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 5
  • 1
    Clark, Fiona Catherine
    Chartered Tax Adviser born in July 1972
    Individual (2 offsprings)
    Officer
    2023-06-01 ~ now
    OF - director → CIF 0
  • 2
    Cook, Matthew William
    Chartered Accountant born in January 1978
    Individual (9 offsprings)
    Officer
    2023-06-01 ~ now
    OF - director → CIF 0
  • 3
    Suleyman, Cetin
    Chartered Certified Accountant born in March 1968
    Individual (15 offsprings)
    Officer
    2006-11-22 ~ now
    OF - director → CIF 0
  • 4
    Flitter, Julian Robert
    Chartered Accountant born in April 1964
    Individual (5 offsprings)
    Officer
    2018-10-29 ~ now
    OF - director → CIF 0
  • 5
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Corporate (13 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Pilborough-skinner, Janet
    Tax Partner born in July 1961
    Individual
    Officer
    2018-10-29 ~ 2023-05-31
    OF - director → CIF 0
  • 2
    Finesilver, Jack Malcolm
    Chartered Accountant born in September 1953
    Individual (1 offspring)
    Officer
    1998-09-17 ~ 2018-08-30
    OF - director → CIF 0
  • 3
    Morris, Raymond Charles
    Chartered Accountant born in April 1949
    Individual
    Officer
    ~ 2009-05-31
    OF - director → CIF 0
  • 4
    Phillips, Larry Michael
    Chartered Accountant born in September 1952
    Individual (9 offsprings)
    Officer
    2015-06-01 ~ 2023-05-31
    OF - director → CIF 0
  • 5
    Brecher, Ivor Alan
    Certified Accountant born in July 1939
    Individual (6 offsprings)
    Officer
    ~ 1997-07-07
    OF - director → CIF 0
  • 6
    Carr, Yeng Yeng
    Individual
    Officer
    ~ 1993-10-04
    OF - secretary → CIF 0
  • 7
    Grossman, William Eric
    Chartered Accountant born in October 1950
    Individual
    Officer
    ~ 2014-05-31
    OF - director → CIF 0
    Grossman, William Eric
    Individual
    Officer
    1993-10-04 ~ 2014-05-31
    OF - secretary → CIF 0
  • 8
    Dobrin, Anthony Philip
    Chartered Accountant born in June 1944
    Individual
    Officer
    ~ 2005-05-04
    OF - director → CIF 0
  • 9
    Wildman, Stephen Ian
    Chartered Accountant born in March 1950
    Individual (3 offsprings)
    Officer
    ~ 2013-05-31
    OF - director → CIF 0
  • 10
    Rogol, Peter Jonathan
    Chartered Accountant born in February 1953
    Individual (3 offsprings)
    Officer
    2000-09-04 ~ 2015-05-31
    OF - director → CIF 0
  • 11
    Goldstein, Michael David
    Chartered Accountant born in April 1953
    Individual (2 offsprings)
    Officer
    ~ 2018-05-31
    OF - director → CIF 0
  • 12
    Blatt, Jeffrey Malcolm
    Chartered Accountant born in March 1948
    Individual
    Officer
    ~ 1996-05-31
    OF - director → CIF 0
parent relation
Company in focus

FITZROY TRUSTEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
11 GBP2024-05-31
11 GBP2023-05-31
Net Assets/Liabilities
11 GBP2024-05-31
11 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
11 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
11 GBP2024-05-31
11 GBP2023-05-31
Related profiles found in government register
  • FITZROY TRUSTEES LIMITED
    Info
    Registered number 02131109
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RN
    Private Limited Company incorporated on 1987-05-12 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • FITZROY TRUSTEES LIMITED
    S
    Registered number 02131109
    1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, England, W1T 4RN
    Company Limited By Shares in England And Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    LSM DEVELOPMENTS LIMITED - 2005-11-28
    Unit A 18 Western Gateway, London
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    22,147,408 GBP2023-12-31
    Person with significant control
    2024-10-29 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 2
    FITZPATRICK LONDON LIMITED - 2008-08-20
    FITZPATRICK CONSTRUCTION LIMITED - 2006-10-30
    MEADOWSHIRE LIMITED - 1991-09-10
    Unit A The Oxygen, 18 Western Gateway, London
    Corporate (4 parents)
    Equity (Company account)
    268,598 GBP2023-12-31
    Person with significant control
    2024-10-29 ~ now
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 3
    Unit A 18 Western Gateway, Royal Victoria Docks, London
    Corporate (5 parents)
    Equity (Company account)
    539,343 GBP2023-12-31
    Person with significant control
    2024-10-29 ~ now
    CIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 4
    PODS CONCEPT UK LTD - 2007-03-19
    Unit A 18 Western Gateway, Royal Victoria Docks, London
    Corporate (5 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 3 - Has significant influence or control over the trustees of a trust → OE

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