021-02-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Freeman, Richard Anthony Mackenzie
    Solicitor born in February 1936
    Individual (38 offsprings)
    Officer
    ~ 1997-09-15
    OF - Director → CIF 0
  • 9
    RICHARD FREEMAN & CO SECRETARIES LIMITED
    RICHARD FREEMAN & CO. SECRETARIES LIMITED 03243996
    13 Radnor Walk, Chelsea, London
    Dissolved Corporate (5 parents, 64 offsprings)
    Officer
    1992-07-24 ~ 1994-02-19
    OF - Director → CIF 0
    ~ 1997-09-15
    OF - Secretary → CIF 0
parent relation
Company in focus

FITZWILLIAM INVESTMENTS PETERBOROUGH LIMITED

Period: 1984-05-29 ~ now
Company number: 01802974
Registered names
FITZWILLIAM INVESTMENTS PETERBOROUGH LIMITED - now
AUDITNORTH LIMITED - 1984-05-29
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
126,987 GBP2024-06-30
126,987 GBP2023-06-30
Cash at bank and in hand
48,666 GBP2024-06-30
488,909 GBP2023-06-30
Current Assets
175,653 GBP2024-06-30
615,896 GBP2023-06-30
Net Current Assets/Liabilities
174,656 GBP2024-06-30
588,208 GBP2023-06-30
Equity
Called up share capital
50 GBP2024-06-30
100 GBP2023-06-30
Capital redemption reserve
11 GBP2024-06-30
11 GBP2023-06-30
Retained earnings (accumulated losses)
174,595 GBP2024-06-30
588,097 GBP2023-06-30
Equity
174,656 GBP2024-06-30
588,208 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
628 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
628 GBP2023-06-30
Property, Plant & Equipment
Other
0 GBP2024-06-30
0 GBP2023-06-30
Amounts Owed By Related Parties
126,987 GBP2024-06-30
Current
126,987 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
6,691 GBP2023-06-30
Other Creditors
Current
997 GBP2024-06-30
20,997 GBP2023-06-30
Creditors
Current
997 GBP2024-06-30
27,688 GBP2023-06-30

  • FITZWILLIAM INVESTMENTS PETERBOROUGH LIMITED
    Info
    AUDITNORTH LIMITED - 1984-05-29
    Registered number 01802974
    24 Warminster Road, Westbury, Wiltshire BA13 3PE
    PRIVATE LIMITED COMPANY incorporated on 1984-03-26 (42 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.