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 2
  • 1
    Woods, Ronald Ernest
    Financial Adviser born in January 1943
    Individual (8 offsprings)
    Officer
    2010-03-02 ~ dissolved
    OF - director → CIF 0
    Woods, Ron
    Individual (8 offsprings)
    Officer
    2016-03-09 ~ dissolved
    OF - secretary → CIF 0
  • 2
    ALMIRA HOLDINGS LIMITED
    20, Rosemary Street, Belfast, Northern Ireland
    Corporate (1 parent, 8 offsprings)
    Cash at bank and in hand (Company account)
    935,838 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Beever, David Milton Maxwell
    Investment Banker born in May 1941
    Individual
    Officer
    ~ 1995-10-13
    OF - director → CIF 0
  • 2
    O'haire, Cormac Patrick Thomas
    Financial Controller born in April 1965
    Individual (4 offsprings)
    Officer
    1998-02-12 ~ 2001-06-29
    OF - director → CIF 0
  • 3
    Dixon, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    1994-06-20 ~ 1994-10-18
    OF - secretary → CIF 0
  • 4
    Randall, Colin
    Accountant born in November 1965
    Individual
    Officer
    2001-06-29 ~ 2001-06-29
    OF - director → CIF 0
    Randall, Colin
    Vp Group Tax born in November 1965
    Individual
    2004-10-08 ~ 2005-04-01
    OF - director → CIF 0
  • 5
    Laycock, Rufus
    Company Secretary born in September 1963
    Individual (36 offsprings)
    Officer
    2004-10-08 ~ 2006-12-05
    OF - director → CIF 0
    Laycock, Rufus
    Individual (36 offsprings)
    Officer
    2001-06-29 ~ 2006-12-05
    OF - secretary → CIF 0
  • 6
    Dedman, John Arnold
    Chartered Accountant born in June 1952
    Individual
    Officer
    2005-05-09 ~ 2006-12-05
    OF - director → CIF 0
  • 7
    Hardwick, Michael Robert
    Investment Banker born in September 1952
    Individual (1 offspring)
    Officer
    ~ 1998-02-12
    OF - director → CIF 0
  • 8
    Marshall, Ian Bruce
    Individual (2 offsprings)
    Officer
    ~ 1994-06-20
    OF - secretary → CIF 0
    1994-10-18 ~ 1995-08-25
    OF - secretary → CIF 0
  • 9
    Aiken, Neil Gordon
    Investment Banker born in May 1962
    Individual (25 offsprings)
    Officer
    1995-10-04 ~ 2001-06-29
    OF - director → CIF 0
  • 10
    Whiting, Kevin John
    Banker born in September 1957
    Individual
    Officer
    1995-10-04 ~ 2001-06-29
    OF - director → CIF 0
  • 11
    Tughan, Frederick David
    Managing Director Chairman born in August 1941
    Individual (40 offsprings)
    Officer
    2006-12-05 ~ 2010-03-31
    OF - director → CIF 0
  • 12
    Read, Philip David
    Investment Banker born in January 1959
    Individual (2 offsprings)
    Officer
    1993-09-02 ~ 1997-10-15
    OF - director → CIF 0
  • 13
    Robinson, Jill Louise
    Group Accountant Company Secre born in March 1973
    Individual (2 offsprings)
    Officer
    2006-12-05 ~ 2015-12-15
    OF - director → CIF 0
    Robinson, Jill Louise
    Group Accountant Company Secre
    Individual (2 offsprings)
    Officer
    2006-12-05 ~ 2015-12-15
    OF - secretary → CIF 0
  • 14
    Leathes, Simon William De Mussenden
    Investment Banker born in February 1948
    Individual (2 offsprings)
    Officer
    ~ 1995-09-08
    OF - director → CIF 0
  • 15
    Woods, Ronald Ernest
    Tax Advisor born in January 1943
    Individual (8 offsprings)
    Officer
    2001-06-29 ~ 2004-10-08
    OF - director → CIF 0
  • 16
    Morrison, Audrey
    Individual
    Officer
    1995-12-22 ~ 2001-05-11
    OF - secretary → CIF 0
  • 17
    Longcroft, Peter Leonard
    Individual (1 offspring)
    Officer
    2001-05-11 ~ 2001-06-29
    OF - secretary → CIF 0
  • 18
    Amey, Michelle
    Individual (1 offspring)
    Officer
    2001-05-11 ~ 2001-06-29
    OF - secretary → CIF 0
  • 19
    Young, Lorraine Elizabeth
    Individual (41 offsprings)
    Officer
    1995-12-22 ~ 1996-08-09
    OF - secretary → CIF 0
  • 20
    Barker, Nicholas David
    Investment Banker born in February 1964
    Individual (5 offsprings)
    Officer
    1998-02-12 ~ 2001-06-29
    OF - director → CIF 0
  • 21
    Myall, Paul Geoffrey
    Financial Controller born in October 1956
    Individual
    Officer
    1995-12-22 ~ 1998-02-12
    OF - director → CIF 0
  • 22
    Fosse, Finn Erik
    Svp Risk Compliance born in January 1943
    Individual
    Officer
    2001-06-29 ~ 2004-10-08
    OF - director → CIF 0
  • 23
    Clifton, Roger Cheston
    Individual (26 offsprings)
    Officer
    1995-08-25 ~ 1995-12-22
    OF - secretary → CIF 0
  • 24
    Innes, Michael Ernest Ashley
    Investment Banker born in February 1946
    Individual
    Officer
    ~ 1993-04-30
    OF - director → CIF 0
  • 25
    Charlton, John Michael
    Chief Financial Officer born in September 1943
    Individual (1 offspring)
    Officer
    2001-06-29 ~ 2001-10-09
    OF - director → CIF 0
parent relation
Company in focus

FITZGEORGE JUNE (1) LIMITED

Previous names
DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (1) LIMITED - 2001-07-10
KLEINWORT BENSON LEASING JUNE (1) LTD. - 2001-04-30
S.G. WARBURG & CO. (LEASING) (NUMBER 2) LTD. - 1995-12-22
PALLAS LEASING (NUMBER 42) LTD - 1988-05-10
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Amounts falling due within one year
-23,239 GBP2019-11-30
-23,239 GBP2018-11-30
Net Current Assets/Liabilities
-23,239 GBP2019-11-30
-23,239 GBP2018-11-30
Total Assets Less Current Liabilities
-23,239 GBP2019-11-30
-23,239 GBP2018-11-30
Net Assets/Liabilities
-23,239 GBP2019-11-30
-23,239 GBP2018-11-30
Equity
-23,239 GBP2019-11-30
-23,239 GBP2018-11-30

  • FITZGEORGE JUNE (1) LIMITED
    Info
    DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (1) LIMITED - 2001-07-10
    KLEINWORT BENSON LEASING JUNE (1) LTD. - 2001-04-30
    S.G. WARBURG & CO. (LEASING) (NUMBER 2) LTD. - 1995-12-22
    PALLAS LEASING (NUMBER 42) LTD - 1988-05-10
    Registered number 02184502
    All Seasons Church Road, Cookham, Maidenhead, Berkshire SL6 9PG
    Private Limited Company incorporated on 1987-10-28 and dissolved on 2020-03-24 (32 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.