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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 17
  • 1
    Dobrin, Anthony Philip
    Chartered Accountant born in June 1944
    Individual (4 offsprings)
    Officer
    ~ 2005-05-04
    OF - Director → CIF 0
  • 2
    Grossman, William Eric
    Chartered Accountant born in October 1950
    Individual (4 offsprings)
    Officer
    ~ 2014-05-31
    OF - Director → CIF 0
    Grossman, William Eric
    Individual (4 offsprings)
    Officer
    1993-10-04 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 3
    Flitter, Julian Robert
    Born in April 1964
    Individual (8 offsprings)
    Officer
    2018-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Clark, Fiona Catherine
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Wildman, Stephen Ian
    Chartered Accountant born in March 1950
    Individual (8 offsprings)
    Officer
    ~ 2013-05-31
    OF - Director → CIF 0
  • 6
    Rogol, Peter Jonathan
    Chartered Accountant born in March 1953
    Individual (6 offsprings)
    Officer
    2000-09-04 ~ 2015-05-31
    OF - Director → CIF 0
  • 7
    Morris, Raymond Charles
    Chartered Accountant born in April 1949
    Individual (2 offsprings)
    Officer
    ~ 2009-05-31
    OF - Director → CIF 0
  • 8
    Suleyman, Cetin
    Chartered Certified Accountant born in March 1968
    Individual (17 offsprings)
    Officer
    2006-11-22 ~ 2025-05-30
    OF - Director → CIF 0
  • 9
    Finesilver, Jack Malcolm
    Chartered Accountant born in September 1953
    Individual (18 offsprings)
    Officer
    1998-09-17 ~ 2018-08-30
    OF - Director → CIF 0
  • 10
    Brecher, Ivor Alan
    Certified Accountant born in July 1939
    Individual (9 offsprings)
    Officer
    ~ 1997-07-07
    OF - Director → CIF 0
  • 11
    Pilborough-skinner, Janet
    Tax Partner born in July 1961
    Individual (2 offsprings)
    Officer
    2018-10-29 ~ 2023-05-31
    OF - Director → CIF 0
  • 12
    Phillips, Larry Michael
    Chartered Accountant born in September 1952
    Individual (22 offsprings)
    Officer
    2015-06-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 13
    Cook, Matthew William
    Born in January 1978
    Individual (11 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 14
    Goldstein, Michael David
    Chartered Accountant born in April 1953
    Individual (6 offsprings)
    Officer
    ~ 2018-05-31
    OF - Director → CIF 0
  • 15
    Blatt, Jeffrey Malcolm
    Chartered Accountant born in March 1948
    Individual (2 offsprings)
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 16
    Carr, Yeng Yeng
    Individual (1 offspring)
    Officer
    ~ 1993-10-04
    OF - Secretary → CIF 0
  • 17
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (24 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

FITZROY TRUSTEES LIMITED

Period: 1987-05-12 ~ now
Company number: 02131109
Registered name
FITZROY TRUSTEES LIMITED - now
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 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    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
child relation
Offspring entities and appointments 4
  • 1
    FITZPATRICK CONSTRUCTION UK LIMITED
    - now 05319136 02618335... (more)
    LSM DEVELOPMENTS LIMITED - 2005-11-28
    Unit A 18 Western Gateway, London
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2024-10-29 ~ 2025-07-17
    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
    MEADOWSHIRE LIMITED
    - now 02618335
    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
    Active Corporate (8 parents)
    Person with significant control
    2024-10-29 ~ 2025-07-17
    CIF 1 - Has significant influence or 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 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 3
    OXYGEN PROPERTY MANAGEMENT LIMITED
    06526890
    Unit A 18 Western Gateway, Royal Victoria Docks, London
    Active Corporate (10 parents)
    Person with significant control
    2024-10-29 ~ 2025-07-17
    CIF 4 - Has significant influence or 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 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 4
    POD CONCEPTS LIMITED
    - now 06056320
    PODS CONCEPT UK LTD - 2007-03-19
    Unit A 18 Western Gateway, Royal Victoria Docks, London
    Active Corporate (10 parents)
    Person with significant control
    2024-10-29 ~ 2025-07-17
    CIF 3 - Has significant influence or 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 - Ownership of shares – 75% or more with control over the trustees of a trust OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.